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AAA REGENT CONSULTANTS LIMITED
UnscoredCompanyCY
/01
Ownership & control
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- AAA REGENT CONSULTANTS LIMITED
- ΦΡΑΓΚΟΥΔΗ & ΣΤΕΦΑΝΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AAA REGENT CONSULTANTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of AAA REGENT CONSULTANTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
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BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02
People & control
94 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.
- "LES POUSSINS" INFANT STATIONAlso holds roles at 7 other companies
- ΕΥΤΥΧΙΑ ΛΟΥΚΑOwner
- ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣDirector
- ΑΝΝΑ Γ. ΔΙΟΓΕΝΟΥΣDirector
- A & A TRAFFIC TECHNOLOGY LIMITEDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣDirector
- DANIEL ZAYDMANDirector
- A.G.P. ADVANCE GLASS PARTNERS LIMITEDAlso holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣDirector
- BESSO INSURANCE BROKERS EUROPEAN SERVICES LTDAlso holds roles at 3 other companies
- DAVID PAUL COOPERDirector
- MARK WILLIAM FARLEYDirector
- ΜΙΧΑΛΗΣ ΜΑΚΡΥΓΙΑΝΝΗΣDirector
- BGM MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΕΡΜΗΣ ΣΤΕΦΑΝΟΥDirector
- ΝΙΚΟΣ ΕΛΛΗΝΑΣDirector
- BI&O LIMITEDAlso holds roles at 3 other companies
- AAA REGENT (NOMINEES) LIMITEDDirector
- ALEX PROCHYRADirector
- ΜΙΧΑΗΛ ΤΣΑΓΓΑΡΗΣDirector
- BOLLHAV LIMITEDAlso holds roles at 4 other companies
- EMIL THIDELLDirector
- ERIK BERGMANDirector
- LAVOLD ANDRE ANDERSENDirector
- C.M.T. PRIVATE SECURITY COURRIER LIMITEDAlso holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣDirector
- CLY CORPORATE SYNERGY LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΚΥΡΙΑΚΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣDirector
- CROSSTONE TRADING LIMITEDAlso holds roles at 2 other companies
- DANIEL ZAYDMANDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣDirector
- D.S.P. NETWAY LIMITEDAlso holds roles at 4 other companies
- ΕΡΜΗΣ ΣΤΕΦΑΝΟΥDirector
- ΝΙΚΟΣ ΕΛΛΗΝΑΣDirector
- ΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ELECTROPULSE EMS STUDIOAlso holds roles at 7 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΣΟΦΟΚΛΕΟΥΣOwner
- ΦΙΛΙΠΠΟΣ ΒΑΤΥΛΙΩΤΗΣDirector
- ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣDirector
- ENGLISH & AMERICAN INSURANCE COMPANY LIMITEDAlso holds roles at 16 other companies
- ANTHONY R. TAYLORDirector
- CHRISTOPHER M. KEELINGDirector
- COZENS PETER JAMES ANTHONYDirector
- EPT (HOLDINGS) LIMITEDAlso holds roles at 4 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣDirector
- ΑΝΝΑ Γ. ΔΙΟΓΕΝΟΥΣDirector
- ΠΑΝΔΩΡΑ Ε. ΤΣΕΡΙΩΤΟΥDirector
- EVESTOR HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣDirector
- ΔΑΦΝΗ ΠΙΤΤΑ ΔΙΟΓΕΝΟΥΣDirector
- F & S MARINAS LIMITEDAlso holds roles at 3 other companies
- ΕΡΜΗΣ Ν. ΣΤΕΦΑΝΟΥDirector
- ΣΤΕΦΑΝΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
- ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
- FSAT TRADING LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΤΣΟΥΛΟΦΤΑΣDirector
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- ΕΡΜΗΣ ΣΤΕΦΑΝΟΥDirector
- G.F.W. GLOBAL FOOD WORLD HOLDING LTDAlso holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣDirector
- G.S. ARGO QUARRIES LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΣΑΜΟΥΡΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣDirector
- HI SPEX INNOVATIONS LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΠΕΤΡΑΚΟΓΛΟΥDirector
- ΝΙΚΟΣ ΤΣΙΑΚΚΑΣDirector
- HIGHCONE LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΔΩΡΑ Ε. ΤΣΕΡΙΩΤΗDirector
- ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣDirector
- KRINI PUBLISHINGAlso holds roles at 4 other companies
- ΚΩΣΤΑΣ ΖΑΝΟΣOwner
- ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
- ΣΤΕΦΑΝΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
- MAN SALES & SERVICES (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣDirector
- ΦΡΟΣΑ ΚΥΡΙΑΚΟΥDirector
- MARINEA VILLASAlso holds roles at 4 other companies
- ΝΕΑΡΧΟΣ ΑΝΤΩΝΙΟΥOwner
- ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
- ΣΤΕΦΑΝΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
- MELLON (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΣΚΕΥΟΦΥΛΑΞDirector
- ΝΙΚΗ ΓΟΥΖΟΥΑΣΗDirector
- ΝΙΚΟΛΑΟΣ ΠΕΤΡΑΚΟΠΟΥΛΟΣDirector
