ΑΝΔΡΕΑΣ ΤΣΟΚΚΑΣ
Controls or directs 27 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 27 companies
- Jurisdiction
- CY
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ΑΝΔΡΕΑΣ ΤΣΟΚΚΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΤΣΟΚΚΑΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΑΝΔΡΕΑΣ ΤΣΟΚΚΑΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
25 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AMK GOLD HEXAGON DEVELOPERS LTDAlso holds roles at 3 other companies
- ΚΥΠΡΟΣ ΝΙΚΟΛΑΟΥDirector
- ΒΑΣΟΣ ΜΗΝΑΡΗSecretary
- ΒΑΣΟΣ ΜΗΝΑΡΗDirector
- AMK GOLD ORACLE EXCLUSIVE RESORT LTDAlso holds roles at 3 other companies
- ΒΑΣΟΣ ΜΙΝΑΡΗΣSecretary
- ΒΑΣΟΣ ΜΙΝΑΡΗΣDirector
- ΚΥΠΡΟΣ ΝΙΚΟΛΑΟΥDirector
- AVB FININVEST GROUP LTDAlso holds roles at 2 other companies
- ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣDirector
- MALI (SECRETARIAL) LIMITEDSecretary
- C.K. ASSET GROWTH INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣSecretary
- E.M.N. CETUS LTDAlso holds roles at 2 other companies
- ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣDirector
- MALI (SECRETARIAL) LIMITEDSecretary
- FA ISLAND BLUE (CYPRUS) LTDAlso holds roles at 2 other companies
- MALI (SECRETARIAL) LIMITEDSecretary
- ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣDirector
- FA ISLAND BLUE (CYPRUS) MANAGEMENT LTDAlso holds roles at 2 other companies
- MALI (SECRETARIAL) LIMITEDSecretary
- ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣDirector
- FA ISLAND BLUE CONSTRUCTION LTDAlso holds roles at 2 other companies
- MALI (SECRETARIAL) LIMITEDSecretary
- ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣDirector
- FA ISLAND BLUE DEVELOPERS LTDAlso holds roles at 2 other companies
- MALI (SECRETARIAL) LIMITEDSecretary
- ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣDirector
- FCA STARUBY DEVELOPERS LTDAlso holds roles at 2 other companies
- MALI (SECRETARIAL) LIMITEDSecretary
- ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣDirector
- G.A.N.A. NEXUS SECURITIES LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΠΑΠΑΙΩΑΝΝΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΑΔΗΣDirector
- ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣSecretary
- I.B.C. BLUE LIMITEDAlso holds roles at 2 other companies
- ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣSecretary
- ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣDirector
- K.A.T. ENERGY SERVICES (CYPRUS) LTDAlso holds roles at 3 other companies
- ΚΥΠΡΟΣ ΝΙΚΟΛΑΟΥDirector
- ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣSecretary
- NORMAN DOUGLAS THOMASDirector
- NICHOLAS & TSOKKAS ESTATE AGENTS LIMITEDAlso holds roles at 2 other companies
- ΚΥΠΡΟΣ ΝΙΚΟΛΑΟΥDirector
- ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣSecretary
- NICTSO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- LAMDA MEGA SECRETARIAL LIMITEDSecretary
- ΚΥΠΡΟΣ ΝΙΚΟΛΑΟΥDirector
- NTM RENAISSANCE LTDAlso holds roles at 3 other companies
- ΒΑΣΟΣ ΜΗΝΑΡΗΣSecretary
- ΒΑΣΟΣ ΜΗΝΑΡΗΣDirector
- ΚΥΠΡΟΣ ΝΙΚΟΛΑΟΥDirector
- TOWN & COUNTRY DEVELOPERS LIMITEDAlso holds roles at 2 other companies
- MALI (SECRETARIAL) LIMITEDSecretary
- ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣDirector
- TOWN & COUNTRY PROPERTIES LTDAlso holds roles at 2 other companies
- LAMDA MEGA SECRETARIAL LIMITEDSecretary
- ΚΥΠΡΟΣ ΝΙΚΟΛΑΟΥDirector
- TSOKKAS & SARANTI ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣSecretary
25 parties · 0 current. Ceased and resigned records are retained as history.