ΑΝΔΡΕΑΣ ΤΣΑΓΚΑΡΙΔΗΣ
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 ΤΣΑΓΚΑΡΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΤΣΑΓΚΑΡΙΔΗΣ — 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 ΤΣΑΓΚΑΡΙΔΗΣ 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
6 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.
- BELSANO CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΑΥΡΑ ΑΛΕΞΙΟΥDirector
- MARKET TECHNOLOGIES COMMERCETOOLS LIMITEDAlso holds roles at 9 other companies
- OCTAGON SECRETARIES LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- ΠΑΝΙΚΟΣ ΣΤΑΥΡΙΝΙΔΗΣOwner
- NISSA COMPANY LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΣΤΥΛΙΑΝΟΥDirector
- TREA SECRETARIAL LIMITEDSecretary
- PLANMAKER TRADING LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- TOP SECRETARIAL LIMITEDSecretary
- SALENACO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PRIMESERVE SECRETARIAL LIMITEDSecretary
- ΑΥΡΑ ΑΛΕΞΙΟΥDirector
- TRANSILAND INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- JAROSLAV HEVERYDirector
- MARK MINOROU HOASHIDirector
6 parties · 0 current. Ceased and resigned records are retained as history.