ΙΩΣΗΦ ΙΩΣΗΦΙΔΗΣ
Controls or directs 26 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 26 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.
- ΙΩΣΗΦ ΙΩΣΗΦΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΣΗΦ ΙΩΣΗΦΙΔΗΣ — 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 ΙΩΣΗΦ ΙΩΣΗΦΙΔΗΣ 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
25 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.
- ATCF CONSULTING LIMITEDAlso holds roles at 14 other companies
- ARNOS LIMITEDSecretary
- ARNOS LIMITEDAuthorised Person
- ERMEK ISMANKULOVDirector
- BONCHODYSSEA LIMITEDAlso holds roles at 3 other companies
- LEXJURIA LIMITEDSecretary
- MICHAEL HAZELDirector
- ΑΝΔΡΕΑΣ ΜΕΤΟΧΗΣDirector
- CAVALIER BRANDCO LIMITEDAlso holds roles at 4 other companies
- JONATHAN WAGMEISTERDirector
- LEXJURIA LIMITEDSecretary
- PENNI THOWDirector
- CAVALIER GPCO LIMITEDAlso holds roles at 5 other companies
- LEXJURIA LIMITEDSecretary
- PENNI THOWDirector
- THOMAS ERNEST CARRERASDirector
- CUPOLA GOLD HOLDING LTDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- DOV ITZHAK SHAMIRDirector
- ΜΑΡΗ ΕΛΕΥΘΕΡΙΑΔΟΥDirector
- HAKKA HOSPITALITY LIMITEDAlso holds roles at 3 other companies
- LEXJURIA LIMITEDSecretary
- MICHAEL HAZELDirector
- ΑΝΔΡΕΑΣ ΜΕΤΟΧΗΣDirector
- JOSEPHIDES AUTOMOTIVE AIRCONDITIONINGAlso holds roles at 4 other companies
- ΣΤΑΥΡΟΣ ΚΑΡΟΥΣΟΣSecretary
- ΜΑΡΙΑ ΚΑΡΟΥΣΟΥDirector
- ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- MOHARI HOSPITALITY LIMITEDAlso holds roles at 6 other companies
- ΜΑΡΗ ΕΛΕΥΘΕΡΙΑΔΟΥ Για ELAD SHRAGAAlternate Director
- ELAD SHRAGADirector
- LEXJURIA LIMITEDSecretary
- MOHARI MIAMI LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΜΕΤΟΧΗΣDirector
- LEXJURIA LIMITEDSecretary
- MICHAEL HAZELDirector
- MOHARI OMNAM LIMITEDAlso holds roles at 3 other companies
- LEXJURIA LIMITEDSecretary
- MICHAEL HAZELDirector
- ΑΝΔΡΕΑΣ ΜΕΤΟΧΗΣDirector
- MOHARI US PARTNER LIMITEDAlso holds roles at 3 other companies
- LEXJURIA LIMITEDSecretary
- MICHAEL HAZELDirector
- ΑΝΔΡΕΑΣ ΜΕΤΟΧΗΣDirector
- MOHARI VENICE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- LEXJURIA LIMITEDSecretary
- MICHAEL HAZELDirector
- ΑΝΔΡΕΑΣ ΜΕΤΟΧΗΣDirector
- MOHARI WM HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΗ ΕΛΕΥΘΕΡΙΑΔΟΥDirector
- ΑΝΔΡΕΑΣ ΜΕΤΟΧΗΣDirector
- LEXJURIA LIMITEDSecretary
- NAMIL COMPANY LIMITEDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- DOV ITZHAK SHAMIRDirector
- ΑΝΔΡΕΑΣ ΜΕΤΟΧΗΣDirector
- OMNARI HOLDINGS LTDAlso holds roles at 5 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
- ORACLE INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- N.I.C. MANAGEMENT LIMITEDSecretary
- ΕΛΕΝΙΤΣΑ ΝΙΚΟΛΑΙΔΟΥDirector
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ORYVO LIMITEDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- DOV ITZHAK SHAMIRDirector
- ΑΝΔΡΕΑΣ ΜΕΤΟΧΗΣDirector
- PMP BUSINESS ANGELS LIMITEDAlso holds roles at 2 other companies
- ΜΥΡΤΩ ΧΑΤΖΗΓΙΑΣΕΜΗSecretary
- ΠΕΤΡΟΣ ΙΩΣΗΦΙΔΗΣDirector
- RESNI HOLDINGS LIMITEDAlso holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
- ROSEY HOLDINGS LIMITEDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- DOV ITZHAK SHAMIRDirector
- ΑΝΔΡΕΑΣ ΜΕΤΟΧΗΣDirector
- SOLITARI LIMITEDAlso holds roles at 3 other companies
- LEXJURIA LIMITEDSecretary
- MICHAEL HAZELDirector
- ΜΑΡΗ ΕΛΕΥΘΕΡΙΑΔΟΥDirector
- VIMAL COMPANY LIMITEDAlso holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
25 parties · 0 current. Ceased and resigned records are retained as history.