ΜΑΡΙΑ ΒΕΡΓΟΥ
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 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.
- ΜΑΡΙΑ ΒΕΡΓΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΒΕΡΓΟΥ — 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 ΜΑΡΙΑ ΒΕΡΓΟΥ 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
4 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.
- CONSUL SHIPPING LIMITEDAlso holds roles at 3 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΚΥΡΙΑΚΗ ΒΕΡΓΟΥDirector
- ΜΙΧΑΗΛ ΒΕΡΓΟΣDirector
- OCEANGENERAL SHIPPING LIMITEDAlso holds roles at 3 other companies
- ΜΙΧΑΗΛ ΒΕΡΓΟΣDirector
- K AND K SECRETARIAL LIMITEDSecretary
- ΚΥΡΙΑΚΗ ΒΕΡΓΟΥDirector
- OCEANPOINT NAVIGATION LIMITEDAlso holds roles at 3 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΚΥΡΙΑΚΗ ΒΕΡΓΟΥDirector
- ΜΙΧΑΗΛ ΒΕΡΓΟΣDirector
- SEAGENDA MARINE LIMITEDAlso holds roles at 4 other companies
- ΙΩΑΝΝΗΣ ΑΝΑΡΓΥΡΟΣ ΒΕΡΓΟΣDirector
- ΚΥΡΙΑΚΗ ΒΕΡΓΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
4 parties · 0 current. Ceased and resigned records are retained as history.