ΑΝΔΡΟΝΙΚΗ ΚΑΝΑΡΗ
Controls or directs 20 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 20 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.
- ΑΝΔΡΟΝΙΚΗ ΚΑΝΑΡΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΟΝΙΚΗ ΚΑΝΑΡΗ — 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 ΑΝΔΡΟΝΙΚΗ ΚΑΝΑΡΗ 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
20 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.
- DILO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΧΡΙΣΤΙΝΑ ΓΚΟΥΤΜΑΝDirector
- CYPROSERVUS CO. LIMITEDSecretary
- YUMI NA KIMDirector
- IK2 VENTURES LTDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΔΗΜΗΤΡΑ ΙΩΑΝΝΟΥ Για ΑΝΔΡΟΝΙΚΗ ΚΑΝΑΡΗAlternate Director
- KOPETINO HOLDINGS LIMITEDAlso holds roles at 4 other companies
- LAUREL HOWES POLLEYS-CAMUSDirector
- PHILIPPE JEAN-MARC CAMUSDirector
- ΕΥΑΓΓΕΛΙΑ ΒΡΟΥΛΛΙΔΟΥDirector
- LASPENTA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- YUMI NA KIMDirector
- ΧΡΙΣΤΙΝΑ ΓΚΟΥΤΜΑΝDirector
- NIDAS SHIPPING SERVICES LIMITEDAlso holds roles at 21 other companies
- AKINJORIN KEHINDE SHADADirector
- BABA SHETTIMA KUKAWADirector
- BILIKISU TINUOLA BELGORESecretary
- NIGOCE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΔΗΜΗΤΡΑ ΙΩΑΝΝΟΥDirector
- NORRLAND SHIPPING COMPANY LIMITEDAlso holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
- POWERFUL INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- TIMOTHY FULSTOWDirector
- CYPROSERVUS CO. LIMITEDSecretary
- STUART PATRICK FARRELLDirector
- REGOTA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΑ ΑΓΑΘΟΚΛΕΟΥΣ Για ΑΝΔΡΟΝΙΚΗ ΚΑΝΑΡΗAlternate Director
- RESECO TRADING LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- RUSTAM NURMUKHAMETOVDirector
- STAPICO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CYPROSHAREHOLDER LIMITEDSecretary
- ΘΕΚΛΑ ΘΕΟΦΙΛΟΥ Για ΑΝΔΡΟΝΙΚΗ ΚΑΝΑΡΗAlternate Director
- TAPAGONA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΑ ΑΓΑΘΟΚΛΕΟΥΣ Για ΑΝΔΡΟΝΙΚΗ ΚΑΝΑΡΗAlternate Director
- VEDEKO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΘΗΝΟΥΛΑ ΒΑΣΙΛΕΙΟΥSecretary
- ΕΛΕΝΗ ΚΑΡΗ ΡΗΓΑ Για ΑΝΔΡΟΝΙΚΗ ΚΑΝΑΡΗAlternate Director
- ZEYNA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΠΟΛΑ ΠΟΛΥΒΙΟΥ Για ΑΝΔΡΟΝΙΚΗ ΚΑΝΑΡΗAlternate Director
20 parties · 0 current. Ceased and resigned records are retained as history.