ANDREW DALZIEL
ANDREW DALZIEL — Cyprus person. 23 holdings. Cited to 1 registry.
Controls or directs 23 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 23 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.
- ANDREW DALZIEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREW DALZIEL — 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 ANDREW DALZIEL 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 ANDREW DALZIEL is behind a paywall — everything we hold on this subject is already on this page.
People & control
20 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.
- BERKINDALE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- SHERGATE LIMITEDSecretary
- SHERGATE LIMITEDDirector
- BSHRM EDUCATION LTDAlso holds roles at 2 other companies
- SHERGATE LIMITEDSecretary
- SHERGATE LIMITEDDirector
- CAMELTON LIMITEDAlso holds roles at 2 other companies
- SHERGATE LIMITEDSecretary
- SHERGATE LIMITEDDirector
- EAST DEAN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- JAN HANSENDirector
- SHERGATE LIMITEDSecretary
- ELAN OIL (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- SHERGATE LIMITEDSecretary
- SHERGATE LIMITEDDirector
- EUVALENT LTDAlso holds roles at 2 other companies
- AJD CONSULTANTS LIMITEDSecretary
- AJD CONSULTANTS LIMITEDDirector
- EXPSOFT CONSULTING LIMITEDAlso holds roles at 2 other companies
- SHERGATE LIMITEDSecretary
- SHERGATE LIMITEDDirector
- FGI CYPRUS LTDAlso holds roles at 2 other companies
- SHERGATE LIMITEDSecretary
- SHERGATE LIMITEDDirector
- MARSKE LIMITEDAlso holds roles at 2 other companies
- SHERGATE LIMITEDSecretary
- SHERGATE LIMITEDDirector
- MEDWAY CHASE SERVICES LTDAlso holds roles at 2 other companies
- SHERGATE LIMITEDDirector
- SHERGATE LIMITEDSecretary
- NORTHWOOD SYSTEMS (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- SHERGATE LIMITEDSecretary
- SHERGATE LIMITEDDirector
- PERRANPOTH LIMITEDAlso holds roles at 2 other companies
- SHERGATE LIMITEDSecretary
- SHERGATE LIMITEDDirector
- SPRINGTON LIMITEDAlso holds roles at 2 other companies
- SHERGATE LIMITEDDirector
- SHERGATE LIMITEDSecretary
- TARNEVIS LIMITEDAlso holds roles at 2 other companies
- SHERGATE LIMITEDSecretary
- SHERGATE LIMITEDDirector
- YAXLEY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- SHERGATE LIMITEDSecretary
- SHERGATE LIMITEDDirector
20 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANDREW DALZIEL?
- What is ANDREW DALZIEL's risk level?
- Where does ANDREW DALZIEL appear across sources?