ΑΝΑΣΤΑΣΙΑ ΑΝΔΡΕΟΥ
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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.
- ΑΝΑΣΤΑΣΙΑ ΑΝΔΡΕΟΥ
- ΑΝΔΡΕΑΣ Ν. ΑΝΔΡΕΟΥ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ) ΛΤΔ· Secretary· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΑΣΤΑΣΙΑ ΑΝΔΡΕΟΥ — 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 ΑΝΑΣΤΑΣΙΑ ΑΝΔΡΕΟΥ 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
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.
- ANANDA PREMIUM BRANDS LIMITEDAlso holds roles at 21 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΜΑΚΕΔΩΝDirector
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥAuthorised Person
- ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛΟμόρρυθμος Συνέταιρος
- D.C.T. TRADINGAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΘΕΟΧΑΡΟΥΣOwner
- ΜΑΡΙΑ ΜΕΣΗΟμόρρυθμος Συνέταιρος
- UNISIS DIGITAL PLATFORMAlso holds roles at 3 other companies
- UNICAF LTDOwner
- ΣΩΤΗΡΗΣ ΑΝΔΡΕΟΥSecretary
- ΣΩΤΗΡΗΣ ΑΝΔΡΕΟΥDirector
- ΑΝΔΡΕΑΣ Ν. ΑΝΔΡΕΟΥ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ) ΛΤΔAlso holds roles at 1 other company
- ΑΝΔΡΕΑΣ Ν. ΑΝΔΡΕΟΥDirector
7 parties · 0 current. Ceased and resigned records are retained as history.