- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
ΑΝΑΣΤΑΣΙΟΣ ΤΣΟΥΦΗΣ
ΑΝΑΣΤΑΣΙΟΣ ΤΣΟΥΦΗΣ — Cyprus person. 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- 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.
- ΑΝΑΣΤΑΣΙΟΣ ΤΣΟΥΦΗΣ
- BIOANALYTICA ΕΜΠΟΡΙΚΗ ΒΙΟΤΕΧΝΟΛΟΓΙΚΩΝ ΕΦΑΡΜΟΓΩΝ - ΕΡΕΥΝΗΤΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ· Director· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΑΣΤΑΣΙΟΣ ΤΣΟΥΦΗΣ — 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 ΑΝΑΣΤΑΣΙΟΣ ΤΣΟΥΦΗΣ 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
Nothing further on ΑΝΑΣΤΑΣΙΟΣ ΤΣΟΥΦΗΣ is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- BIOANALYTICA ΕΜΠΟΡΙΚΗ ΒΙΟΤΕΧΝΟΛΟΓΙΚΩΝ ΕΦΑΡΜΟΓΩΝ - ΕΡΕΥΝΗΤΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑAlso holds roles at 12 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΣΤΕΦΑΝΟΣ ΔΙΑΜΑΝΤΙΔΗΣ ΛΟΝΤΟΣDirector
- ΔΗΜΗΤΡΙΟΣ ΒΑΡΒΑΤΣΟΥΛΗΣDirector
- ΕΛΕΝΗ ΧΡΗΣΤΟΥDirector
1 party · 0 current. Ceased and resigned records are retained as history.