ΑΝΔΡΕΑΣ ΤΕΡΕΖΑΚΗΣ
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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 ΤΕΡΕΖΑΚΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΤΕΡΕΖΑΚΗΣ — 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 ΤΕΡΕΖΑΚΗΣ 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
7 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.
- ECOCYCLED MATERIALS LIMITEDAlso holds roles at 26 other companies
- BONALBO MANAGEMENT (CYPRUS) LIMITEDAuthorised Person
- ΝΙΚΟΣ ΛΑΡΚΟΣDirector
- BONALBO MANAGEMENT (CYPRUS) LIMITEDSecretary
- FAULDING SERVICES LIMITEDAlso holds roles at 2 other companies
- KATARZYNA PIETRZAKSecretary
- KATARZYNA PIETRZAKDirector
- FELIXTON INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- GRYPHON CONSULTANTS LIMITEDSecretary
- ΒΑΣΙΛΙΚΗ ΤΕΡΕΖΑΚΗDirector
- GALVANIC TECHNOLOGIES LIMITEDAlso holds roles at 4 other companies
- BONALBO MANAGEMENT (CYPRUS) LIMITEDSecretary
- BONALBO MANAGEMENT (CYPRUS) LIMITEDAuthorised Person
- ΝΙΚΟΣ ΛΑΡΚΟΣDirector
- HARTFELL PROPERTIES LIMITEDAlso holds roles at 6 other companies
- BONALBO MANAGEMENT (CYPRUS) LIMITEDSecretary
- BONALBO MANAGEMENT (CYPRUS) LIMITEDAuthorised Person
- ΝΙΚΟΣ ΛΑΡΚΟΣDirector
- INTERTRANSCOAL LTDAlso holds roles at 4 other companies
- BONALBO MANAGEMENT (CYPRUS) LIMITEDSecretary
- BONALBO MANAGEMENT (CYPRUS) LIMITEDAuthorised Person
- ΝΙΚΟΣ ΛΑΡΚΟΣDirector
- UNIVERSAL COMMAND. COM FISHING LIMITEDAlso holds roles at 3 other companies
- BONALBO MANAGEMENT (CYPRUS) LIMITEDSecretary
- BONALBO MANAGEMENT (CYPRUS) LIMITEDAuthorised Person
- ΝΙΚΟΣ ΛΑΡΚΟΣDirector
7 parties · 0 current. Ceased and resigned records are retained as history.