- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 93 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 93 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 Σ. ΠΕΤΡΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ Σ. ΠΕΤΡΟΥ — 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 Σ. ΠΕΤΡΟΥ 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
75 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.L. IOANNOU CONSTRUCTIONSAlso holds roles at 3 other companies
- ΑΚΗΣ ΙΩΑΝΝΟΥOwner
- INNA SEMENOVADirector
- VLADIMIR SHAKALINDirector
- A.P. STRUCTURE DESIGNAlso holds roles at 6 other companies
- ΑΓΓΕΛΟΣ ΠΡΟΔΡΟΜΟΥOwner
- BELYAKOV MICHAIL VYACHESLAVOVICHDirector
- KHABIROV SALAVAT GABDOULBARIEVICHDirector
- ARANCETO CAFE BAR RESTAURANTAlso holds roles at 2 other companies
- P & A KAMILARIS LIMITEDOwner
- HAMID BEKKALIDirector
- B.E. BARBER EVOLUTIONAlso holds roles at 2 other companies
- ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥOwner
- ΑΔΑΜΟΣ ΠΑΠΑΔΑΜΟΥSecretary
- BOSCO VERDE YEROSKIPOUAlso holds roles at 2 other companies
- URBANLEGEND HOMES LTDOwner
- VIDMANTAS MONCIUNSKASDirector
- CW REAlso holds roles at 3 other companies
- CRAWLEY WARREN INTERNATIONAL INSURANCE BROKERS LIMITEDOwner
- ΠΑΜΠΟΣ ΠΑΠΑΔΑΜΟΥSecretary
- ΠΑΜΠΟΣ ΠΑΠΑΔΑΜΟΥDirector
- EVINOS ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΑΔΑΜΟΣ ΠΑΠΑΔΗΜΟΥDirector
- ΑΝΔΡΕΑΣ ΠΕΤΡΟΥDirector
- FARGY AUDIT SERVICESAlso holds roles at 2 other companies
- ΦΑΙΔΩΝΑΣ ΑΡΓΥΡΟΥOwner
- MARGARITA MALAMOUDDirector
- GENESIS RECORDSAlso holds roles at 3 other companies
- GENESIS ARTIST MANAGEMENT LIMITEDOwner
- ΑΔΑΜΟΣ ΠΑΠΑΔΑΜΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΔΑΜΟΥDirector
- GHARIBIAN RAFFI MUSIC AND TECHAlso holds roles at 4 other companies
- RAFFI GHARIBIANOwner
- DAVID ANTELIDZEDirector
- DAVID TARUHNICHVILIDirector
- GS LIGHTRICAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΣΟΦΡΩΝΙΟΥOwner
- ALEXANDER POLOUJANOVDirector
- MICHAIL GAISTERDirector
- HELLENIC BANK FOR US, YOUR BUSINESS IS PERSONALAlso holds roles at 5 other companies
- HELLENIC BANK PUBLIC COMPANY LIMITEDOwner
- ZAHAROV VASILIDirector
- ALEXANDER E. LAZAREVDirector
- HO'PONO MASSAGE STUDIOAlso holds roles at 2 other companies
- ΕΥΔΩΡΟΣ ΔΗΜΗΤΡΙΟΥOwner
- ΑΔΑΜΟΣ ΠΑΠΑΔΑΜΟΥDirector
- INNOVATING EVENTS - BY RENEEAlso holds roles at 3 other companies
- ΕΙΡΗΝΗ ΧΑΣΑΠΗOwner
- ΣΟΦΡΩΝΙΟΣ ΠΟΤΑΜΙΤΗΣSecretary
- ΣΟΦΡΩΝΙΟΣ ΠΟΤΑΜΙΤΗΣDirector
- JOSEPH HADJIOANNOU GARAGEAlso holds roles at 2 other companies
- ΙΩΣΗΦ ΧΑΤΖΗΙΩΝΝΟΥOwner
