MOHAMED OSSMAN
Controls or directs 20 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 20 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.
- MOHAMED OSSMAN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOHAMED OSSMAN — 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 MOHAMED OSSMAN 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
20 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.
- BLUE POSEIDON SHIPYARDS (LIMASSOL) LIMITEDAlso holds roles at 3 other companies
- CHALIMEH OSSMANDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣDirector
- BULKTANK SHIPPING LIMITEDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣSecretary
- CHALIMEH OSSMANDirector
- ELDA MARINE COMPANY LIMITEDAlso holds roles at 2 other companies
- CHALIMEH OSMANDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣSecretary
- FOOTPRO TRAININGAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΧΩΡΑΙΤΟΥOwner
- ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣSecretary
- GRILLPROAlso holds roles at 3 other companies
- ΔΕΣΠΩ ΓΑΛΑΖΗOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣSecretary
- ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥDirector
- HAPSIS MEATAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΧΑΤΖΗΓΡΥΠΑΡΗΣOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣSecretary
- HIVEHAUS MEDIAAlso holds roles at 3 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΔΗΜΗΤΡΙΟΥOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣSecretary
- ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥDirector
- I.C HEAVENLY TOUCHAlso holds roles at 3 other companies
- ΙΩΑΝΝΑ ΧΡΙΣΤΟΦΟΡΟΥOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣDirector
- ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥDirector
- LA BROCANTE ANTIQUES & VINTAGEAlso holds roles at 3 other companies
- ΚΡΙΣΤΙΑΝ ΚΟΥΝΝΑΣOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣSecretary
- ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥDirector
- ME MAYA EGG BANKAlso holds roles at 3 other companies
- MONICA'S EFSTATHIOU EMBRYON CLINIC LTDOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣSecretary
- ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥDirector
- MULLBERY SALAD BARAlso holds roles at 3 other companies
- M&K LIFE'S GARDEN LTDOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣSecretary
- ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥDirector
- PLASIS REAL ESTATE (CY)Also holds roles at 3 other companies
- SPM LAND & PROPERTIES LTDOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣSecretary
- ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥDirector
- SOUTH MEDSEA FISHING ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- CHALIMEH OSSMANDirector
- SAVEMAR SECRETARIAL SERVICES LIMITEDSecretary
- STALHAM TRADING COMPANY LIMITEDAlso holds roles at 3 other companies
- CHALIMEH OSSMANDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣDirector
- SURAQIA SHIPPING LIMITEDAlso holds roles at 2 other companies
- CHALIMEH OSSMANDirector
- SAVEMAR SECRETARIAL SERVICES LIMITEDSecretary
- TRAINABLE BY AMAlso holds roles at 3 other companies
- ΑΝΝΑ ΜΑΡΙΑ ΚΟΜΜΑΤΟΥOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣSecretary
- ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥDirector
- UNICORNS AND SUPERHEROESAlso holds roles at 2 other companies
- ΑΜΕΛΗ ΠΑΥΛΟΥOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣSecretary
- Α.Ν. ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΟΜΟΝΟΙΑΣAlso holds roles at 2 other companies
- ARMENAGIAN DLCOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣSecretary
- ΠΕΡΙΠΤΕΡΟ ΚΑΤΣΕ ΠΝΑΣΕAlso holds roles at 3 other companies
- ΕΙΡΗΝΑΙΟΣ ΧΑΡΙΛΑΟΥOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣSecretary
- ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥDirector
20 parties · 0 current. Ceased and resigned records are retained as history.