ΜΑΡΙΑ ΠΕΡΙΚΛΕΟΥΣ
Controls or directs 21 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 21 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 ΠΕΡΙΚΛΕΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΠΕΡΙΚΛΕΟΥΣ — 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 ΠΕΡΙΚΛΕΟΥΣ 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
11 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.
- A. X. FRESHAlso holds roles at 5 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΓΑΘΑΓΓΕΛΟΥOwner
- ΓΕΩΡΓΙΟΣ ΠΕΡΙΚΛΕΟΥΣDirector
- ΕΛΕΝΗ ΠΕΡΙΚΛΕΟΥΣDirector
- HAIR STROKESAlso holds roles at 3 other companies
- ΓΙΑΝΝΑ ΧΑΤΖΗΒΑΣΙΛΗOwner
- ΣΩΤΗΡΙΟΣ ΜΙΧΑΗΛSecretary
- ΣΩΤΗΡΙΟΣ ΜΙΧΑΗΛDirector
- LYNAROS HOLDINGS LTDAlso holds roles at 3 other companies
- ANNA KOSHCHEENKODirector
- INDI SECRETARIAL LIMITEDSecretary
- OLEG YANKELEVDirector
- PRIMEMART DISCOUNT STOREAlso holds roles at 2 other companies
- Y.K. KATSIARIS LTDOwner
- ΣΩΤΗΡΗΣ ΜΙΧΑΗΛDirector
- ΑΝΘΟΠΩΛΕΙΟ ΤΑ ΔΙΑΦΑΝΑ ΚΡΙΝΑAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΝΕΑΡΧΟΥOwner
- ΕΛΕΝΗ Π. ΚΥΡΙΑΚΟΥDirector
- ΠΕΡΙΚΛΗΣ Π. ΚΥΡΙΑΚΟΥDirector
11 parties · 0 current. Ceased and resigned records are retained as history.