ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣ Για ΑΙΚΑΤΕΡΙΝΗ ΜΑΓΓΛΗ
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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.
- ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣ Για ΑΙΚΑΤΕΡΙΝΗ ΜΑΓΓΛΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣ Για ΑΙΚΑΤΕΡΙΝΗ ΜΑΓΓΛΗ — 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 ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣ Για ΑΙΚΑΤΕΡΙΝΗ ΜΑΓΓΛΗ 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
6 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.M.C. RACINGAlso holds roles at 6 other companies
- ΑΙΚΑΤΕΡΙΝΗ ΜΑΓΓΛΗDirector
- ΙΩΑΝΝΗΣ ΤΙΡΚΙΔΗΣSecretary
- ΙΩΑΝΝΗΣ ΤΙΡΚΙΔΗΣDirector
- CYPRUS COMMERCIAL COMPANY LIMITEDAlso holds roles at 3 other companies
- ΑΙΚΑΤΕΡΙΝΗ ΜΑΓΓΛΗDirector
- ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣDirector
- ΙΩΑΝΝΗΣ ΤΙΡΚΙΔΗΣSecretary
- ELDERS INSURANCE CO. LIMITEDAlso holds roles at 3 other companies
- ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣDirector
- ΑΙΚΑΤΕΡΙΝΗ ΜΑΓΓΛΗDirector
- ΙΩΑΝΝΗΣ ΤΙΡΚΙΔΗΣSecretary
- MANGLIS MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- ΑΙΚΑΤΕΡΙΝΗ ΜΑΓΓΛΗDirector
- ΙΩΑΝΝΗΣ ΤΙΡΚΙΔΗΣSecretary
- ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣDirector
- NEWMAT LIMITEDAlso holds roles at 8 other companies
- P.P.T. SECRETARIAL LIMITEDAuthorised Person
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- ΕΜΙΛΗ ΠΡΑΣΤΙΤΗDirector
- ΜΟΥΣΙΚΟ ΣΧΗΜΑ ΙΧΝΗΛΑΤΕΣAlso holds roles at 5 other companies
- ΠΑΜΠΟΣ ΚΟΥΛΟΥΜΠΡΗΣOwner
- ΑΙΚΑΤΕΡΙΝΗ ΜΑΓΓΛΗDirector
- ΙΩΑΝΝΗΣ ΤΙΡΚΙΔΗΣSecretary
6 parties · 0 current. Ceased and resigned records are retained as history.