- ΑΔΑΜΟΣ ΠΑΠΑΔΑΜΟΥSecretary
- MOTO BOUTIQUE L.K.A.Also holds roles at 2 other companies
- GLOBOSTAR LIGHTING CYPRUS LTDOwner
- PELIURA PIMANTASDirector
- N.D.N. FROZEN FOOD SUPPLIERSAlso holds roles at 2 other companies
- G.D.L. TRADING LIMITEDOwner
- ΜΑΡΙΑ ΡΟΥΣΣΟΥSecretary
- PURERAY LASER STUDIOAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΑ ΤΣΑΧΙΔΟΥOwner
- ΚΟΥΛΛΑ ΕΛΕΥΘΕΡΙΟΥSecretary
- RAMALIA TRADING CO. LIMITEDAlso holds roles at 8 other companies
- MICHAIL SLUTSKYDirector
- SERGEI PETROVDirector
- SVETLANA CHIMANOVADirector
- RIGHTSTEP RENOVATIONSAlso holds roles at 3 other companies
- ΗΛΙΑΣ ΗΛΙΑOwner
- KRIGER STANISLAVDirector
- POPOV ALEXANDREDirector
- SALMON AUTO TRADING LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΓΚΑΓΚΑΣΤΑΘΗΣDirector
- ΣΑΜΟΥΗΛ ΛΕΩΝDirector
- SEPLASIA CONSTRUCTION & RESEARCH LIMITEDAlso holds roles at 1 other company
- ΑΘΗΝΑ ΑΘΑΝΑΣΙΑΔΟΥSecretary
- SKIATHOS SOMNIAAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΑΔΑΜΟΣ ΠΑΠΑΔΑΜΟΥDirector
- T.E. THOR ENERGYAlso holds roles at 3 other companies
- MS THOR SOLUTIONS LTDOwner
- FOKAS VIDMANTASDirector
- GADJIMOURADOV ZAGUIRBERGDirector
- TN BAY WATCH WATERSPORTSAlso holds roles at 2 other companies
- ZEYA ADVENTURES LTDOwner
- KOROV MICHAILDirector
- TRUSSIMO LIMITEDAlso holds roles at 3 other companies
- ANATOLIY LYNNYKDirector
- PORUSHNYK ONUFRIYDirector
- VOLODYMYR PALATOVDirector
- TRUSTLOGAN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- URBANMELODIADANCEWEARAlso holds roles at 3 other companies
- ΡΕΝΟΣ ΧΡΙΣΤΟΥOwner
- ΑΧΙΛΛΕΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥDirector
- ΕΦΗ ΣΤΥΛΙΑΝΟΥDirector
- URMILA'S MUSKAN BEAUTY STUDIOAlso holds roles at 3 other companies
- URMILA BUDHA MAGAROwner
- ALEXANDER MALTSEVDirector
- TATIANA MALTSEVADirector
- USG CYAlso holds roles at 3 other companies
- USGFX LIMITEDOwner
- MARGARITA MALAUNODirector
- ZURAB GABUNIADirector
- ΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ BRAIN THE BOOKAlso holds roles at 5 other companies
- ΑΝΤΡΕΑ ΜΑΚΡΗOwner
- DMITRI XHIZHOVDirector
- IGOR ZHIROVDirector
- ΚΟΤΣΑΠΑ ΚΥΡΙΑΚΗ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟAlso holds roles at 4 other companies
- ΚΟΤΣΑΠΑ ΚΥΡΙΑΚΗOwner
- ALEXEY SOKOLOVDirector
- LEONID CONTARDirector
- Μ.Π. ΟΨΟΦΥΛΑΚΙΟ 24/7Also holds roles at 3 other companies
- ΜΙΚΑΕΛΟ ΠΑΠΑΔΑΚΗΣOwner
- VLADIMIR SOROKINDirector
- ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
75 parties · 0 current. Ceased and resigned records are retained as history.