ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΙΟΥ
Controls or directs 49 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 49 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 ΑΘΑΝΑΣΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΙΟΥ — 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 ΑΘΑΝΑΣΙΟΥ 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
29 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.
- AMVEN WEALTH MANAGEMENT LTDAlso holds roles at 4 other companies
- FIDELIUS MANAGEMENT SERVICES LTDSecretary
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΔΗΜΟΣ ΔΗΜΟΥDirector
- ANDREAS ATHANASIOU CONSTRACTIONS LIMITEDAlso holds roles at 1 other company
- ΜΑΡΩ ΑΝΔΡΕΑ ΑΘΑΝΑΣΙΟΥSecretary
- ARTECOUA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- OXANA SHAKHLAMOVADirector
- BODY DETOX LOUNGEAlso holds roles at 3 other companies
- ΑΝΤΡΕΑΣ ΚΑΛΛΗΣOwner
- ΓΕΩΡΓΙΟΣ ΑΘΑΝΑΣΙΟΥDirector
- ΜΑΙΡΗ ΑΘΑΝΑΣΙΟΥSecretary
- GMS GENERAL MEDICAL SERVICES LTDAlso holds roles at 3 other companies
- ΚΛΑΙΡΗ ΜΑΚΡΙΔΗSecretary
- EHUD ADMATIDirector
- ΚΛΑΙΡΗ ΜΑΚΡΙΔΗDirector
- INCIPIUM CAPITAL INVESTMENT LTDAlso holds roles at 3 other companies
- FIDELIUS MANAGEMENT SERVICES LTDSecretary
- ΔΗΜΟΣ ΔΗΜΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΑΛΑΣDirector
- INETAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ Γ. ΚΟΛΙΑΝΔΡΗΣOwner
- ΕΙΡΗΝΗ ΑΘΑΝΑΣΙΟΥSecretary
- ΕΙΡΗΝΗ ΑΘΑΝΑΣΙΟΥDirector
- M.T. PIPERARIS TRADINGAlso holds roles at 5 other companies
- ΣΑΒΒΑΣ ΘΕΟΔΟΣΙΟΥSecretary
- ΧΡΥΣΩ ΚΛΑΠΠΑDirector
- ΣΑΒΒΑΣ ΘΕΟΔΟΣΙΟΥDirector
- ONEPRO SERVICESAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΗΛΙΑDirector
- ΣΟΦΙΑ ΗΛΙΑDirector
- ΙΩΑΝΝΗΣ ΗΛΙΑDirector
- PHARMADVANCEAlso holds roles at 4 other companies
- Χ.Α. ΠΑΠΑΕΛΛΗΝΑΣ & ΣΙΑ ΛΙΜΙΤΕΔOwner
- ΜΑΤΘΑΙΟΣ ΣΤΥΛΙΑΝΟΥSecretary
- ΜΑΤΘΑΙΟΣ ΣΤΥΛΙΑΝΟΥDirector
- RIZAION VENTURES LIMITEDAlso holds roles at 2 other companies
- ΚΛΑΙΡΗ ΜΑΚΡΙΔΗSecretary
- ΚΛΑΙΡΗ ΜΑΚΡΙΔΗDirector
- S.A.A. GAS STATION & CAR CARE LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ Γ. ΤΣΟΥΡΗΣDirector
- ΓΙΑΝΟΥΛΛΑ Α. ΑΘΑΝΑΣΙΟΥDirector
- ΦΩΤΕΙΝΗ Α. ΤΣΟΥΡΗDirector
- SCF PRIRAZLOMNOE SHIPMANAGEMENT LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- OXANA SHAKHLAMOVADirector
- SNATFRAME BOUTIQUEAlso holds roles at 3 other companies
- ΝΑΤΑΛΙΑ ΓΡΗΓΟΡΙΑΔΟΥOwner
- ΓΕΩΡΓΙΑ ΑΘΑΝΑΣΙΟΥDirector
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ ΚΙΤΣΙΟΣSecretary
- STUDI'O KAYAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΟΥOwner
- CYPROSERVUS CO. LIMITEDSecretary
- OXANA SHAKHLAMOVADirector
- T.D. FACETIME BAKERY CAFEAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΜΙΣΙΕΛΛΗOwner
- ΑΝΔΡΕΑΣ Θ ΜΑΘΗΚΟΛΩΝΗΣSecretary
- VNK FUND AIFLNP V.C.I.C. LTDAlso holds roles at 4 other companies
- FIDELIUS MANAGEMENT SERVICES LTDSecretary
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΔΗΜΟΣ ΔΗΜΟΥDirector
- ΜΑΓΕΙΡΙΟ ΑΛΛΕΣ ΚΟΥΤΑΛΕΣAlso holds roles at 4 other companies
- ΡΟΔΟΣΘΕΝΗΣ ΘΕΟΔΟΤΟΥOwner
- CYPROSERVUS CO. LIMITEDSecretary
- NATALIYA BOKATANOVADirector
- ΠΑΡΑΔΟΣΙΑΚΑ ΠΡΟΙΟΝΤΑ ΚΟΡΑΛΙΑΣAlso holds roles at 4 other companies
- NICOLAI BEDELAssistant Secretary
- NICOLAI BEDELDirector
- SERGEI A SLAVUTSKIIDirector
29 parties · 0 current. Ceased and resigned records are retained as history.