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evidence coverage
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ΠΟΛΥΒΙΟΣ ΠΟΛΥΒΙΟΥ
UnscoredPersonCY
The finding
Controls or directs 46 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 46 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
- ΠΟΛΥΒΙΟΣ ΠΟΛΥΒΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΟΛΥΒΙΟΣ ΠΟΛΥΒΙΟΥ — 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 ΠΟΛΥΒΙΟΣ ΠΟΛΥΒΙΟΥ 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 · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
40 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.
- ARROW LINE SHIPPING LIMITEDAlso holds roles at 2 other companies
- MAHENDRA NAROTTAM BAKHDADirector
- ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- AXEN MANAGEMENT SERVICES LIMITEDAlso holds roles at 4 other companies
- ΒΑΣΟΣ ΘΕΟΦΥΛΑΚΤΟΥSecretary
- ΒΑΣΟΣ ΘΕΟΦΥΛΑΚΤΟΥDirector
- ΚΩΣΤΑΣ ΑΥΞΕΝΤΙΟΥDirector
- BAMBOUS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣDirector
- MAHENDRA NAROTTAM BAKHDADirector
- ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- BRAINTREE TRADING LIMITEDAlso holds roles at 2 other companies
- ΧΡΥΣΤΑΛΛΑ ΧΑΤΖΗΡΑΚΛΕΟΥΣDirector
- ΧΡΥΣΤΑΛΛΑ ΧΑΤΖΗΡΑΚΛΕΟΥΣSecretary
- CHRYSSAFINIS & POLYVIOU LLCAlso holds roles at 2 other companies
- ΣΤΕΛΛΑ ΠΟΛΥΒΙΟΥSecretary
- ΣΤΕΛΛΑ ΠΟΛΥΒΙΟΥDirector
- CIRCLELINE NAVIGATION LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- MAHENDRA NAROTTAM BAKHDADirector
- CROSS LINE SHIPPING LIMITEDAlso holds roles at 2 other companies
- MAHENDRA NAROTTAM BAKHDADirector
- ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- DINNER OVER TIMEAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥ ΙΩΑΝΝΟΥSecretary
- ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥ ΙΩΑΝΝΟΥDirector
- EVOLVING MINDSAlso holds roles at 5 other companies
- CHROMAIN LTDOwner
- ΒΑΣΟΣ ΘΕΟΦΥΛΑΚΤΟΥSecretary
- ΒΑΣΟΣ ΘΕΟΦΥΛΑΚΤΟΥDirector
- F.M.T.L FUTURE MEDIA TECHNOLOGIESAlso holds roles at 5 other companies
- ΓΙΩΡΓΟΣ Α ΔΑΝΟΣOwner
- ABACUS SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΛΑ ΡΑΟΥΝΑDirector
- FUTURO ADVERTISINGAlso holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΙΕΡΕΙΔΗΣOwner
- ΣΤΕΛΙΟΣ Χ. ΠΡΟΔΡΟΜΙΤΗΣΟμόρρυθμος Συνέταιρος
- ΒΑΣΟΣ ΘΕΟΦΥΛΑΚΤΟΥΟμόρρυθμος Συνέταιρος
- GRANT THORNTON (CYPRUS) LIMITEDAlso holds roles at 15 other companies
- ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- ΜΕΛΠΟΜΕΝΗ ΚΟΝΝΑΡΗDirector
- ΜΩΥΣΗΣ ΜΩΥΣΕΩΣDirector
- HLB CYPRUS LIMITEDAlso holds roles at 8 other companies
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
- ΣΤΕΛΙΟΣ ΠΡΟΔΡΟΜΙΤΗΣDirector
- ΧΡΙΣΤΙΝΑ ΦΟΡΑΔΑΡΗDirector
- HLB HELLAS LIMITEDAlso holds roles at 4 other companies
- HLB SECRETARIAL (CYPRUS) LIMITEDSecretary
- ΚΩΣΤΑΣ ΑΥΞΕΝΤΙΟΥDirector
