ΑΝΔΡΕΑΣ ΑΛΒΑΝΗΣ
ΑΝΔΡΕΑΣ ΑΛΒΑΝΗΣ — Cyprus person. 7 holdings. Cited to 1 registry.
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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 ΑΛΒΑΝΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΑΛΒΑΝΗΣ — 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 ΑΛΒΑΝΗΣ 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 ΑΝΔΡΕΑΣ ΑΛΒΑΝΗΣ is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- FAMELINE PROPERTIES LIMITEDAlso holds roles at 4 other companies
- ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣDirector
- ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥDirector
- ΚΑΡΟΛΙΝΑ ΠΑΝΑΓΙΩΤΟΥSecretary
- FAMELINE TECHNOLOGIES GROUP LIMITEDAlso holds roles at 5 other companies
- ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣDirector
- ΚΑΡΟΛΙΝΑ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΜΙΧΑΛΗΣ ΧΑΤΖΗΣΤΥΛΙΑΝΟΥDirector
- INTERORIENT CHARTERING LIMITEDAlso holds roles at 4 other companies
- ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣDirector
- ΓΙΑΝΝΟΣ ΜΟΥΖΟΥΡΗΣDirector
- ΕΛΙΑΝΑ ΚΟΝΝΑΡΗSecretary
- KOZY HOLDING LIMITEDAlso holds roles at 4 other companies
- ΑΘΑΝΑΣΙΑ ΜΙΧΑΗΛΙΔΟΥDirector
- ΖΩΗ ΑΥΓΟΥΣΤΗDirector
- ΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΗΣSecretary
- OCL OCEANIC MISSION SOLUTIONS LIMITEDAlso holds roles at 5 other companies
- CONFIDA SECRETARIAL LIMITEDSecretary
- JAN PETTER TRAAHOLTDirector
- ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥDirector
- SKYNEST PROPERTIES LTDAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΗΣDirector
- ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣDirector
- ΚΑΡΟΛΙΝΑ ΠΑΝΑΓΙΩΤΟΥSecretary
- ZENITHUS HOLDINGS LTDAlso holds roles at 3 other companies
- ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣDirector
- ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥDirector
- ΚΑΡΟΛΙΝΑ ΠΑΝΑΓΙΩΤΟΥSecretary
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΑΝΔΡΕΑΣ ΑΛΒΑΝΗΣ?
- What is ΑΝΔΡΕΑΣ ΑΛΒΑΝΗΣ's risk level?
- Where does ΑΝΔΡΕΑΣ ΑΛΒΑΝΗΣ appear across sources?