ΤΖΩΡΤΖ ΦΛΟΥΡΕΝΤΖΟΥ
Controls or directs 29 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 29 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.
- ΤΖΩΡΤΖ ΦΛΟΥΡΕΝΤΖΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΤΖΩΡΤΖ ΦΛΟΥΡΕΝΤΖΟΥ — 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 ΤΖΩΡΤΖ ΦΛΟΥΡΕΝΤΖΟΥ 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
22 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.
- ALKANSAL LIMITEDAlso holds roles at 3 other companies
- DELTOS SERVICES LIMITEDSecretary
- JOANNA ANNA FOLBRIERDirector
- ΔΕΣΠΟΙΝΑ ΓΑΒΡΙΗΛDirector
- ARINTIOR LIMITEDAlso holds roles at 3 other companies
- DELTOS SERVICES LIMITEDSecretary
- JOANNA ANNA FOLBRIERDirector
- ΔΕΣΠΟΙΝΑ ΓΑΒΡΙΗΛDirector
- ASILAS LTDAlso holds roles at 3 other companies
- WERONIKA MONIKA GASIORDirector
- ΔΕΣΠΟΙΝΑ ΓΑΒΡΙΗΛSecretary
- ΔΕΣΠΟΙΝΑ ΓΑΒΡΙΗΛDirector
- DPMT INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- JOANNA ANNA FOLBRIERDirector
- ΔΕΣΠΟΙΝΑ ΓΑΒΡΙΗΛDirector
- DELTOS SERVICES LIMITEDSecretary
- FOSONTAL LIMITEDAlso holds roles at 3 other companies
- DELTOS SERVICES LIMITEDSecretary
- JOANNA ANNA FOLBRIERDirector
- ΔΕΣΠΟΙΝΑ ΓΑΒΡΙΗΛDirector
- GREEN COTOLAR LIMITEDAlso holds roles at 2 other companies
- DELTOS SERVICES LIMITEDSecretary
- WOJCIECH JANCZYKDirector
- INSTAGO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- DELTOS SERVICES LIMITEDSecretary
- JOANNA ANNA FOLBRIERDirector
- ΔΕΣΠΟΙΝΑ ΓΑΒΡΙΗΛDirector
- LOMSENOR LIMITEDAlso holds roles at 3 other companies
- DELTOS SERVICES LIMITEDSecretary
- TOMASZ MELCHIOR KLUKOWSKIDirector
- ΔΕΣΠΟΙΝΑ ΓΑΒΡΙΗΛDirector
- LUXMED HOLDINGS II LTDAlso holds roles at 3 other companies
- DELTOS SERVICES LIMITEDSecretary
- JOANNA ANNA FOLBRIERDirector
- ΔΕΣΠΟΙΝΑ ΓΑΒΡΙΗΛDirector
- MOREPITCH HOLDINGS LIMITEDAlso holds roles at 3 other companies
- DELTOS SERVICES LIMITEDSecretary
- JOANNA ANNA FOLBRIERDirector
- ΔΕΣΠΟΙΝΑ ΓΑΒΡΙΗΛDirector
- SANCHANA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- DELTOS SERVICES LIMITEDSecretary
- JOANNA ANNA FOLBRIERDirector
- ΔΕΣΠΟΙΝΑ ΓΑΒΡΙΗΛDirector
- VIGODA DEVELOPMENTS LTDAlso holds roles at 3 other companies
- DELTOS SERVICES LIMITEDSecretary
- JOANNA ANNA FOLBRIERDirector
- ΔΕΣΠΟΙΝΑ ΓΑΒΡΙΗΛDirector
- WHITE MORECRA LIMITEDAlso holds roles at 2 other companies
- DELTOS SERVICES LIMITEDSecretary
- ΔΕΣΠΟΙΝΑ ΓΑΒΡΙΗΛDirector
22 parties · 0 current. Ceased and resigned records are retained as history.