- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 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 ΠΙΦΑΝΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΠΙΦΑΝΗΣ — 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 ΠΙΦΑΝΗΣ 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
5 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.
- CROWE CYPRUS LIMITEDAlso holds roles at 7 other companies
- ΑΙΜΙΛΙΟΣ ΑΓΙΟΜΑΜΙΤΗΣDirector
- ΑΝΝΑ ΠΑΥΛΙΔΟΥDirector
- ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΑΔΟΥDirector
- CYDRIS FUND SERVICES LTDAlso holds roles at 6 other companies
- ΑΙΜΙΛΙΟΣ ΑΓΙΟΜΑΜΙΤΗΣDirector
- ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΑΔΟΥDirector
- ΜΑΡΙΟΣ ΑΓΑΘΑΓΓΕΛΟΥSecretary
- E.L.I.A. LATSI VILLAGEAlso holds roles at 5 other companies
- E.L.I.A. (LATSI) HOTEL APARTMENTS LIMITEDOwner
- NATALIIA VLASOVASecretary
- NATALIIA VLASOVADirector
- GOLDEN BELLS PUBAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΤΣΟΛΑΚΚΗΣOwner
- ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΑΔΗΣΟμόρρυθμος Συνέταιρος
- ΜΑΡΙΟΣ ΑΓΑΘΑΓΓΕΛΟΥΟμόρρυθμος Συνέταιρος
- HORWATH DSP FUND SERVICES LIMITEDAlso holds roles at 5 other companies
- ΜΑΡΙΟΣ ΑΓΑΘΑΓΓΕΛΟΥSecretary
- ΜΑΡΙΟΣ ΑΓΑΘΑΓΓΕΛΟΥDirector
- ΧΡΥΣΗΣ ΠΗΓΑΣΙΟΥDirector
5 parties · 0 current. Ceased and resigned records are retained as history.