- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- ΑΚΙΣ ΧΡΥΣΟΣΤΟΜΟΣ ΜΟΝΤΑΝΙΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΚΙΣ ΧΡΥΣΟΣΤΟΜΟΣ ΜΟΝΤΑΝΙΟΣ — 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 ΑΚΙΣ ΧΡΥΣΟΣΤΟΜΟΣ ΜΟΝΤΑΝΙΟΣ 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
9 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.
- CONARO CARRIERS LIMITEDAlso holds roles at 2 other companies
- ΠΕΤΡΟΣ ΙΑΚΩΒΙΔΗΣDirector
- ΡΕΝΑ ΣΑΒΒΙΔΟΥDirector
- FIDELITY INSTITUTEAlso holds roles at 5 other companies
- ΔΗΜΗΤΡΙΟΣ ΙΩΑΝΝΟΥ ΚΟΥΣΤΑΣDirector
- JOSEPHINE KEVORK KESHISHIANΟμόρρυθμος Συνέταιρος
- RUTH KEVORK KESHISHIANΟμόρρυθμος Συνέταιρος
- GOLDEN UNION MARITIME OPERATIONS S.A.Also holds roles at 8 other companies
- ΘΕΟΔΩΡΟΣ ΒΕΝΙΑΜΗΣDirector
- ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΜΙΧΑΛΑΚΗΣ ΔΡΟΥΣΙΩΤΗΣDirector
- JOY OF CULTUREAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΚΑΠΑΡΗOwner
- CHEN XUEKUDirector
- ZHU JIN ZEDirector
- MANWARING TRADING CORP.Also holds roles at 8 other companies
- ΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣ ΔΕΠΕAuthorised Person
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥDirector
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥSecretary
- MED. DUCHESS LINES LIMITEDAlso holds roles at 4 other companies
- ΜΙΧΑΛΑΚΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣDirector
- ΝΙΚΟΛΑΟΣ Μ. ΑΝΑΣΤΑΣΙΑΔΗΣDirector
- ΡΙΤΑ ΑΝΑΣΤΑΣΙΑΔΗDirector
- NEW PARADISE CRUISES LIMITEDAlso holds roles at 4 other companies
- ΜΙΧΑΛΑΚΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣDirector
- ΝΙΚΟΛΑΟΣ Μ ΑΝΑΣΤΑΣΙΑΔΗΣDirector
- ΡΙΤΑ ΑΝΑΣΤΑΣΙΑΔΟΥDirector
- SONATA CASH REGISTER SERVICESAlso holds roles at 4 other companies
- GERHARD BINDERDirector
- MICHAEL SAYDirector
- ΕΛΕΥΘΕΡΙΟΣ ΜΟΝΤΑΝΙΟΣSecretary
- ΝΗΠΙΑΓΩΓΕΙΟ ΄ΠΑΙΔΙΚΕΣ ΚΑΡΔΟΥΛΕΣ΄(ΔΕΡΥΝΕΙΑ)Also holds roles at 5 other companies
- ΛΟΥΚΙΑ ΠΥΡΚΩΤΗ ΚΡΙΚΕΛΑOwner
- ΑΝΤΩΝΙΟΣ ΒΑΡΒΑΡΟΣDirector
- ΛΥΓΕΡΗ ΠΕΙΡΟΥΝΑΚΗDirector
9 parties · 0 current. Ceased and resigned records are retained as history.