Α. ΑΛΕΞΑΝΔΡΟΥ ΚΑΙ Σ. ΠΑΝΤΕΧΗΣ ΛΙΜΙΤΕΔ
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 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.
- Α. ΑΛΕΞΑΝΔΡΟΥ ΚΑΙ Σ. ΠΑΝΤΕΧΗΣ ΛΙΜΙΤΕΔ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Α. ΑΛΕΞΑΝΔΡΟΥ ΚΑΙ Σ. ΠΑΝΤΕΧΗΣ ΛΙΜΙΤΕΔ — 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 Α. ΑΛΕΞΑΝΔΡΟΥ ΚΑΙ Σ. ΠΑΝΤΕΧΗΣ ΛΙΜΙΤΕΔ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
3 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.
- A & S CLEARING AND FORWARDING AGENTSAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΑ ΝΕΟΠΤΟΛΕΜΟΥSecretary
- ΜΑΡΙΑ ΝΕΟΠΤΟΛΕΜΟΥDirector
- ΓΕΩΡΓΙΑ ΝΕΟΠΤΟΛΕΜΟΥDirector
- A & S LOGISTICSAlso holds roles at 3 other companies
- AMAL M. OBEHDirector
- ΓΕΩΡΓΙΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣSecretary
- ANIS FAWZI KASSIMDirector
- ΕΚΤΕΛΩΝΙΣΕΙΣ ΔΕΚΑΤΡΕΙΣAlso holds roles at 5 other companies
- ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥDirector
- ΛΑΜΠΡΟΣ ΠΕΛΕΚΑΝΟΣDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥDirector
3 parties · 0 current. Ceased and resigned records are retained as history.