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ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥ
UnscoredPersonCY
The finding
Controls or directs 107 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 107 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
- ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥ — 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 ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥ 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
YOURS NOW · FREE4
- 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
71 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. VASILIOU DANCE STUDIO"Also holds roles at 7 other companies
- STUART GEORGE MICHAEL MCBRIDEDirector
- CYPROSERVUS CO. LIMITEDSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΥΡΕΛΗΣDirector
- A. VASSILIOU CONSULTANT INSPECTORAlso holds roles at 2 other companies
- ROSE - MARIE ΑΔΑΜΟΥSecretary
- JOHN JEFFARESDirector
- A.K.H. IRODOTOU EDESMATAAlso holds roles at 2 other companies
- ΖΑΧΑΡΙΑΣ ΗΡΟΔΟΤΟΥOwner
- ΑΝΑΣΤΑΣΙΑ ΒΑΣΙΛΕΙΟΥSecretary
- A.V. PIONEER CONSULTANCY SERVICES LTDAlso holds roles at 1 other company
- G S GLOBAL SECRETARIES LTDSecretary
- A.V. PIONEER DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥSecretary
- ΓΙΩΡΓΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥDirector
- ABBEYFLEX LIMITEDAlso holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΕΛΙΣΑΒΕΤ ΠΙΣΣΑΡΙΔΗDirector
- ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Για ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥAlternate Director
- ANDREAS VASILIOU BUSES LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΒΑΣΙΛΕΙΟΥDirector
- ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΟΥDirector
- ANDROS VASILIOU SUPERMARKET LIMITEDAlso holds roles at 2 other companies
- ΑΓΝΗ ΒΑΣΙΛΕΙΟΥSecretary
- ΑΓΝΗ ΒΑΣΙΛΕΙΟΥDirector
- AYO CYPRUSAlso holds roles at 5 other companies
- MIKELLIDES EVAGOROU DLCOwner
- GUENNADI ATABEKIANDirector
- IRIS SECRETARIES LIMITEDSecretary
- CARDENBLU ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ELENA KANAYEVADirector
- GENNADI BARSUKOVDirector
- ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣSecretary
- CHARALAMBOS HOLIDAY COTTAGEAlso holds roles at 4 other companies
- TONY KEEGANDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΑΝΤΡΗ ΤΡΥΦΩΝΟΣDirector
- CYPROFRESH CITRUS SEDIGEP (P.O.) LIMITEDAlso holds roles at 7 other companies
- ΑΒΡΑΑΜ ΒΕΝΙΖΕΛΟΥDirector
- ΓΕΩΡΓΙΟΣ ΚΛΕΑΝΘΟΥΣDirector
- ΓΕΩΡΓΙΟΣ ΠΑΤΣΑΛΗΣDirector
- D.K.Z. GOLDEN REAL MAGICAlso holds roles at 4 other companies
- D.K.Z. ENTERPRISES LIMITEDOwner
- NUMERIA SERVICES LIMITEDSecretary
- ΕΛΙΝΑ ΣΚΟΥΛΛΟΥDirector
- DIMENTION ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- PETR ROGOZHNIKOVDirector
- ΕΛΕΝΗ ΠΑΠΑΝΑΣΤΑΣΙΟΥSecretary
- E.V.K. INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥDirector
