LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 57 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 57 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΔΕΣΠΩ ΑΜΕΡΙΚΑΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΕΣΠΩ ΑΜΕΡΙΚΑΝΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΔΕΣΠΩ ΑΜΕΡΙΚΑΝΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
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
/03
People & control
55 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.S. CONSULTING LIMITEDAlso holds roles at 3 other companies
- VALIA SECRETARIAL LIMITEDAssistant Secretary
- ΤΖΟΥΛΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥSecretary
- ΤΖΟΥΛΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥDirector
- ADALBERT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ANNA ΚΟΥΛΟΥΝΤΗDirector
- VALIA SECRETARIAL LIMITEDSecretary
- ARKIE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ANNA ΚΟΥΛΟΥΝΤΗSecretary
- ANNA ΚΟΥΛΟΥΝΤΗDirector
- ATARINO ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΚΩΣΤΑDirector
- BERRVLAND TRADING LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΑΝΝΑ ΚΟΥΛΟΥΝΤΗDirector
- DALTU ENTERPRISES LTDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΤΖΟΥΛΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥDirector
- DERALOLA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΣΩΤΗΡΗΣ ΚΩΣΤΑDirector
- VALIA SECRETARIAL LIMITEDSecretary
- DIRECT SHOP CAPITAL LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- FATTAL-ISSTA HOLDINGS LTDAlso holds roles at 5 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- SHIMON SIBONIDirector
- DAVID FATTALDirector
- GLOSABE (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΚΩΣΤΑDirector
- GORDILLA INVESTMENTS LTDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΤΖΟΥΛΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥDirector
- GRATTA LTDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΤΖΟΥΛΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥDirector
- HAILOS AGROFARM LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDAssistant Secretary
- ΣΤΕΛΛΑ ΙΩΑΝΝΟΥDirector
- HIDAYA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΚΩΣΤΑDirector
- HIGHRING VENTURES LIMITEDAlso holds roles at 3 other companies
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- VALIA SECRETARIAL LIMITEDSecretary
- RAOUF SOBHI GHALIDirector
- IH INTERNATIONAL HELICOPTERS LIMITEDAlso holds roles at 3 other companies
- MAREK KAZIMIERZ ANTONCZYKDirector
- VALIA SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΣΚΟΥΡΟΥDirector
- INVIXO ENERGY STRATEGY & SERVICES GROUP LTDAlso holds roles at 3 other companies
- VALIA SECRETARIAL LIMITEDAssistant Secretary
- ΣΩΤΗΡΗΣ ΚΩΣΤΑSecretary
- ΣΩΤΗΡΗΣ ΚΩΣΤΑDirector
- KELCREST LIMITEDAlso holds roles at 2 other companies
- ΑΝΝΑ ΚΟΥΛΟΥΝΤΗDirector
- VALIA SECRETARIAL LIMITEDSecretary
- LANFONE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΚΩΣΤΑDirector
- LAURITSON PRIVATE CAPITAL LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΑΝΝΑ ΚΟΥΛΟΥΝΤΗDirector
- LUTY CAPITAL PARTNERS LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΚΩΣΤΑDirector
- MINT CAPITAL PARTNERS LIMITEDAlso holds roles at 2 other companies
- LYRE FIDUCIARIES LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΕΥΘΥΒΟΥΛΟΥDirector
- MURNAGHAN CAPITAL PARTNERS LIMITEDAlso holds roles at 2 other companies
- ΑΝΝΑ ΚΟΥΛΟΥΝΤΗSecretary
- ΑΝΝΑ ΚΟΥΛΟΥΝΤΗDirector
- O.H.C. OLYMPIC HOLDINGS CYPRUS LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΤΖΟΥΛΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥDirector
- RAED FINANCE CREDIT LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΑ ΣΤΥΛΙΑΝΟΥDirector
- ROSCONTRACT (CYPRUS ) LIMITEDAlso holds roles at 2 other companies
- COLY SECRETARIAL LIMITEDSecretary
- ΑΙΚΑΤΕΡΙΝΗ ΕΥΘΥΒΟΥΛΟΥDirector
- ROXBOROUGH CAPITAL PARTNERS LIIMITEDAlso holds roles at 2 other companies
- ANNA ΚΟΥΛΟΥΝΤΗSecretary
- ANNA ΚΟΥΛΟΥΝΤΗDirector
- SARKEL CONSTRUCTION LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΚΩΣΤΑDirector
- SEGHILL MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- SEVERTAR HOLDING LTDAlso holds roles at 6 other companies
- THIRUVEEDHI SHRINIVASA RAODirector
- VALIA SECRETARIAL LIMITEDSecretary
- YURY SOLOV' YEVDirector
- STELIOS AMERICANOS & CO LLCAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- STYLETV NETWORK LIMITEDAlso holds roles at 2 other companies
- ΣΩΤΗΡΗΣ ΚΩΣΤΑDirector
- VALIA SECRETARIAL LIMITEDSecretary
- TERRICK FINANCE LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΤΖΟΥΛΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥDirector
- THANKYOU ENTERPRISES LTDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΑΝΝΑ ΚΟΥΛΟΥΝΤΗDirector
- TRUONG INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- VALIA SECRETARIAL LIMITEDSecretary
- TYPH DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΕΥΘΥΜΙΑ ΕΥΘΥΜΙΟΥDirector
- VALIA NOMINEES LIMITEDAlso holds roles at 5 other companies
- ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- ΤΖΟΥΛΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- VALIA SECRETARIAL LIMITEDAlso holds roles at 5 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣSecretary
- VALIA TRUSTEES LIMITEDAlso holds roles at 5 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- VEROLAX HOLDINGS LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΚΩΣΤΑDirector
- VOTA READY FOODAlso holds roles at 6 other companies
- J & V CATERING LIMITEDOwner
- ΚΛΕΑ Δ. ΣΥΚΟΠΕΤΡΙΤΟΥDirector
- ΚΛΕΑ Δ. ΣΥΚΟΠΕΤΡΙΤΟΥAssistant Secretary
- ΕΝΩΣΗ ΚΛΙΝΙΚΩΝ ΕΜΒΡΥΟΛΟΓΩΝ ΚΥΠΡΟΥ (Ε.Κ.Ε.Κ.)Also holds roles at 5 other companies
- ΕΛΕΝΗ ΚΥΑΜΙΔΟΥDirector
- ΕΡΑΤΩ ΙΑΚΩΒΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΙΔΗΣDirector
55 parties · 0 current. Ceased and resigned records are retained as history.