ΑΙΜΙΛΙΑ ΛΕΜΟΝΙΑΤΗ
Controls or directs 54 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 54 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.
- ΑΙΜΙΛΙΑ ΛΕΜΟΝΙΑΤΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΙΜΙΛΙΑ ΛΕΜΟΝΙΑΤΗ — 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 ΑΙΜΙΛΙΑ ΛΕΜΟΝΙΑΤΗ 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
31 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.
- ANTONY WEELER HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ANTONY WEELERDirector
- ΜΑΡΙΑ ΦΟΥΡΝΑΡΗSecretary
- BROADWAY LANDSCAPES LIMITEDAlso holds roles at 2 other companies
- DARREN SEAN RICHARDSDirector
- LISA MARIE PLAYLEDirector
- COMITA GARCONS HOLDINGS LΙΜΙTΕDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΦΟΥΡΝΑΡΗSecretary
- ΖΙΑΝ ΙΒΑΡ ΣΚΑΙΡΕΤDirector
- DOSCO OVERSEAS ENGINEERING LIMITEDAlso holds roles at 2 other companies
- WARMCOLOURSTE HOLDINGS (NOMINEES) LTDSecretary
- DAN MENGDirector
- DRESTALISOUS INVEST LTDAlso holds roles at 2 other companies
- DAN MENGDirector
- WARMCOLOURSTE HOLDINGS (NOMINEES) LTDSecretary
- SOFAR WASTE MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ALI TURGUTDirector
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
- SW INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CHRISTODOULOS SHATTAOULASDirector
- TRACIE DIANE ORMEDirector
- VLADISLAV MALTSEV CULTURAL SERVICES LIMITEDAlso holds roles at 1 other company
- VLADISLAV MALTSEVDirector
31 parties · 0 current. Ceased and resigned records are retained as history.