ΜΑΡΙΑ ΗΡΑΚΛΕΟΥΣ
Controls or directs 44 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 44 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 ΗΡΑΚΛΕΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΗΡΑΚΛΕΟΥΣ — 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 ΗΡΑΚΛΕΟΥΣ 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
29 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.
- ADAMAN HOLDING LIMITEDAlso holds roles at 3 other companies
- GREAKERO CONSULTING LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΙΩΑΝΝΟΥDirector
- ΜΙΧΑΗΛ ΚΑΡΑΜΠΕΛΙΑΣDirector
- BRETO CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- GREAKERO CONSULTING LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΙΩΑΝΝΟΥDirector
- ΜΙΧΑΗΛ ΚΑΡΑΜΠΕΛΙΑΣDirector
- CHL CYPRUS HOME AND LIVING LTDAlso holds roles at 2 other companies
- ANGELA DAWN GAVENSSecretary
- ANGELA GAVENSDirector
- EPP SYSTEM TECHNOLOGIESAlso holds roles at 3 other companies
- ΗΛΙΑΣ ΠΑΝΑΓΙΩΤΟΥOwner
- ΟΛΓΑ ΗΡΑΚΛΕΟΥΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΗΡΑΚΛΕΟΥΣDirector
- FOR ANGELSAlso holds roles at 3 other companies
- ΕΥΤΥΧΙΟΣ ΙΩΑΝΝΟΥDirector
- ΕΛΙΣΑΒΕΤ Ε. ΙΩΑΝΝΟΥDirector
- ΕΛΙΣΑΒΕΤ Ε. ΙΩΑΝΝΟΥSecretary
- LAFITA HOLDING LIMITEDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΙΩΑΝΝΟΥDirector
- ΜΙΧΑΗΛ ΚΑΡΑΜΠΕΛΙΑΣDirector
- GREAKERO CONSULTING LIMITEDSecretary
- LERINA CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- GREAKERO CONSULTING LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΙΩΑΝΝΟΥDirector
- ΜΙΧΑΗΛ ΚΑΡΑΜΠΕΛΙΑΣDirector
- M ΄΄GREGORY΄S΄΄ RESTAURANTAlso holds roles at 5 other companies
- MAZZO GENERAL TRADING LTDOwner
- ALEXANDRE DUDINDirector
- SERGEI GREVIZIRSKIDirector
- MT MERCATORUMAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΘΕΟΔΟΥΛΟΥOwner
- IAN LIONEL KONDirector
- ΜΑΡΙΝΑ ΚΑΡΙΟΛΕΜΟΥSecretary
- SHELINCA CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- GREAKERO CONSULTING LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΙΩΑΝΝΟΥDirector
- ΜΙΧΑΗΛ ΚΑΡΑΜΠΕΛΙΑΣDirector
- UNICARS-QUALITY IN AUTOMOTIONAlso holds roles at 2 other companies
- UNICARS LIMITEDOwner
- ΜΙΧΑΛΑΚΗΣ ΗΡΑΚΛΕΟΥΣDirector
- VIEW ME ADVERTISINGAlso holds roles at 2 other companies
- ΝΙΚΟΣ Ε. ΤΣΙΑΚΚΑΣOwner
- ΓΕΩΡΓΙΑ ΗΡΑΚΛΕΟΥΣDirector
- ΒΡΕΦΟΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ Η "ΠΑΡΑΜΥΘΙΑ" ΤΗΣ ΜΑΡΙΑΣAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΑ ΚΥΡΙΑΚΟΥDirector
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΒΡΕΦΟΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ Η "ΠΑΡΑΜΥΘΙΑ" ΤΗΣ ΜΑΡΙΑΣ ΛΤΔAlso holds roles at 1 other company
- ΒΑΣΙΛΗΣ ΠΑΝΤΖΙΑΡΗΣDirector
- ΕΝΩΣΗ ΙΔΙΩΤΩΝ ΕΙΔΙΚΩΝ ΙΑΤΡΩΝ ΚΥΠΡΟΥ ΓΕΣΥ (ΕΝΙΔΕΙΚ ΓΕΣΥ) ΛΙΜΙΤΕΔAlso holds roles at 7 other companies
- PATRICIAN FIDUCIARIES LTDSecretary
- ΑΝΑΞΑΓΟΡΑΣ ΠΟΛΥΚΑΡΠΟΥDirector
- ΓΙΑΝΝΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
- Μ & Σ ΑΝΤΩΝΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΣΤΑΥΡΟΥΛΛΑ ΑΝΤΩΝΙΟΥDirector
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- ΠΑΡΑΓΚΑ ΠΟΤΟΦΑΓΕΙΟΝ ΜΗAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΗΡΟΔΟΤΟΥSecretary
- ΚΩΣΤΑΚΗΣ ΗΡΟΔΟΤΟΥDirector
29 parties · 0 current. Ceased and resigned records are retained as history.