ΑΝΔΡΕΑΣ ΠΑΦΙΤΗΣ
Controls or directs 32 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 32 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 ΠΑΦΙΤΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΠΑΦΙΤΗΣ — 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 ΠΑΦΙΤΗΣ 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
16 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.
- "TRUST ME" RESTAURANTAlso holds roles at 2 other companies
- ΜΑΡΙΑ Π. ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣΟμόρρυθμος Συνέταιρος
- A.S. GOLD & SILVER RECYCLINGAlso holds roles at 5 other companies
- ΑΝΤΡΟΣ & ΣΟΦΟΚΛΗΣ ΚΟΥΡΟΥΝΑ ΛΤΔOwner
- ΑΝΔΡΕΑΣ ΜΑΛΛΟΥΠΑΣDirector
- ΑΝΔΡΕΑΣ ΜΑΤΩΛΗΣDirector
- BRAIN DRAINAlso holds roles at 3 other companies
- LOURDIA HOLDINGS LIMITEDOwner
- ΗΛΙΑΣ ΠΑΦΙΤΗΣDirector
- ΣΩΤΗΡΟΥΛΛΑ ΠΑΦΙΤΗSecretary
- FCC FITNESS CONFIDENTIAL CONSULTING LIMITEDAlso holds roles at 1 other company
- ΑΝΝΑ ΜΑΡΙΑ ΙΩΑΝΝΟΥDirector
- PAFITIS BROTHER'S LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ Κ. ΠΑΦΙΤΗΣSecretary
- ΜΑΡΙΟΣ ΠΑΦΙΤΗΣDirector
- SECURE COMPETITIONS LIMITEDAlso holds roles at 9 other companies
- ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥDirector
- ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥAuthorised Person
- ANSHU AGGARWALDirector
- WIFASTAlso holds roles at 2 other companies
- YTT ELECTRONIC INDUSTRIES LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΠΑΦΙΤΗΣDirector
- Α. ΠΑΦΙΤΗΣ & ΥΙΟΙ ΙΣΙΩΜΑΤΑ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΝΤΡΗ ΠΑΦΙΤΗSecretary
- ΑΝΤΡΗ ΠΑΦΙΤΗDirector
- Α.Γ.Π. ΚΑΦΕΝΟΥΙAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- DEREK HAYESDirector
- JAMES BRECKENRIDGE DAVIDSONDirector
- ΑΝΔΡΕΑΣ ΠΑΦΙΤΗΣ & ΥΙΟΣ (ΚΑΤΑΣΚΕΥΑΣΤΕΣ ΟΙΚΙΩΝ) ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΝΔΡΟΥΛΛΑ ΞΕΝΟΦΩΝΤΟΣSecretary
- ΑΝΔΡΟΥΛΛΑ ΞΕΝΟΦΩΝΤΟΣDirector
- ΕΛΛΗΝΙΚΗ TRUST ΜΕΤΟΧΙΚΟAlso holds roles at 2 other companies
- HELLENIC BANK LIMITEDOwner
- ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΕΝΩΣΗ ΔΑΝΕΙΟΛΗΠΤΩΝ << ΕΥΝΟΜΙΑ>> ΛΤΔAlso holds roles at 10 other companies
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥDirector
- ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥDirector
- ΚΩΣΤΑΣ ΝΙΚΟΛΑΟΥAssistant Secretary
16 parties · 0 current. Ceased and resigned records are retained as history.