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evidence coverage
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ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥ
UnscoredPersonCY
The finding
Controls or directs 59 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 59 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
- ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥ — 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 ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥ 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
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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
43 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.
- "Η ΘΕΜΙΣ" ΕΤΑΙΡΕΙΑ ΝΟΜΙΚΩΝ ΜΕΛΕΤΩΝAlso holds roles at 12 other companies
- ΚΥΡΙΑΚΟΣ ΠΡΩΤΟΠΑΠΑΣDirector
- ΚΩΣΤΑΣ ΜΕΛΑΣSecretary
- ΚΩΣΤΑΣ ΜΕΛΑΣDirector
- A & A GREEN AQUACULTURES SYSTEMS CYPRUS-GREECE LIMITEDAlso holds roles at 2 other companies
- ΖΩΗ ΑΝΔΡΕΟΥSecretary
- ΖΩΗ ΑΝΔΡΕΟΥDirector
- A & Z ANDREOU DEVELOPERS LIMITEDAlso holds roles at 2 other companies
- ΖΩΗ ΑΝΔΡΕΟΥSecretary
- ΖΩΗ ΑΝΔΡΕΟΥDirector
- A & Z REFINERS (CYPRUS) LTDAlso holds roles at 2 other companies
- ΖΩΟΥΛΛΑ ΑΝΔΡΕΟΥSecretary
- ΖΩΟΥΛΛΑ ΑΝΔΡΕΟΥDirector
- A.A. FIDUSHARE LTDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΤΣΑΓΓΑΡΟΣSecretary
- ΧΡΙΣΤΟΣ ΤΣΑΓΓΑΡΟΣDirector
- A.A. SOUVLAKI HOUSEAlso holds roles at 3 other companies
- ΓΡΗΓΟΡΗΣ ΠΕΤΡΙΔΗΣDirector
- ΛΙΤΣΑ ΚΑΙΣΗ ΚΥΠΡΑΙΟΥSecretary
- ΛΙΤΣΑ ΚΑΙΣΗ ΚΥΠΡΑΙΟΥDirector
- A.C.S. SAVVIDES DRIVING SCHOOLAlso holds roles at 3 other companies
- ΑΡΙΣΤΕΙΔΗΣ ΣΑΒΒΙΔΗΣOwner
- ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΤΡΥΦΩΝΑΣ Α. ΧΡΙΣΤΟΦΗDirector
- A.P.A. CIVIL & STRUCTURAL ENGINEERING LIMITEDAlso holds roles at 1 other company
- ΧΡΥΣΩ ΑΝΔΡΕΟΥSecretary
- AFXENTIOU TH. HEATMASTERAlso holds roles at 3 other companies
- ΘΕΟΤΟΚΗΣ ΑΥΞΕΝΤΙΟΥOwner
- ΑΛΕΞΑΝΔΡΑ ΖΑΧΑΡΙΟΥSecretary
- ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥDirector
- ARCADIA (PAPHOS) VILLAGEAlso holds roles at 4 other companies
- G.A.P.K. LIMITEDOwner
- ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣΟμόρρυθμος Συνέταιρος
- ΓΕΩΡΓΙΟΣ Π. ΚΑΚΟΓΙΑΝΝΗΣΟμόρρυθμος Συνέταιρος
- ARLYCO LIMITEDAlso holds roles at 5 other companies
- ΑΘΑΝΑΣΙΟΣ ΛΕΟΝΤΗΣDirector
- ΧΡΙΣΤΙΝΑ ΜΑΡΚΟΥDirector
- ΓΙΩΡΓΟΣ ΑΝΔΡΕΟΥDirector
- ARROWARCHER ASSURANCE AGENCIESAlso holds roles at 3 other companies
- VINIKIOS DEVELOPERS LTDOwner
- ΑΝΔΡΕΑΣ ΣΙΟΠΑΧΑΣDirector
- ΑΝΤΩΝΑΚΗΣ ΓΡΗΓΟΡΙΟΥDirector
- CHARALAMBIDES MOTOR WORKSAlso holds roles at 5 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥDirector
- ΚΩΣΤΑΚΗΣ ΑΝΔΡΕΟΥDirector
- ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥDirector
- D&A TOP BUILDER'S MATERIALS CO LTDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΕΚΛΑΣDirector
- ΜΑΡΓΑΡΙΤΑ ΚΑΡΕΚΛΑSecretary
- E.E.A. ALDOWS LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΑΚΗΣ ΕΥΑΓΓΕΛΟΥSecretary
