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ΑΓΓΕΛΑ ΑΥΓΟΥΣΤΗ
UnscoredPersonCY
The finding
Controls or directs 53 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 53 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΑΓΓΕΛΑ ΑΥΓΟΥΣΤΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΓΓΕΛΑ ΑΥΓΟΥΣΤΗ — 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 ΑΓΓΕΛΑ ΑΥΓΟΥΣΤΗ 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
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
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
/03
People & control
50 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.
- A.T.S. DEVELOPMENT CAPITAL CORPORATION (BULGARIA) LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΑΝΤΗΣDirector
- A.T.S. UKRAINE PROPERTY DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΑΝΤΗΣDirector
- AGRO DEVELOPMENT (UKRAINE) LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΑΝΤΗΣDirector
- AGRO HOLDINGS (UKRAINE) LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΑΝΤΗΣDirector
- A.T.S. SERVICES LIMITEDSecretary
- AGRO INVESTMENTS (UKRAINE) LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΑΝΤΗΣDirector
- AGROPROSPERIS 3 LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- MICHAEL BERTRAMDirector
- AGROPROSPERIS TRADING 2 LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΝΙΝΑ ΙΩΣΗΦDirector
- ALLIS ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- MICHAEL BERTRAMDirector
- AMARISTA LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΑΝΤΗΣDirector
- ANDON ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. MANAGERS LIMITEDDirector
- ARATANI HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΑΝΤΗΣDirector
- ATS DEVELOPMENT CAPITAL CORPORATION LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΝΙΝΑ ΙΩΣΗΦDirector
- ATS DEVELOPMENT CORPORATION (MOLDOVA) LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΤΕΦΑΝΗ ΟΡΦΑΝΙΔΟΥDirector
- ATS PROPERTY DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΤΕΦΑΝΗ ΟΡΦΑΝΙΔΟΥDirector
- BONARCO LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΔΑΦΝΗ ΚΟΥΡΤΕΛΛΑDirector
- BROADHURST INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΑΝΤΗΣDirector
- CARPA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΤΕΦΑΝΗ ΟΡΦΑΝΙΔΟΥDirector
- CASTLERING HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΕΥΤΥΧΙΑ ΣΠΥΡΟΥDirector
- COOLIDGE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΔΑΦΝΗ ΚΟΥΡΤΕΛΛΑDirector
- D&K ELECTROMINDSAlso holds roles at 3 other companies
- D&K ELECTROMINDSOwner
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. MANAGERS LIMITEDDirector
- DONNE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΑΝΤΗΣDirector
- FENNINGER LIMITEDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
- FERNDATE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΡΤΑ ΑΝΤΩΝΙΟΥDirector
- A.T.S. SERVICES LIMITEDSecretary
- FRANKLIN ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΑΝΤΗΣDirector
- GENESTA LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΑΝΤΗΣDirector
- HAUGENS ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΑΝΤΗΣDirector
- A.T.S. SERVICES LIMITEDSecretary
- HESKETH ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΡΤΕΜΙΣ ΟΡΦΑΝΙΔΟΥ ΚΛΕΑΝΘΟΥΣDirector
- HIRSCHER INVESTMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- IVINGTON ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΝΙΝΑ ΙΩΣΗΦDirector
- KALAGERS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΑΝΤΗΣDirector
- LINDSELL ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΑΝΤΗΣDirector
- LOCHARA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΑΝΤΗΣDirector
- NAP HOLDINGS (UKRAINE) LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΑΝΤΗΣDirector
- NECTAR HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ANDREAS SANTISDirector
- PALANDED ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- MICHAEL BERTRAMDirector
- PITT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΑΝΤΗΣDirector
- PROGRESS FINANCE CORPORATION LIMITEDAlso holds roles at 2 other companies
- ΝΙΝΑ ΙΩΣΗΦDirector
- A.T.S. SERVICES LIMITEDSecretary
- PRUETT ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΑΝΤΗΣDirector
- REARDON ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΑΝΤΗΣDirector
- RENDORZ HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΡΤΑ ΑΝΤΩΝΙΟΥDirector
- STECHERT ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΑΡΤΕΜΙΣ ΟΡΦΑΝΙΔΟΥ ΚΛΕΑΝΘΟΥΣDirector
- A.T.S. SERVICES LIMITEDSecretary
- TRITTICO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΑΝΤΗΣDirector
- A.T.S. SERVICES LIMITEDSecretary
- UNAGRO FINANCE LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΑΝΤΗΣDirector
- VIRAL TAXI SERVICES LIMASSOLAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΑΡΤΕΜΗ ΓΕΩΡΓΙΟΥDirector
- ΜΑΡΙΑ Ν. ΣΠΥΡΟΥSecretary
50 parties · 0 current. Ceased and resigned records are retained as history.