- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 24 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 24 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 ΣΤΕΛΛΑ ΚΑΤΣΑΡΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΣΤΕΛΛΑ ΚΑΤΣΑΡΗ — 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 ΣΤΕΛΛΑ ΚΑΤΣΑΡΗ 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
21 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.M.V. CONSULTING LTDAlso holds roles at 4 other companies
- ILION SECRETARIES LIMITEDSecretary
- ΑΝΔΡΟΥΛΑ ΑΛΕΞΑΝΔΡΟΥDirector
- ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥDirector
- ACE SPORTS CONSULTING LIMITEDAlso holds roles at 6 other companies
- ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥDirector
- ΣΤΕΛΙΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΑΝΤΡΟΥΛΛΑ ΠΡΟΔΡΟΜΙΤΟΥDirector
- DELICONE LIMITEDAlso holds roles at 4 other companies
- CALMCO SECRETARIAL LTDSecretary
- HISHAM KADERDirector
- ΑΓΓΕΛΙΚΗ ΗΛΙΑΔΗΣDirector
- DENREC LIMITEDAlso holds roles at 2 other companies
- ILION SECRETARIES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥDirector
- EVERTIME LIMITEDAlso holds roles at 2 other companies
- ILION NOMINEES LIMITEDDirector
- ILION SECRETARIES LIMITEDSecretary
- ILION NOMINEES LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥDirector
- ILION SECRETARIES LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥDirector
- JAGSWAN ASSISTANCE LIMITEDAlso holds roles at 3 other companies
- ILION NOMINEES LIMITEDDirector
- ILION SECRETARIES LIMITEDSecretary
- JOSEPH AKIKIDirector
- K.K. KOREA KAMCHATKA CO. LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥDirector
- CALMCO SECRETARIAL LTDSecretary
- LINKWELL LIMITEDAlso holds roles at 4 other companies
- CALMCO SECRETARIAL LTDSecretary
- HISHAM KADERDirector
- ΑΓΓΕΛΙΚΗ ΗΛΙΑΔΗΣDirector
- MYLAKI SHIPPING AGENCY (CY) LIMITEDAlso holds roles at 5 other companies
- ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥDirector
- ΕΥΣΤΡΑΤΙΟΣ ΠΑΝΑΓΙΩΤΗΣ ΤΣΑΛΑΜΑΝΙΟΣDirector
- ΝΙΚΟΛΑΟΣ ΤΣΑΛΑΜΑΝΙΟΣDirector
- NORDMAN INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- ΑΓΓΕΛΙΚΗ ΗΛΙΑΔΗDirector
- ΜΙΧΑΛΗΣ ΣΙΔΕΡΑΣDirector
- ΣΤΕΛΙΟΣ ΓΙΟΡΔΑΜΛΗΣDirector
- ONGC MITTAL ENERGY SERVICES LIMITEDAlso holds roles at 9 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- GOVIND AGARWALDirector
- NITIN HARAKDirector
- PORT MANAGEMENT AND DEVELOPMENT LIMITEDAlso holds roles at 5 other companies
- MARCEL VAN BOUWELDirector
- ΑΓΓΕΛΙΚΗ ΗΛΙΑΔΗDirector
- ΓΙΑΝΝΗΣ ΗΛΙΑΔΗΣDirector
- SIC WORLDWIDE DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥDirector
- STRIDES PHARMA INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- LAKSHMINARASIMHAN RANGANATHANDirector
- PRIMEWAY SECRETARIAL LTDSecretary
- ΑΝΔΡΟΥΛΑ ΑΛΕΞΑΝΔΡΟΥDirector
- SUBPUMP LIMITEDAlso holds roles at 2 other companies
- ILION SECRETARIES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥDirector
21 parties · 0 current. Ceased and resigned records are retained as history.