ΑΝΔΡΕΑΣ ΠΑΠΑΛΛΗΣ
Controls or directs 12 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 12 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 ΠΑΠΑΛΛΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΠΑΠΑΛΛΗΣ — 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 ΠΑΠΑΛΛΗΣ 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
9 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.
- BIOHEALIX LIMITEDAlso holds roles at 3 other companies
- DANY MOUSTAFADirector
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΠΙΕΡΗΣDirector
- ΜΙΧΑΛΗΣ ΠΡΟΔΡΟΜΟΥDirector
- GOBUILD360 LIMITEDAlso holds roles at 2 other companies
- RODGER MILES WARRENDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΟΥΡΗΣDirector
- MEDFIN INVESTMENTS (PTY) LTDAlso holds roles at 2 other companies
- WILLIAM TURNER JANSE VAN RENSBURGDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΟΥΡΗΣDirector
- NACK TRADING & INVESTMENTS LTDAlso holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΠΑΠΑΛΛΗΣSecretary
- ΑΝΤΩΝΗΣ ΠΑΠΑΛΛΗΣDirector
- SABBIANCO RENOVATIONS LTDAlso holds roles at 3 other companies
- SABBIANCO PROPERTIES LIMITEDDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΙΛΑΡΕΤΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΣΑΛΑΦΩΡΗΣDirector
9 parties · 0 current. Ceased and resigned records are retained as history.