- ΚΩΣΤΑΣ ΚΑΔΗΣDirector
- EL- HOME ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΔΩΡΟΣ ΚΑΚΟΥΛΛΗΣSecretary
- ΜΑΡΙΟΣ ΗΛΙΑ ΓΙΩΡΓΑΛΛΟΣDirector
- F.T PERFORMANCE GARAGEAlso holds roles at 2 other companies
- ΦΑΝΟΣ ΘΕΟΦΑΝΟΥΣOwner
- ΜΙΧΑΛΑΚΗΣ ΟΘΩΝΟΣDirector
- G - RAF WORKSHOPAlso holds roles at 2 other companies
- ΡΑΦΑΕΛΛΟΣ ΒΑΣΙΛΕΙΟΥOwner
- ΧΡΥΣΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥSecretary
- GP & AV CONSTRUCTIONS LTDAlso holds roles at 2 other companies
- ΑΝΔΡΟΥΛΛΑ ΣΑΒΒΑSecretary
- ΓΑΒΡΙΗΛ ΠΟΛΥΒΙΟΥDirector
- GREEN PARKAlso holds roles at 9 other companies
- ΙΩΑΝΝΗΣ Γ. ΠΡΟΚΟΠΙΟΥOwner
- ΣΤΑΥΡΟΣ ΒΑΣΙΛΕΙΟΥΟμόρρυθμος Συνέταιρος
- ΣΤΑΥΡΟΣ ΘΕΟΔΟΥΛΟΥΟμόρρυθμος Συνέταιρος
- HOIST FINANCE CYPRUS LTDAlso holds roles at 2 other companies
- ENOK JOHAN SOEDERBERG HANSSENDirector
- M.Κ.C.K. SECRETARIES LIMITEDSecretary
- K.H. VERSAVISIONSAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΧΑΓΚΟΥΔΗΣOwner
- ΒΑΣΙΛΗΣ ΒΑΣΙΛΕΙΟΥDirector
- ΤΑΡΣΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥSecretary
- KLINGEL LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΗ Β. ΣΤΥΛΙΑΝΟΥSecretary
- ΡΟΥΣΙΝΑ - ΛΑΡΙΣΑ ΑΛΕΞΑΝΤΡΟΒΑDirector
- KOMA COMMERCIAL HOUSE (CYPRUS BELORUSSIA) LIMITEDAlso holds roles at 1 other company
- ΚΟΣΜΑΣ ΚΟΥΡΡΗΣSecretary
- LITES JEWELRYAlso holds roles at 3 other companies
- VALENTINA KOZHEUROVAOwner
- SERGUEI LEBEDEVDirector
- ΤΑΡΣΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥSecretary
- MARINELINE YACHTS INTERIOR & EXTERIORAlso holds roles at 2 other companies
- ΠΑΝΤΕΛΗΣ ΚΑΖΑΚΟΣOwner
- ΑΝΑΣΤΑΣΗΣ ΚΥΖΑΣSecretary
- PRIVATE INSTITUTE A.V. KEEP LEARNINGAlso holds roles at 2 other companies
- ALKIVIADES LEONIDOU MANAGEMENT CONSULTANTS LIMITEDSecretary
- SVETOZAR DRAGOVICDirector
- PRIVATE INSTITUTE EL HOUSE OF TEACHINGAlso holds roles at 3 other companies
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥOwner
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥDirector
- SEVRES TRADING LIMITEDAlso holds roles at 3 other companies
- DIAKOV VADIM SERGEEVICHDirector
- VLADIMIR POLCHENKODirector
- ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣSecretary
- SHINY SHIELD GLOBAL SERVICES LIMITEDAlso holds roles at 3 other companies
- ΛΟΥΚΙΑ ΝΙΚΟΛΑΟΥDirector
- ΒΑΣΙΛΗΣ ΒΑΣΙΛΕΙΟΥSecretary
- ΒΑΣΙΛΗΣ ΒΑΣΙΛΕΙΟΥDirector
- SILAK VARNISHESAlso holds roles at 3 other companies
- VIOSTIK CHEMICALS LIMITEDOwner
- ΜΑΡΩ Α. ΒΑΣΙΛΕΙΟΥSecretary
- ΜΑΡΩ Α. ΒΑΣΙΛΕΙΟΥDirector
- SIRINALINE MEDIAAlso holds roles at 4 other companies
- FLOWER KING LIMITEDOwner
- MARKYP SERVICES LIMITEDSecretary
- ΝΕΣΤΩΡΑΣ ΚΥΡΙΑΚΙΔΗΣDirector
- SOLTERRA DEVELOPERS & CONSTRUCTIONS LTDAlso holds roles at 2 other companies
- Y. PANAYIS MANAGEMENT SERVICES LIMITEDSecretary
- ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗΣDirector
