ΜΑΡΙ ΠΑΣΒΑΝΤΗ
ΜΑΡΙ ΠΑΣΒΑΝΤΗ — Cyprus person. 56 holdings. Cited to 1 registry.
Controls or directs 56 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 56 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.
- ΜΑΡΙ ΠΑΣΒΑΝΤΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙ ΠΑΣΒΑΝΤΗ — 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 ΜΑΡΙ ΠΑΣΒΑΝΤΗ 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
Nothing further on ΜΑΡΙ ΠΑΣΒΑΝΤΗ is behind a paywall — everything we hold on this subject is already on this page.
People & control
54 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.
- ANGELBUZ TRADING LIMITEDAlso holds roles at 2 other companies
- D.A SECRETARIAL LIMITEDSecretary
- ΑΘΗΝΟΥΛΛΑ ΝΕΟΦΥΤΟΥDirector
- CARBOCHEM LTDAlso holds roles at 9 other companies
- D.A SECRETARIAL LIMITEDSecretary
- ΜΕΛΙΝΑ ΠΑΥΛΟΥAuthorised Person
- ΑΝΝΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥDirector
- CSCD LIMITEDAlso holds roles at 5 other companies
- SASHO KRSTEVSKIDirector
- ALESSANDRO CASALEDirector
- D.A SECRETARIAL LIMITEDSecretary
- DELINVEST HOLDINGS LTDAlso holds roles at 2 other companies
- D.A ACCOUNTING & SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΙΑΝΑ ΣΑΒΒΑDirector
- DENBURG ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥDirector
- D.A SECRETARIAL LIMITEDSecretary
- DIANOISIS CONSULTANTS LTDAlso holds roles at 2 other companies
- D.A SECRETARIAL LIMITEDSecretary
- ΑΘΗΝΟΥΛΛΑ ΝΕΟΦΥΤΟΥDirector
- ECROS FINANCE LTDAlso holds roles at 3 other companies
- ΑΘΗΝΟΥΛΛΑ ΝΕΟΦΥΤΟΥDirector
- ΑΛΕΞΑΝΔΡΑ ΚΑΖΑΚΟΥSecretary
- ΑΛΕΞΑΝΔΡΑ ΚΑΖΑΚΟΥDirector
- ELLISTER (CY) HOLDINGS LIMITEDAlso holds roles at 2 other companies
- D.A SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΑ ΚΑΖΑΚΟΥDirector
- ICEDAR HOLDING LTDAlso holds roles at 3 other companies
- D.A ACCOUNTING & SECRETARIAL LIMITEDDirector
- D.A SECRETARIAL LIMITEDSecretary
- ΜΕΛΙΝΑ ΠΑΥΛΟΥDirector
- INOX INDUSTRIES LTDAlso holds roles at 12 other companies
- D.A SECRETARIAL LIMITEDSecretary
- ΑΘΗΝΑ ΝΕΟΦΥΤΟΥAuthorised Person
- ΧΡΙΣΤΟΦΟΡΟΣ ΣΑΒΒΑOwner
- INTERSELECTA CO LTDAlso holds roles at 2 other companies
- D.A SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΑ ΚΑΖΑΚΟΥDirector
- LORTIA VENTURES LIMITEDAlso holds roles at 1 other company
- D.A ACCOUNTING & SECRETARIAL LIMITEDSecretary
- M.L.S. MEDICAL LABORATORIAL SYSTEMS LTDAlso holds roles at 1 other company
- CANADOR CONSULTANTS LIMITEDSecretary
- MAHOLE TRUSTEES CO. LIMITEDAlso holds roles at 3 other companies
- D.A SECRETARIAL LIMITEDSecretary
- RICHA GOYALDirector
- ΑΘΗΝΟΥΛΛΑ ΝΕΟΦΥΤΟΥDirector
- MILLENIA INTERNATIONAL GROUP LIMITEDAlso holds roles at 3 other companies
- D.A SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΑ ΚΑΖΑΚΟΥAuthorised Person
- ΑΓΓΕΛΙΚΗ ΛΕΥΚΩΣΙΑΤΟΥOwner
- MOSINIAN RESEARCH & CONSULTANCYAlso holds roles at 4 other companies
- ΡΟΥΖΑΝΑ ΚΟΜΕΣΙΔΟΥOwner
- D.A SECRETARIAL LIMITEDSecretary
- ΑΘΗΝΟΥΛΛΑ ΝΕΟΦΥΤΟΥDirector
- SINTESI HOLDINGS (CY) LTDAlso holds roles at 2 other companies
- YULIYA SHYBKODirector
- D.A SECRETARIAL LIMITEDSecretary
- SOLIDWAY ESTATE MANAGEMENT LIMITEDAlso holds roles at 1 other company
- D.A SECRETARIAL LIMITEDSecretary
- SUNRICA LTDAlso holds roles at 2 other companies
- NEW HOLDINGS LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΑ ΚΑΖΑΚΟΥDirector
- ZAKKA MULTITEC CYPRUS LTDAlso holds roles at 2 other companies
- D.A SECRETARIAL LIMITEDSecretary
- JEAN ZAKKA KHOURYDirector
54 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΜΑΡΙ ΠΑΣΒΑΝΤΗ?
- What is ΜΑΡΙ ΠΑΣΒΑΝΤΗ's risk level?
- Where does ΜΑΡΙ ΠΑΣΒΑΝΤΗ appear across sources?