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evidence coverage
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ΜΑΡΙΟΣ ΚΥΡΙΑΚΙΔΗΣ
UnscoredPersonCY
The finding
Controls or directs 50 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 50 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
- ΜΑΡΙΟΣ ΚΥΡΙΑΚΙΔΗΣ
- ΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣ & ΥΙΟΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΜΕΣΑΖΟΝΤΩΝ ΚΑΙ ΠΡΑΚΤΟΡΩΝ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ ΚΥΡΙΑΚΙΔΗΣ — 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 ΜΑΡΙΟΣ ΚΥΡΙΑΚΙΔΗΣ 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
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.
- ACTDEV LIMITEDAlso holds roles at 2 other companies
- INTER JURA CY (DIRECTORS) LIMITEDDirector
- INTER JURA CY (SERVICES) LIMITEDSecretary
- BLUE SERENE SHIPPING CO. LIMITEDAlso holds roles at 2 other companies
- INTER JURA CY (DIRECTORS) LIMITEDDirector
- INTER JURA CY (SERVICES) LIMITEDSecretary
- C & N KYRIAKIDES INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣSecretary
- ΜΑΡΙΑ ΚΥΡΙΑΚΙΔΟΥDirector
- CATERMARKETAlso holds roles at 3 other companies
- P.E. FROSTER LIMITEDOwner
- GEMMA LOUISE NATALIE COSTADirector
- ΒΑΛΕΝΤΙΝΟ ΚΩΣΤΑDirector
- D.D ELECTRICAL SERVICESAlso holds roles at 3 other companies
- DIMITAR TEMELKOVOwner
- ΒΑΛΕΝΤΙΝΟΣ ΚΩΣΤΑDirector
- GEMMA LOUISE NATALIE COSTADirector
- D.D. FIDELITY INSURANCE AGENTS LTDAlso holds roles at 2 other companies
- ΜΑΡΙΝΑ ΙΩΑΝΝΟΥSecretary
- ΜΑΡΙΝΑ ΙΩΑΝΝΟΥDirector
- DOGGY TOPSAlso holds roles at 4 other companies
- ΦΩΤΗΣ ΠΑΡΑΣΚΕΥΑΣDirector
- ΣΤΑΥΡΟΣ ΠΑΡΑΣΚΕΥΑΣSecretary
- ΠΑΡΑΣΚΕΥΑΣ ΠΑΡΑΣΚΕΥΑΣDirector
- E. KYRIAKIDES STAINLESS STEEL LTDAlso holds roles at 2 other companies
- ΕΛΠΙΔΟΦΟΡΟΣ ΚΥΡΙΑΚΙΔΗΣSecretary
- ΕΛΠΙΔΟΦΟΡΟΣ ΚΥΡΙΑΚΙΔΗΣDirector
- E.L. TRULY SCRUMPTIOUS PIEAlso holds roles at 4 other companies
- OLEG POCHUEVDirector
- ΧΑΡΙΛΑΟΣ ΚΩΣΤΑDirector
- ΚΑΛΛΗΣ ΦΛΟΥΡΕΝΤΖΟΥΟμόρρυθμος Συνέταιρος
- FATHOM WEALTH MANAGEMENT ADVISORS LTDAlso holds roles at 5 other companies
- ΔΗΜΗΤΡΙΟΣ ΦΟΥΤΣΗΣSecretary
- ΔΗΜΗΤΡΙΟΣ ΦΟΥΤΣΗΣDirector
- ΙΩΑΝΝΗΣ ΛΟΥΛΟΥΔΑΚΗΣDirector
- G.E.P. GAS ENERGY PLANT LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΓΡΟΥΤΑΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥDirector
- HEPE TOOLS & MACHINERY TRADINGAlso holds roles at 5 other companies
- ΚΗΡΟΠΟΙΕΙΟ Π.M. ΤΟ ΓΝΗΣΙΟ ΛΙΜΙΤΕΔOwner
- ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥDirector
- ΡΕΝΟΣ ΚΥΡΙΑΚΙΔΗΣSecretary
- HF HINCKLEY FINANCE LIMITEDAlso holds roles at 2 other companies
- INTER JURA CY (DIRECTORS) LIMITEDDirector
- INTER JURA CY (SERVICES) LIMITEDSecretary
- M.P. FRUIT KINGAlso holds roles at 3 other companies
- PANCELE LIMITEDOwner
- GEMMA LOUISE NATALIE COSTADirector
- ΒΑΛΕΝΤΙΝΟΣ ΚΩΣΤΑDirector
- OCEAN BRIDGE GENERAL INVESTMENTS LIMITEDAlso holds roles at 1 other company
- GEMMA LOUISE NATALIE COSTADirector
- RYAZAN INVESTORS COMPANY LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣDirector
- SANBERT OVERSEAS LIMITEDAlso holds roles at 2 other companies
- INTER JURA CY (DIRECTORS) LIMITEDDirector
- INTER JURA CY (SERVICES) LIMITEDSecretary
- SHAHDAD DEALING SERVICES LIMITEDAlso holds roles at 9 other companies
- CAVERSHAM SECRETARIES LIMITEDSecretary
- NICK BELLDirector
- RAYMOND TERENCE GIBSONDirector
- TAMYRA LIMITEDAlso holds roles at 2 other companies
- INTER JURA CY (DIRECTORS) LIMITEDDirector
- INTER JURA CY (SERVICES) LIMITEDSecretary
- TARAMUS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣDirector
- TARAPA AIFLNP V.C.I.C. LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣDirector
- ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΑΠΟΛΛΩΝ (ΚΑΛΑΘΟΣΦΑΙΡΑ) ΛΙΜΙΤΕΔAlso holds roles at 9 other companies
- ΒΑΚΗΣ ΕΡΩΤΟΚΡΙΤΟΥSecretary
- ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- ΙΩΑΝΝΗΣ ΨΗΛΟΓΕΝΗΣDirector
- ΔΥΤΙΚΗ ΑΚΤΗ (ΑΚΑΔΗΜΙΑ ΧΕΡΣΑΙΩΝ ΚΑΙ ΘΑΛΑΣΣΙΩΝ ΑΘΛΗΜΑΤΩΝ) ΛΤΔAlso holds roles at 1 other company
- GEMMA LOUISE NATALIE ΚΩΣΤΑDirector
- ΕΝΩΣΗ ΠΑΡΑΓΩΓΩΝ ΠΑΡΑΔΟΣΙΑΚΩΝ ΑΛΛΑΝΤΙΚΩΝ ΠΙΤΣΙΛΙΑΣ ΛΙΜΙΤΕΔAlso holds roles at 12 other companies
- ΓΙΩΡΓΟΣ ΚΥΡΙΑΚΙΔΗΣDirector
- ΝΙΚΗ ΚΑΥΚΑΛΙΑSecretary
- ΝΙΚΗ ΚΑΥΚΑΛΙΑDirector
- ΜΕΛΩΔΙΚΟ ΩΔΕΙΟ ΜΑΡΙΟΣ ΚΥΡΙΑΚΙΔΗΣAlso holds roles at 2 other companies
- JULIE EVRIPIDOUSecretary
- ΑΝΔΡΕΑΣ ΕΥΡΙΠΙΔΟΥDirector
43 parties · 0 current. Ceased and resigned records are retained as history.