- SPORTS DOME DISCO LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΚΑΚΟΥΡΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΣΤΕΡΚΩΤΗΣSecretary
- STAMPADIKO DESIGN & PRINTING TECHNOLOGY STUDIOAlso holds roles at 3 other companies
- ΜΗΝΑΣ ΜΗΝΑΣOwner
- ARTO TELLALIANDirector
- ΑΝΔΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- SUBSTANCE QUALITY BEVERAGESAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΡΟΥΣΟΥΝΙΔΗΣDirector
- ΣΩΤΗΡΙΑ ΡΟΥΣΟΥΝΙΔΟΥSecretary
- ΣΩΤΗΡΙΑ ΡΟΥΣΟΥΝΙΔΟΥDirector
- SUPER-ECO TANKERS MANAGEMENT INC.Also holds roles at 11 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΟΙΚΟΝΟΜΟΥAuthorised Person
- ΘΕΟΔΩΡΟΣ ΚΕΦΑΛΩΝΙΤΗΣSecretary
- ΧΡΥΣΩ ΑΝΤΩΝΙΟΥAuthorised Person
- TERRAMARE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- SEAWARD NOMINEES LIMITEDDirector
- SEAWARD SERVICES LIMITEDSecretary
- SEAWARD SERVICES LIMITEDDirector
- UNIORB CONSULTINGAlso holds roles at 6 other companies
- ΧΡΙΣΤΟΣ ΣΟΛΕΑΣOwner
- ΠΑΝΤΕΛΗΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΥΡΙΑΚΟΣ ΦΛΟΥΡΗΣDirector
- URBANMIXAlso holds roles at 3 other companies
- ΝΕΚΤΑΡΙΟΣ ΣΩΤΗΡΙΟΥOwner
- ΔΗΜΗΤΡΗΣ ΚΟΝΙΔΑΡΗΣSecretary
- ΒΑΣΩ ΒΑΣΙΛΕΙΟΥDirector
- VANT ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- LIOUBOV ΒΑΣΙΛΕΙΟΥSecretary
- LIOUBOV ΒΑΣΙΛΕΙΟΥDirector
- VL LINEA CERAMIC CENTREAlso holds roles at 1 other company
- MUNIR MOHAMMAD ABUASALΟμόρρυθμος Συνέταιρος
- WIMM BILL DANN FINANCE CYPRUS LTDAlso holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΕΛΙΣΑΒΕΤ ΠΙΣΣΑΡΙΔΗDirector
- ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Για ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥAlternate Director
- ZAK KIOSKAlso holds roles at 3 other companies
- ZIAD HAMANDIOwner
- ΜΙΧΑΛΗΣ ΣΑΡΡΗΣDirector
- ΓΛΑΥΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- Α. ΒΑΣΙΛΕΙΟΥ & Σ. ΙΩΑΚΕΙΜ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΣΠΥΡΟΥΛΛΑ ΙΩΑΚΕΙΜSecretary
- ΣΠΥΡΟΥΛΛΑ ΙΩΑΚΕΙΜDirector
- ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΒΑΣΙΛΗΣ ΒΑΣΙΛΕΙΟΥSecretary
- ΒΑΣΙΛΗΣ ΒΑΣΙΛΕΙΟΥDirector
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΞΙΣΩΣΗAlso holds roles at 3 other companies
- ΝΙΝΑ ΘΕΟΦΑΝΟΥΣOwner
- ΓΕΩΡΓΙΟΣ ΒΟΥΝΙΩΤΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΒΟΥΝΙΩΤΗΣDirector
- ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΕΚΑΛΗAlso holds roles at 4 other companies
- ΣΤΕΛΙΟΣ ΣΤΕΡΑΤΖΙΑΣOwner
- ΒΑΣΙΛΕΙΑ ΒΑΣΙΛΕΙΟΥDirector
- ΛΟΥΚΙΑ Α. ΣΑΒΒΑSecretary
- ΣΧΟΛΗ ΧΟΡΟΥ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣAlso holds roles at 4 other companies
- ΘΕΟΔΩΡΟΣ ΣΟΥΜΑΚΗΣDirector
- ΓΕΩΡΓΙΟΣ ΣΟΥΜΑΚΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΣΟΥΜΑΚΗΣDirector
- ΧΟΡΕΥΤΙΚΟ ΣΥΓΚΡΟΤΗΜΑ "ΝΗΣΙΩΤΕΣ"Also holds roles at 2 other companies
- ZEMCO CONSTRUCTION LIMITEDΟμόρρυθμος Συνέταιρος
- IACOVOU BROTHERS (CONSTRUCTIONS) LIMITEDΟμόρρυθμος Συνέταιρος
71 parties · 0 current. Ceased and resigned records are retained as history.