- ΓΙΑΝΝΑΚΗΣ ΕΥΑΓΓΕΛΟΥDirector
- E.XΡ.Α ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- ΑΝΝΑ ΑΝΔΡΕΟΥDirector
- ΕΛΕΝΑ ΑΝΔΡΕΟΥSecretary
- ΕΛΕΝΑ ΑΝΔΡΕΟΥDirector
- G.E. TRADING CO. LIMITEDAlso holds roles at 2 other companies
- ΑΙΜΙΛΙΑ ΑΝΔΡΕΟΥSecretary
- ΑΙΜΙΛΙΑ ΑΝΔΡΕΟΥDirector
- GRECIA PIZZAAlso holds roles at 3 other companies
- ΑΝΤΡΗ ΜΑΝΙΧΗOwner
- ΑΔΩΝΗΣ ΗΛΙΑSecretary
- ΔΗΜΗΤΡΙΟΣ Γ. ΛΟΡΔΟΣDirector
- JUST REFINERS AND TECHNOLOGY (CYPRUS) LIMITEDAlso holds roles at 1 other company
- HENDRIK LOURENS JACOBDirector
- PANTAS HOTEL NEEDSAlso holds roles at 3 other companies
- TSSPL ENTERPRISES LTDOwner
- ΖΩΗ ΑΝΔΡΕΟΥDirector
- ΖΩΗ ΑΝΔΡΕΟΥSecretary
- ROCA SERVICES CYPRUSAlso holds roles at 2 other companies
- RODERICK HENRY CRAWFORDOwner
- ΤΡΥΦΩΝΑΣ Α. ΧΡΙΣΤΟΦΗDirector
- SOBEK CROCODILE PARK CY LIMITEDAlso holds roles at 5 other companies
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- GAD BITANEDirector
- ΓΕΩΡΓΙΟΣ ΤΣΑΠΠΗΣDirector
- THE FAWLTY TOWERS INNAlso holds roles at 5 other companies
- ΝΙΚΟΛΑΣ ΠΑΠΑΜΙΧΑΗΛ ΜΑΡΝΕΡΟΣOwner
- ΚΩΣΤΑΚΗΣ ΑΝΔΡΕΟΥDirector
- ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥDirector
- ZABBIT TECHNOLOGIES LTDAlso holds roles at 4 other companies
- ΝΙΚΟΛΑΟΣ ΧΑΤΖΗΜΗΝΑΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΦΡΑΓΚΕΣΚΙΔΗΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΦΡΑΓΚΕΣΚΙΔΗΣDirector
- Α. ΤΣΟΚΚΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔAlso holds roles at 6 other companies
- ΑΝΑΣΤΑΣΙΑ Α. ΤΣΟΚΚΟΥDirector
- ΑΝΔΡΕΑΣ Γ. ΤΣΟΚΚΟΣDirector
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
- ΑΔΕΛΦΟΙ ΑΝΔΡΕΟΥ ΕΜΠΟΡΙΚΟ ΛΙΜΙΤΕΔAlso holds roles at 4 other companies
- ΓΙΩΡΓΟΣ ΑΝΔΡΕΟΥDirector
- ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥDirector
- ΚΩΣΤΑΚΗΣ ΑΝΔΡΕΟΥDirector
- ΑΝΔΡΕΟΥ, ΧΑΤΖΗ ΧΡΙΣΤΟΦΗΣ Δ.Ε.Π.Ε.Also holds roles at 4 other companies
- ΑΝΤΩΝΗΣ ΠΑΣΤΟΣDirector
- ΕΛΕΝΑ ΑΝΔΡΕΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣSecretary
- ΑΝΤ & ΜΑ OIKOΔΟΜΙΚΑ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΜΑΤΘΑΙΟΣ ΜΑΤΘΑΙΟΥSecretary
- ΜΑΤΘΑΙΟΣ ΜΑΤΘΑΙΟΥDirector
- ΑΝΤΡΙΑΝΑ Α. (ΧΟΙΡΟΣΤΑΣΙΟΝ) ΛΙΜΙΤΕΔAlso holds roles at 6 other companies
- ΚΩΣΤΑΚΗΣ ΑΝΔΡΕΟΥDirector
- ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥDirector
- ΚΩΣΤΑΚΗΣ ΑΝΔΡΕΟΥSecretary
- ΚΥΠΡΙΑΚΟ ΕΡΕΥΝΗΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ ΛΤΔAlso holds roles at 7 other companies
- ANDREW MOWBRAYDirector
- PHILIP CHUNGDirector
- ΑΛΕΚΟΣ ΜΑΡΚΙΔΗΣDirector
- ΝΗΠΙΑΓΩΓΕΙΟ ΜΠΟΥΣΟΥΛΑΚΙΑAlso holds roles at 3 other companies
- ΑΡΤΕΜΙΣ ΔΗΜΗΤΡΙΟΥOwner
- ΖΩΗ ΑΝΔΡΕΟΥDirector
- ΖΩΗ ΑΝΔΡΕΟΥSecretary
- ΝΗΠΙΑΓΩΓΕΙΟ ΠΑΙΔΙΚΗ ΙΘΑΚΗAlso holds roles at 11 other companies
- ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΣΟΛΩΜΟΥOwner
- ΑΝΔΡΕΑΣ ΚΑΛΛΕΝΟΣDirector
- ΚΟΡΝΗΛΙΟΣ ΝΙΚΟΛΑΟΥDirector
43 parties · 0 current. Ceased and resigned records are retained as history.