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evidence coverage
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ΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ
UnscoredPersonCY
The finding
Controls or directs 200 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 200 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
- ΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ — 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 ΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ 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
119 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.G HORECACY 3BUTTONAlso holds roles at 3 other companies
- THREE BUTTON TRADING LTDOwner
- ΓΙΩΡΓΟΣ ΚΑΣΣΙΑΝΙΔΗΣDirector
- ΣΥΜΕΩΝ ΚΑΣΣΙΑΝΙΔΗΣDirector
- ANOKA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- AXIOMAN SERVICES LIMITEDSecretary
- ΛΟΥΚΙΑ ΔΙΚΩΜΙΤΗDirector
- ANTHRAX LIMITEDAlso holds roles at 2 other companies
- ALLA VLADIMIROVNA KORETSKAYADirector
- ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥDirector
- AXIOMAN SERVICES LIMITEDAlso holds roles at 2 other companies
- ΛΟΥΚΙΑ ΔΙΚΩΜΙΤΗSecretary
- ΛΟΥΚΙΑ ΔΙΚΩΜΙΤΗDirector
- BESON COMPANY LTDAlso holds roles at 2 other companies
- AXIOMAN SERVICES LIMITEDDirector
- ΣΕΡΓΚΕΥ ΙΒΑΝΟΦDirector
- BIJOUX AND MORE BY VASO SAVVIDESAlso holds roles at 2 other companies
- ΒΑΣΩ ΣΑΒΒΙΔΗOwner
- ΜΑΙΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥSecretary
- CC CINEMAAlso holds roles at 3 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΑΝΔΡΕΑΣ ΧΑΒΙΑΡΑΣDirector
- ΜΑΝΩΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- CERA STAR ENTERPRISES LTDAlso holds roles at 2 other companies
- AXIOMAN SERVICES LIMITEDDirector
- YVES RENE GELBDirector
- CERCOM ENTERPRISES LTDAlso holds roles at 4 other companies
- VLADIMIR DONTCHEVDirector
- YORDAN IVANOVDirector
- ΜΠΕΡΝΧΑΡΤ ΚΛΙΒDirector
- CONSTANT FINANCIAL SERVICES (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- ΑΘΗΝΑ ΚΑΤΡΑΚΗDirector
- ΝΙΚΟΛΑΟΣ ΦΙΛΙΠΠΑΣDirector
- DA SKATE AVENUEAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΑΝΤΩΝΙΑΔΗΣOwner
- ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥSecretary
- ΝΙΚΟΛΑΙ ΜΠΟΛΟΤΟΒDirector
- DALPORT TRADING COMPANY LIMITEDAlso holds roles at 1 other company
- OLEG ALEXANDROVITCH NIKOLAEVDirector
- DUALES HOLDINGS LIMITEDAlso holds roles at 2 other companies
- AXIOMAN SERVICES LIMITEDSecretary
- AXIOMAN SERVICES LIMITEDDirector
- EUROPEAN CAR PARKS (CYPRUS) LIMITEDAlso holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΠΟΥΣΟΥΛΑΣDirector
- G.L. CONTEMPO FASHIONAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΛΟΓΚΡΙΤΔOwner
- ΙΩΑΝΝΑ ΞΑΝΘΟΥΛΗΟμόρρυθμος Συνέταιρος
- GENESIS CONSULTANCY SERVICES (CYPRUS) LIMITEDAlso holds roles at 1 other company
- ROBIN SHEPPARDDirector
- HYPERION PROCESS MANUFACTURING GLOBAL SOLUTIONS LTDAlso holds roles at 1 other company
- ΣΥΜΕΩΝ ΚΑΣΣΙΑΝΙΔΗΣDirector
- INTRALEX CONSULTANTS & TRADERS LIMITEDAlso holds roles at 1 other company
- CYPROLIAISON LIMITEDSecretary
- IPCA DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΟΠΟΥΛΟΣDirector
- ΡΙΤΣΑ ΑΧΙΛΛΗDirector
- ΑΡΙΣΤΟΜΕΝΗΣ ΚΑΡΑΓΙΩΡΓΗΣDirector
- KISTNER TRADING LIMITEDAlso holds roles at 2 other companies
- ALEXANDER GOLOUBEVDirector
- ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥDirector
- KRILLCO MARINE LIMITEDAlso holds roles at 3 other companies
- ERIK SILBERSTEINDirector
- JON ERVIKDirector
- DAVID SAXBYDirector
- LETON WEST ENTERPRISES LTDAlso holds roles at 2 other companies
- AXIOMAN SERVICES LIMITEDSecretary
- ΛΟΥΚΙΑ ΔΙΚΩΜΙΤΗDirector
- MANDEVILLE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥDirector
- ΝΙΚΟΛΑΣ ΣΤΥΛΙΑΝΟΥDirector
- N.D.A. ADVANTAGE BUSINESS SERVICES LIMITEDAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΖΑΜΠΑΣDirector
- ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΝΤΙΝΟΣ ΚΑΤΣΙΗΣSecretary
- P & P COMPANY FORMATIONS LIMITEDAlso holds roles at 3 other companies
- ΑΓΑΘΗ ΝΙΚΟΛΑΟΥAssistant Secretary
- ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥSecretary
- ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥDirector
- ST. GEORGE COMMERCIAL COLLEGE (CYPRUS) LIMITEDAlso holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΠΟΥΣΟΥΛΑΣDirector
- STUDSTON LIMITEDAlso holds roles at 3 other companies
- AXIOMAN SERVICES LIMITEDSecretary
- AXIOMAN SERVICES LIMITEDDirector
- ERIC ALBERT GUSTAVE LECLERCDirector
- THIRSTEC ENTERPRISES LTDAlso holds roles at 2 other companies
- ΑΡΙΣΤΟΜΕΝΗΣ ΚΑΡΑΓΕΩΡΓΗΣDirector
- STARR MATTHEW THOMASDirector
- UPTON PARK WINES & SPIRITS TRADING LIMITEDAlso holds roles at 3 other companies
- ALEXANDER LUSTDirector
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- VIDAD ESTATES LIMITEDAlso holds roles at 2 other companies
- AXIOMAN SERVICES LIMITEDSecretary
- ΛΟΥΚΙΑ ΔΙΚΩΜΙΤΗDirector
- ΚΑΝΑΔ ΛΙΜΙΤΕΔAlso holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣSecretary
- ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣDirector
- ΑΝΤΩΝΗΣ ΕΥΘΥΜΙΟΥDirector
- ΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΟΙΚΙΑΚΕΣ ΣΥΣΚΕΥΕΣ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΑΡΙΣΤΕΙΔΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
119 parties · 0 current. Ceased and resigned records are retained as history.