ΛΕΝΙΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥ
Controls or directs 72 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 72 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.
- ΛΕΝΙΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΕΝΙΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥ — 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 ΛΕΝΙΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
- ASTRA KEBAB HOUSEAlso holds roles at 6 other companies
- ΝΕΟΦΥΤΟΣ ΝΙΚΟΛΑΟΥ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΜΙΧΑΗΛ Κ ΜΙΧΑΗΛDirector
- CHRISTOPH AMESEDERΕτερόρρυθμος Συνέταιρος
- AVONDALE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣDirector
- AZEMARCH LIMITEDAlso holds roles at 4 other companies
- EVGUENI ARTIOUHKDirector
- GRIGORI MECHTCHERIAGINEDirector
- OLEG SERGUEEVDirector
- BITE STOPAlso holds roles at 4 other companies
- MUSTAFA VOLKAN CELEBIOwner
- NAREDRA P. SINGHDirector
- WOLFGANG W. MUNCHDirector
- BOOSTER HOLDINGS LIMITEDAlso holds roles at 3 other companies
- VLADIMIR FEDOVODirector
- VLADIMIR PEREDERIDirector
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- BRAQETTAlso holds roles at 4 other companies
- ΔΑΝΙΗΛ ΣΤΑΥΡΟΥOwner
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- MICHAIL EVDOKIMOVDirector
- C. KYRRIS ETHOS ESTATESAlso holds roles at 4 other companies
- ΧΡΙΣΤΟΣ ΚΥΡΡΗΣOwner
- EVGENI ARTIOUKHDirector
- OLEG KORSUNSKYDirector
- CALCULUS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CAMERON DUNLOPDirector
- MICKAEL WILDDirector
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- CLASSY CLASSICS CY USED CAR PARTSAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣDirector
- COTS 2 TOTS NURSERYAlso holds roles at 4 other companies
- JOYCE MILEYOwner
- NAREDRA P. SINGHDirector
- RAVINDER IQBAL SINGHDirector
- COV CRYSTAL JEWELSAlso holds roles at 3 other companies
- TITOS (CHR) ROYAL INTERNET SERVICES LTDOwner
- KRASSIMIR MITEVDirector
- LOUKAN LOUKANOVDirector
- CREATIVE PATHSAlso holds roles at 3 other companies
- ΕΛΕΝΑ ΧΡΥΣΟΣΤΟΜΟΥOwner
- DAOULET ABDRAKHMANOVDirector
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- CREMASTARIAlso holds roles at 3 other companies
- ΕΥΡΙΠΙΔΗΣ ΙΝΙΩΤΗΣOwner
- ROUSLAN KONONENKODirector
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- D & G SALUMERIA E PASTAAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΑ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣDirector
- DAJANA BASIC LONDONAlso holds roles at 3 other companies
- DAJANA SANTISOwner
- ΔΗΜΗΤΡΗΣ ΠΑΤΣΑΛΟΣDirector
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- EUROINVESTMENT TRUST LIMITEDAlso holds roles at 4 other companies
- ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΒΑΓΓΕΛΗAuthorised Person
- ΒΑΣΙΛΙΚΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥDirector
- ΑΝΤΡΕΑΣ ΕΛΛΗΝΑΣSecretary
- FOXEARTH ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣDirector
- G. & C. PAPAGEORGIOU TRAVELART LIMITEDAlso holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- GEN MED TRADING LIMITEDAlso holds roles at 3 other companies
- ROELAND P. PELSDirector
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣDirector
- GUILTYFREEAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΑ ΜΙΧΑΛΙΑOwner
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣDirector
- H.L PERSONALIZE CENTREAlso holds roles at 3 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΛΟΥΚΑOwner
- MOHAMMED AL-BASSAMDirector
- ΧΡΥΣΩ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣDirector
- HALL SIDE IMPORT LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣDirector
- HERITAGE COMPANY LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣDirector
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- HOLGATE TRADING COMPANY LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣDirector
- IOANNIDES ACOUSTICSAlso holds roles at 4 other companies
- ΣΤΕΦΑΝΟΣ ΙΩΑΝΝΙΔΗΣOwner
- ΜΑΝΩΛΗΣ ΚΑΡΑΟΛΗΣDirector
- ΠΗΤΕΡ ΠΑΦΙΤΗΣDirector
- K. A. SARAlso holds roles at 3 other companies
- ΚΑΤΕΡΙΝΑ ΑΝΤΩΝΙΟΥOwner
- JANKOVIC RADOJEDirector
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- KAYBROKAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΚΟΥΡΤΕΛΛΟΣOwner
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣDirector
- KERVEROS PRIVATE OFFICEAlso holds roles at 7 other companies
- ΘΕΟΔΟΥΛΟΣ ΚΑΡΑΜΑΝΗΣOwner
- MEIDI HAFEZDirector
- SALAMEH R. SALAMEHDirector
- KYPRIANOU LIFT SYSTEMSAlso holds roles at 3 other companies
- K.A. KYPRIANOU CONSTRUCTION LTDOwner
- ΕΙΡΗΝΗ ΑΛΩΝΕΥΤΗDirector
- ΣΩΤΟΣ ΣΑΖΕΙΔΗΣDirector
- LE HX MARINA LAMPROU COSMETICSAlso holds roles at 3 other companies
- ΜΑΡΙΝΑ ΛΑΜΠΡΟΥOwner
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣDirector
- LEMIONE IMPORT/EXPORTAlso holds roles at 3 other companies
- QUETTA DEVELOPMENTS LIMITEDOwner
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣDirector
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- LITTLEFIELD ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- SLOBODAN ZIVOJINOVICDirector
- ZELJKO POPOVICDirector
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- LONGPOINT IMPORT EXPORT LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣDirector
