JAMES DAVID HASSAN
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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.
- JAMES DAVID HASSAN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAMES DAVID HASSAN — 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 JAMES DAVID HASSAN 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
10 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.
- ACATLAN SERVICES LIMITEDAlso holds roles at 5 other companies
- AMANDA JOY MARSHDirector
- IONICS DIRECTORS LIMITEDDirector
- IONICS SECRETARIES LIMITEDSecretary
- BRAYLON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MEDITERRANEAN SECRETARIES LIMITEDSecretary
- AMANDA JOY MARSHDirector
- CALAVEL HOLDINGS LIMITEDAlso holds roles at 5 other companies
- AMANDA JOY MARSHDirector
- IONICS DIRECTORS LIMITEDDirector
- MITTELMEER DIRECTORS LIMITEDDirector
- FIREWALL PROPERTIES LIMITEDAlso holds roles at 2 other companies
- AMANDA JOY MARSHDirector
- IONICS SECRETARIES LIMITEDSecretary
- G.S.I.T CARDIAC INNOVATION CENTERAlso holds roles at 4 other companies
- ΔΡ. ΙΩΑΝΝΗΣ ΤΖΑΝΑΒΑΡΟΣ Ι.Ε.Π.ΕOwner
- CYPROSERVUS CO. LIMITEDSecretary
- DAVID DENNIS CUBYDirector
- NEPTUNE HIGH PROPERTIES LIMITEDAlso holds roles at 5 other companies
- AMANDA JOY MARSHDirector
- MITTELMEER SECRETARIES LIMITEDSecretary
- ΒΑΣΙΛΙΚΗ ΑΝΔΡΕΟΥDirector
- NORDWAY HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ADRIAN OLIVERODirector
- IONICS DIRECTORS LIMITEDDirector
- IONICS SECRETARIES LIMITEDSecretary
- TRANBY COMPANY LIMITEDAlso holds roles at 5 other companies
- AMANDA JOY MARSHDirector
- LEDRA DIRECTORS LIMITEDDirector
- LEDRA SECRETARIES LIMITEDSecretary
10 parties · 0 current. Ceased and resigned records are retained as history.