VINCENT DE CANNIERE
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- VINCENT DE CANNIERE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VINCENT DE CANNIERE — 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 VINCENT DE CANNIERE 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
8 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.
- AZMIDI HOLDING LIMITEDAlso holds roles at 4 other companies
- TOPALESCA HOLDINGS LIMITEDSecretary
- ΒΑΛΕΡΗ ΤΑΓΙΜDirector
- ΓΙΑΝΝΑ ΠΑΡΑΣΚΕΥΑDirector
- COASTAL VIEW CAPITAL LTDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΑ ΘΕΟΔΟΣΙΟΥDirector
- ΕΜΙΛΗ ΛΥΣΑΝΔΡΟΥDirector
- TOPALESCA HOLDINGS LIMITEDSecretary
- FENELLA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ROYALA CONSULTING LIMITEDDirector
- TOPALESCA HOLDINGS LIMITEDSecretary
- TOPALESCA HOLDINGS LIMITEDDirector
- MYPERLA PARTNERS LIMITEDAlso holds roles at 4 other companies
- TOPALESCA HOLDINGS LIMITEDSecretary
- ΑΙΜΙΛΙΑ ΛΥΣΑΝΔΡΟΥDirector
- ΒΑΛΕΡΗ ΤΑΓΙΜDirector
- SARLENA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- HASSEA ENTERPRISES LIMITEDDirector
- JOJOKET MANAGEMENT LIMITEDSecretary
- JOJOKET MANAGEMENT LIMITEDDirector
- SOLSTRA BELLA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CENONO MANAGEMENT LIMITEDSecretary
- CENONO MANAGEMENT LIMITEDDirector
- ZEBADIA HOLDINGS LIMITEDDirector
- TAMORATIS LIMITEDAlso holds roles at 3 other companies
- PETOLIN CONSULTING LIMITEDSecretary
- ΒΑΛΕΡΗ ΤΑΓΙΜDirector
- ΕΙΡΗΝΗ ΘΕΟΧΑΡΟΥΣDirector
- TULSET INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ROYALA CONSULTING LIMITEDDirector
- ZEBADIA HOLDINGS LIMITEDSecretary
8 parties · 0 current. Ceased and resigned records are retained as history.