- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 32 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 32 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.
- ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΦΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΦΗ — 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 ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΦΗ 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
23 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.
- EQBR INVESTMENTS LTDAlso holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΦΗDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗDirector
- GLOBAL CROSSING CYPRUS HOLDINGS LIMITEDAlso holds roles at 1 other company
- QAMAR UL ARFEEN QADEERDirector
- KIRKER LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥAssistant Secretary
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
- RC2 (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΖΟΡΑΝ ΜΕΛΟΒΣΚΙDirector
- ΤΖΙΩΡΤΖ ΕΛΧΑΖΖDirector
- THE ROMANIAN INVESTMENT FUND (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΖΟΡΑΝ ΜΕΛΟΒΣΚΙDirector
- ΤΖΙΩΡΤΖ ΕΛΧΑΖΖDirector
- TTOFIS FASHION (ALT) LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΦΗΣ ΧΡΙΣΤΟΦΗSecretary
- ΧΡΙΣΤΟΦΗΣ ΧΡΙΣΤΟΦΗDirector
- UNIGROUP EQUITIES LTD.Also holds roles at 2 other companies
- RATI TCHELIDZEAuthorised Person
- NUGZAR KATAMADZEDirector
- ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΝΤΙΝΟΣ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΝΤΙΝΟΣ ΧΡΙΣΤΟΦΗDirector
23 parties · 0 current. Ceased and resigned records are retained as history.