- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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.
- ANDREY SUZDALTSEV
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREY SUZDALTSEV — 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 ANDREY SUZDALTSEV 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
10 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.
- ALMEIDA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΤΖΟΑΝΝΑ ΗΛΙΑDirector
- CALASIUS INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- ΠΑΝΑΓΙΩΤΑ Κ. ΝΙΚΟΥDirector
- ETRUSCUS INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΤΖΟΑΝΝΑ ΗΛΙΑDirector
- LORIMOND TRADING LIMITEDAlso holds roles at 2 other companies
- JANS LUTERSDirector
- TATSIANA YEROLEMOUSecretary
- MYNDOS INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΤΖΟΑΝΝΑ ΗΛΙΑDirector
- REG HOLDING LIMITEDAlso holds roles at 5 other companies
- ILYA BRODSKIYDirector
- IRINA SOKOLOVSKAYASecretary
- ROMAN GNEDINDirector
- REG INVESTMENT LIMITEDAlso holds roles at 4 other companies
- ZET SECRETARIAL LIMITEDSecretary
- ΑΙΚΑΤΕΡΙΝΗ ΙΩΑΝΝΟΥDirector
- ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣDirector
- WORLDPOINT LIMITEDAlso holds roles at 3 other companies
- EGARD SECRETARIAL LIMITEDSecretary
- ΟΞΑΝΑ ΑΥΓΟΥΣΤΗDirector
- EGARD DIRECTORS LIMITEDDirector
10 parties · 0 current. Ceased and resigned records are retained as history.