- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 70 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 70 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.
- ΜΑΡΙΟΣ ΗΛΙΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ ΗΛΙΑ — 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 ΜΑΡΙΟΣ ΗΛΙΑ 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
57 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.
- "Η ΘΕΜΙΣ" ΕΤΑΙΡΕΙΑ ΝΟΜΙΚΩΝ ΜΕΛΕΤΩΝAlso holds roles at 12 other companies
- ΚΥΡΙΑΚΟΣ ΠΡΩΤΟΠΑΠΑΣDirector
- ΚΩΣΤΑΣ ΜΕΛΑΣSecretary
- ΚΩΣΤΑΣ ΜΕΛΑΣDirector
- AL - AQSSA TRADING LIMITEDAlso holds roles at 2 other companies
- MAJET M.M TAYEDirector
- MAH ?D H.S AL BLEWEDirector
- BLUEBEAM LIMITEDAlso holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΛΟΥΜΠΑΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΛΟΥΜΠΑΣDirector
- DIDANIE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑDirector
- ΠΑΡΑΣΚΕΥΑΣ (ΣΚΕΥΟΣ) ΠΑΡΑΣΚΕΥΑDirector
- E.C.I.P. CONSULTING SERVICES LIMITEDAlso holds roles at 1 other company
- ΜΑΡΙΑ ΚΡΑΜΒΙΑ ΚΑΠΑΡΔΗDirector
- EICR (CYPRUS) LΙΜΙTΕDAlso holds roles at 4 other companies
- ABHINAV MODIDirector
- ANIL AGGARWALDirector
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗSecretary
- EICR HOLDINGS LIMITEDAlso holds roles at 3 other companies
- KUL BHUSHAN SHARMADirector
- ZEDANA SECRETARIAL LIMITEDSecretary
- ΑΓΓΕΛΟΣ ΑΛΕΞΑΝΔΡΟΥDirector
- ELBRIDGE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- KC SECRETARIAL SERVICES LTDSecretary
- MARINA TSOYDirector
- ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣDirector
- ELBRIDGE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- KC SECRETARIAL SERVICES LTDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ELBRIDGE INVESΤMENTS (CYPRUS) LIMITEDAlso holds roles at 4 other companies
- KC SECRETARIAL SERVICES LTDSecretary
- NATALIYA CHISTOVA ROMEO MORISANIDirector
- ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣDirector
- ELEDEN HOLDING LIMITEDAlso holds roles at 2 other companies
- SOOKRAJ SEECHURNDirector
- ZEDANA SECRETARIAL LIMITEDSecretary
- ELIMARCO LTDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑSecretary
- ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑDirector
- EMPEROLICA LIMITEDAlso holds roles at 2 other companies
- SOOKRAJ SEECHURNDirector
- ZEDANA SECRETARIAL LIMITEDSecretary
- EQUEXA LIMITEDAlso holds roles at 2 other companies
- SOOKRAJ SEECHURNDirector
- ZEDANA SECRETARIAL LIMITEDSecretary
- GANO EXCEL WELLNESS CENTRE PAPHOS CYPRUSAlso holds roles at 2 other companies
- KKG SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΓΕΩΡΓΙΟΥ ΜΕΛΙΟΥΜΗΣDirector
- GREGORIS GREGORIOU CAR ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥDirector
- ΙΟΡΔΑΝΗΣ ΓΡΗΓΟΡΙΟΥDirector
- ΜΑΡΙΑ ΦΛΟΥΡΗDirector
- KATONYA LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑSecretary
- ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑDirector
- KAVITA TRADING LTDAlso holds roles at 2 other companies
- ΚΡΙΣΤΙΝ ΚΑΡΑΒΑΣΙΛΗSecretary
- ΚΡΙΣΤΙΝ ΚΑΡΑΒΑΣΙΛΗDirector
- M. ELIA & A. AVRAAM ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΕΑΣ Γ. ΑΒΡΑΑΜDirector
- ΦΛΩΡΑ Α. ΔΗΜΗΤΡΙΟΥSecretary
- M. ELIA & M. MARKOU TOURIST ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ΜΑΡΚΟΣ Κ. ΜΑΡΚΟΥDirector
- M.E. PAFOS NATUROPATHY CENTREAlso holds roles at 6 other companies
- CHARTAC MANAGEMENT SERVICES LIMITEDSecretary
- CORPORATE SERVICES (GUERNSEY) LTDAssistant Secretary
- KRISTAN LYNNE MARTIN Για LAURA COLLEYAlternate Director
- M.E. SOLAR ACCESSORIESAlso holds roles at 3 other companies
- ΓΛΑΥΚΟΣ ΡΑΦΑΗΛDirector
- ΝΙΚΟΛΑΣ ΡΑΦΑΗΛSecretary
- ΝΙΚΟΛΑΣ ΡΑΦΑΗΛDirector
- MARIOS ELIA PROPERTY CONSULTANTSAlso holds roles at 3 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- NEWBURY HOLDINGS LTDAlso holds roles at 3 other companies
- ABHINAV MODIDirector
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗSecretary
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗDirector
- PADEMA FASHIONAlso holds roles at 4 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΜΑΡΚΟΥOwner
- ΑΓΑΘΗ ΚΟΝΙΖΟΥSecretary
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΑΔΗΣDirector
- S.E.A. ESTATE AGENCY LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΠΑΠΑΛΛΟΣDirector
- ΕΥΡΙΠΙΔΗΣ ΧΡΙΣΤΟΥDirector
- ΣΤΕΛΛΑ BUCHETDirector
- STAMOS FOR SHOES AND CHILDRENS WEAR LIMITEDAlso holds roles at 1 other company
- ΑΝΤΙΓΟΝΗ ΛΑΜΠΡΟΥDirector
- TELOFECT LIMITEDAlso holds roles at 2 other companies
- SOOKRAJ SEECHURNDirector
- ZEDANA SECRETARIAL LIMITEDSecretary
- WINDFRESH LTDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΚΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΚΟΥDirector
- ΑΝΤΡΟΣ Ν. ΑΡΙΣΤΟΤΕΛΟΥΣ ΜΟΤΟΡΣAlso holds roles at 2 other companies
- ΑΝΤΡΟΣ Ν. ΑΡΙΣΤΟΤΕΛΟΥΣOwner
- MARITSA - ANN ALLSOPΟμόρρυθμος Συνέταιρος
- Σ.Κ. ΒΙΒΛΙΟΠΩΛΕΙΟ ΟΜΟΡΦΟΣ ΚΟΣΜΟΣAlso holds roles at 3 other companies
- ΣΚΕΥΗ ΚΥΡΙΑΚΟΥOwner
- ΚΥΡΙΑΚΟΣ ΝΕΟΦΥΤΟΥDirector
- ΜΑΡΙΝΑ Κ. ΝΕΟΦΥΤΟΥDirector
57 parties · 0 current. Ceased and resigned records are retained as history.