- ΜΑΡΙΟΣ ΧΑΤΖΗΧΑΝΝΑΣDirector
- HLB TRUSTEES (CYPRUS) LIMITEDAlso holds roles at 4 other companies
- HLB SECRETARIAL (CYPRUS) LIMITEDSecretary
- ΚΩΣΤΑΣ ΑΥΞΕΝΤΙΟΥDirector
- ΜΑΡΙΟΣ ΧΑΤΖΗΧΑΝΝΑΣDirector
- INTELICOM SOLUTIONS LIMITEDAlso holds roles at 5 other companies
- ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛSecretary
- ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛDirector
- K.L. OLAKYPROS ADSAlso holds roles at 3 other companies
- CYGALAXY COMPANY LTDOwner
- ΕΛΕΝΑ ΠΟΛΥΒΙΟΥSecretary
- ΕΛΕΝΑ ΠΟΛΥΒΙΟΥDirector
- L. & P. POLYVIOU INSURANCES LIMITEDAlso holds roles at 2 other companies
- ΛΟΥΚΑΣ ΠΟΛΥΒΙΟΥ ΛΟΥΚΗSecretary
- ΛΟΥΚΑΣ ΠΟΛΥΒΙΟΥ ΛΟΥΚΗDirector
- LEFKARITIS OILS LIMITEDAlso holds roles at 4 other companies
- LEFKARITIS BROS LIMITEDAuthorised Person
- ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣDirector
- ΤΑΚΗΣ ΛΕΥΚΑΡΙΤΗΣDirector
- MOUZOURIS & POLYVIOU LIMITEDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΠΟΥΡΟΣDirector
- ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥDirector
- ΣΤΗΒΕΝ ΜΙΧΑΗΛΙΔΗΣSecretary
- OFFSERVE MANAGEMENT (CYPRUS) LIMITEDAlso holds roles at 6 other companies
- HLB SECRETARIAL (CYPRUS) LIMITEDSecretary
- ΒΑΣΟΣ ΘΕΟΦΥΛΑΚΤΟΥDirector
- ΚΩΣΤΑΣ ΑΥΞΕΝΤΙΟΥDirector
- P & P ILIKODOMIKI HOLDINGS LTDAlso holds roles at 2 other companies
- ΠΕΤΡΟΣ ΠΟΛΥΒΙΟΥSecretary
- ΠΕΤΡΟΣ ΠΟΛΥΒΙΟΥDirector
- P & P ILIKODOMIKI LIMITEDAlso holds roles at 2 other companies
- ΠΕΤΡΟΣ ΠΟΛΥΒΙΟΥSecretary
- ΠΕΤΡΟΣ ΠΟΛΥΒΙΟΥDirector
- P&P ILIKODOMIKI TRADING LTDAlso holds roles at 2 other companies
- ΠΕΤΡΟΣ ΠΟΛΥΒΙΟΥSecretary
- ΠΕΤΡΟΣ ΠΟΛΥΒΙΟΥDirector
- PAVARDO INVESTMENTS V.C.I.C. (RAIF) LIMITEDAlso holds roles at 2 other companies
- ROBERT JAMES STREETDirector
- ΘΕΟΔΩΡΑ ΜΙΛΤΙΑΔΟΥSecretary
- POL (NOMINEES) LIMITEDAlso holds roles at 3 other companies
- ΑΝΑΣΤΑΣΙΑ ΚΟΥΡΣΑΡΗSecretary
- ΜΙΧΑΛΗΣ ΚΡΑΜΒΗΣDirector
- ΣΤΕΛΛΑ ΚΑΜΜΙΤΣΗDirector
- PROTASIS EXES SHOPAlso holds roles at 18 other companies
- EXES TRADING LIMITEDOwner
- ΚΩΣΤΑΣ ΦΑΛΕΚΚΟΣDirector
- ΑΝΔΡΕΑΣ ΔΑΝΙΗΛSecretary
- REDPINE CAPITAL LIMITEDAlso holds roles at 4 other companies
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- ΘΕΜΙΣΤΟΚΛΗΣ ΑΝΑΣΤΑΣΗDirector
- ΠΑΡΗΣ ΣΤΥΛΙΑΝΙΔΗΣDirector
- ΑΛΕΚΟΣ ΠΟΛΥΒΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- ΑΔΟΥΛΑ ΠΟΛΥΒΙΟΥSecretary
- ΑΔΟΥΛΑ ΠΟΛΥΒΙΟΥDirector
- ΑΛΕΚΟΣ ΠΟΛΥΒΙΟΥDirector
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΞΑΝΤΑΣAlso holds roles at 3 other companies
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- ΠΟΠΗ ΣΚΥΤΤΙΔΟΥDirector
- ΕΥΑ ΑΓΑΘΑΓΓΕΛΟΥDirector
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΠΟΛΥΒΙΟΥ ΛΤΔAlso holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΠΟΛΥΒΙΟΥDirector
- ΦΩΤΕΙΝΗ ΠΟΛΥΒΙΟΥSecretary
40 parties · 0 current. Ceased and resigned records are retained as history.