- MEXXMEL ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- GAPUR KOSTOEVDirector
- MAGOMED YUSUPOVDirector
- MIDAGI HOLDING LTDAlso holds roles at 2 other companies
- DANIEL ZAYDMANDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣDirector
- N.E.G. NEW EUROPE GAZ LIMITEDAlso holds roles at 2 other companies
- VLADAN MILICEVICDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣDirector
- NORDSTERN GENERAL INSURANCE JOINT STOCK COAlso holds roles at 3 other companies
- ΕΡΜΗΣ N. ΣΤΕΦΑΝΟΥDirector
- ΣΤΕΦΑΝΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
- ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
- OUMETHESPISEN LTDAlso holds roles at 2 other companies
- ΔΑΦΝΗ ΠΙΤΤΑ ΔΙΟΓΕΝΟΥΣDirector
- ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣDirector
- PRIMETEL PLCAlso holds roles at 9 other companies
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- ΙΩΑΝΝΗΣ ΤΙΡΚΙΔΗΣDirector
- EDDARD LIMITEDDirector
- PROMMETCOM LIMITEDAlso holds roles at 2 other companies
- OLGA PAVLOVADirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣDirector
- R&D PRIMETEL LΙΜΙTΕDAlso holds roles at 3 other companies
- ΕΡΜΗΣ ΣΤΕΦΑΝΟΥDirector
- ΦΙΛΙΠΠΟΣ ΒΑΤΥΛΙΩΤΗΣDirector
- ΠΕΡΙΚΛΗΣ ΜΑΓΚΛΗΣDirector
- RENDAR LIMITEDAlso holds roles at 12 other companies
- CLARION SERVICES LIMITEDSecretary
- SUZANNE CHENDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥAuthorised Person
- REVYTHADA LTDAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣDirector
- ΔΑΦΝΗ ΠΙΤΤΑ ΔΙΟΓΕΝΟΥΣDirector
- ROSTELECOM INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- ALEXANDER KOLESNIKOVDirector
- ELDAR DZHANDOSOVDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣDirector
- TAURUS GLOBAL MALL INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣDirector
- TELEDEV EAST LIMITEDAlso holds roles at 3 other companies
- ΠΕΡΙΚΛΗΣ ΜΑΓΚΛΗΣDirector
- ΦΙΛΙΠΠΟΣ ΒΑΤΥΛΙΩΤΗΣDirector
- ΕΡΜΗΣ Ν. ΣΤΕΦΑΝΟΥDirector
- THE AAA TRIUMPH RUSSIAN PROPERTY FUND LIMITEDAlso holds roles at 4 other companies
- ΓΙΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΕΡΜΗΣ ΣΤΕΦΑΝΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣDirector
- THELIS GROUP LIMITEDAlso holds roles at 2 other companies
- BAHRAM RASHTIDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣDirector
- THELIS LIMITEDAlso holds roles at 2 other companies
- BAHRAM RASHTIDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣDirector
- TRYFON TSERIOTIS LIMITEDAlso holds roles at 7 other companies
- ALEXANDER MIZZIDirector
- IVAN AZZOPARDIDirector
- STEVEN APAP BOLOGNADirector
- TSANGARIS TRAININGAlso holds roles at 4 other companies
- AMIRAN MAKHATCHACHVILIDirector
- BADRI SAMSONADZEDirector
- TEMUR MEDULASHVILIDirector
- U REMIT INTERNATIONAL CORPORATION LTDAlso holds roles at 2 other companies
- MOHAMMAD AHSIN ASHRAFDirector
- MUHAMMAD ASHRAFDirector
- UNICARS EMPORIKI LIMITEDAlso holds roles at 4 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣDirector
- ΑΝΝΑ Γ. ΔΙΟΓΕΝΟΥΣDirector
- ΠΑΝΔΩΡΑ Ε. ΤΣΕΡΙΩΤΟΥDirector
- UNICARS SERVICES LIMITEDAlso holds roles at 4 other companies
- ΠΑΝΔΩΡΑ Ε. ΤΣΕΡΙΩΤΟΥDirector
- ΧΡΙΣΤΙΑΝΝΑ ΔΙΟΓΕΝΟΥΣDirector
- ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣDirector
- UNILEVER TSERIOTIS CYPRUS LTDAlso holds roles at 6 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣDirector
- ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣ Για ΧΡΙΣΤΙΑΝNΑ ΔΙΟΓΕΝΟΥΣAlternate Director
- ΑΝΔΡΕΑΣ ΠΑΠΑΜΗΝΑΣDirector
- X-ZONE ACTION PARK LTDAlso holds roles at 5 other companies
- ALAN MIZZIDirector
- ALEC MIZZIDirector
- DAVID TABONEDirector
- ZIADNE LIMITEDAlso holds roles at 5 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣDirector
- ΑΝΔΡΕΑΣ ΠΟΥΡΓΟΥΡΑΣDirector
- ΑΝΝΑ Γ. ΔΙΟΓΕΝΟΥΣDirector
- ΔΗΜΗΤΡΗΣ ΝΕΑΡΧΟΥ ΣΥΝΕΡΓΕΙΟ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣDirector
- ΠΑΝΔΩΡΑ Ε. ΤΣΕΡΙΩΤΟΥDirector
- ΕΣΤΙΑΤΟΡΙΟ ΑΡΤΕΜΗΣ ΧΕΙΜΩΝΑΣAlso holds roles at 8 other companies
- ΑΡΤΕΜΗΣ ΧΕΙΜΩΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔOwner
- ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣDirector
- ΧΡΙΣΤΙΑΝΝΑ ΔΙΟΓΕΝΟΥΣ ΛΟΗDirector
- ΦΡΑΓΚΟΥΔΗ & ΣΤΕΦΑΝΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- ΕΡΜΗΣ Ν. ΣΤΕΦΑΝΟΥDirector
- ΣΤΕΦΑΝΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
- ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
94 parties · 0 current. Ceased and resigned records are retained as history.