- LUNAR HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣDirector
- M A INSURANCE AGENTS & CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- EVGUENI ARTIOUKHDirector
- GRIGORI MECHTCHERIAGINEDirector
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- MARKETFRIENDSAlso holds roles at 3 other companies
- GALAXY ADVERTISING LIMITEDOwner
- RANI AL HAFEZDirector
- MEHDI AL HAFEZDirector
- MCLEAN SYSTEMSAlso holds roles at 2 other companies
- Z. MAK. MODA. CO. LIMITEDOwner
- RIYAD M. SHABAN HUSAINDirector
- MEDHUG MEDICAL SUPPLIES AND SERVICESAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΙΟΣ ΦΡΑΓΚΟΥΔΗΣOwner
- BELOY SERGUEIDirector
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- MM SECURITY SYSTEMSAlso holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣOwner
- ELIZABETH KOSTOVSKADirector
- RADOMIR KOSTOVSKIDirector
- OENOPOSIS WINES & SPIRITS DISTRIBUTIONSAlso holds roles at 4 other companies
- IRRI GARDENS LIMITEDOwner
- VLADIMIR BURDADirector
- WOLFGANG W. MUNCHDirector
- OTTER HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ALEXEY V. DOZOROVDirector
- VLADIMIR M. KOSAREVDirector
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- P.P. HOLY SPIRITAlso holds roles at 2 other companies
- Π. Π. ΕΙΚΟΝΟΕΙΣΑΓΩΓΙΚΗ ΛΤΔOwner
- ΜΑΙΡΗ ΧΡΙΣΤΟΦΙΔΟΥDirector
- PASSION MOTORPARTSAlso holds roles at 5 other companies
- ΛΕΥΤΕΡΗΣ ΚΟΛΟΚΟΤΡΩΝΗΣOwner
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- ANDREI SOLIENKODirector
- PHAEDRUS LIVINGAlso holds roles at 4 other companies
- ΣΤΕΦΑΝΙΑ ΙΩΑΝΝΟΥOwner
- FREDERIC CHARLES BAKKENESDirector
- ROELAND PAUL PELSDirector
- PHILIASTIDES COMMERCIAL CENTERAlso holds roles at 4 other companies
- ΑΝΤΩΝΗΣ ΦΙΛΙΑΣΤΙΔΗΣOwner
- ALEXEI LEBEDEVDirector
- ANDREI ZAIAKINEDirector
- PRIMA BETA LIFESTYLEAlso holds roles at 3 other companies
- AVIATOR FLIGHT CENTER LIMITEDOwner
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣDirector
- PROCUREMENO CONTRACT SERVICESAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΖΑΚΚΟΣOwner
- IOURI KOVALSKIDirector
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- RIVERPOINT ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣSecretary
- RRC RESOURCE RECOVERY CYPRUSAlso holds roles at 3 other companies
- Σ. ΝΕΤΙΑΤΗΣ & Χ. ΞΕΝΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔOwner
- LJOBOMIR DRENKOVSKIDirector
- ZVONIMIR JAVEVSKIDirector
- SALTLAKE TRADING LIMITEDAlso holds roles at 3 other companies
- VALERI NARINIANIDirector
- VLADIMIR KAZAKOVDirector
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- SEA CHEF BY ANDREAS A. ZACHARIOUAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ Α. ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔOwner
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣDirector
- SEXTANT SUPPLIES ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΕΛΕΝΗ ΣΩΤΗΡΙΟΥDirector
- ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥDirector
- SO AM I JEWELLRYAlso holds roles at 3 other companies
- IROCK LTDOwner
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣDirector
- SPACE BUSINESS INCUBATION CENTREAlso holds roles at 3 other companies
- ERATOSTHENES CENTRE OF EXCELLENCEOwner
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣDirector
- SPARKLESNSHINESAlso holds roles at 3 other companies
- ΑΝΤΡΟΥΛΛΑ ΒΑΡΝΑΒΑOwner
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣDirector
- T.H.E. AROMA ARABIAAlso holds roles at 3 other companies
- ΜΩΧΑΜΕΝΤ ΕΛΜΕΚΚΑΟΥΙOwner
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣDirector
- TAMASSOS ROSE GARDENSAlso holds roles at 4 other companies
- ΝΙΚΗ ΤΡΙΓΓΙΔΟΥOwner
- OLEG BRAGINEDirector
- TATIANA GROMOVADirector
- THE BELL LOCKERSAlso holds roles at 3 other companies
- THE AB BELL SERVICES COMPANY LTDOwner
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣDirector
- THE KY PROJECTAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥOwner
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣDirector
- THE SEABLINGS CYAlso holds roles at 3 other companies
- THREE E'S AND CO. LTDOwner
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣDirector
- TREEDIA OUTDOORAlso holds roles at 3 other companies
- DIG DIGITAL INNOVATION GROUP LTDOwner
- VARDKES BOIADJIANDirector
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- TRIGGER HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣDirector
- TS AUTOAlso holds roles at 3 other companies
- S.G.S. FURNITURE LTDOwner
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣDirector
- UNITO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣDirector
- WB DEVELOPMENTS (CY)Also holds roles at 3 other companies
- ΓΟΥΑΝΓΚ ΜΠΙΝ ΑΝΑΠΤΥΞΗ ΑΚΙΝΗΤΩΝ ΛΤΔOwner
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣDirector
- YARD OF SEDUCTIONAlso holds roles at 3 other companies
- ΡΑΦΑΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣDirector
- MAX PETRAMDirector
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ - PLAY HOUSEAlso holds roles at 3 other companies
- ΒΑΡΒΑΡΑ ΔΗΜΟΣΘΕΝΟΥΣOwner
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣDirector
71 parties · 0 current. Ceased and resigned records are retained as history.