LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 87 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 87 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
- ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥ — 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 ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥ 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 · FREE
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
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
/03
People & control
77 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.
- AG DAILY΄S EAT & DRINKAlso holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΓΕΩΡΓΙΟΥOwner
- ΓΙΑΝΝΑΚΗΣ ΚΙΤΣΙΟΣDirector
- ALTADARA TRADING LIMITEDAlso holds roles at 2 other companies
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- SERGUEI ZAKHARYTCHEVDirector
- AMADEUS ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- ΒΑΣΙΛΗΣ ΚΩΣΤΙΜΠΑΣDirector
- BALLENTYNE INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- FYTACO HOLDINGS LIMITEDDirector
- JORDAN COMPANY SECRETARIES LTDSecretary
- BLUE SEAS BUNKERING LIMITEDAlso holds roles at 8 other companies
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- JORDAN COMPANY SECRETARIES LIMITEDSecretary
- ΦΡΟΣΟΥΛΑ ΣΑΒΒΑDirector
- BONET VENTURES LIMITEDAlso holds roles at 9 other companies
- ASK MANAGEMENT LIMITEDDirector
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- JORDAN COMPANY SECRETARIES LTDSecretary
- BRANKLINE ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- BRASSPLANT LIMITEDAlso holds roles at 7 other companies
- ASK SECRETARIAL SERVICES LIMITEDDirector
- JORDAN COMPANY SECRETARIES LTDSecretary
- ΦΡΟΣΟΥΛΑ ΣΑΒΒΑAssistant Secretary
- BRONZIRNO SHIPPING LIMITEDAlso holds roles at 1 other company
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- CHAPTER HAIR CY M.MAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΜΑΓΕΙΡΟΥΔΗΣOwner
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- CLIPPER SEA TRADE LIMITEDAlso holds roles at 1 other company
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- DE.FO.BE. EUROPE LIMITEDAlso holds roles at 8 other companies
- ASK MANAGEMENT LIMITEDDirector
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- ΦΑΙΔΩΝ ΚΟΤΣΩΝΗΣOwner
- DEK A. MAIMARISAlso holds roles at 3 other companies
- ΑΘΑΝΑΣΙΟΣ ΜΑΙΜΑΡΗΣOwner
- ΣΑΒΒΑΣ Μ. ΕΥΑΓΓΕΛΟΥDirector
- ΣΩΤΗΡΗΣ ΕΥΑΓΓΕΛΟΥDirector
- DENILSON HOLDINGS LIMITEDAlso holds roles at 1 other company
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- E.M.M.T. LIMITEDAlso holds roles at 7 other companies
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- JORDAN COMPANY SECRETARIES LIMITEDSecretary
- ΜΑΡΙΑ ΖΕΝΙΟΥDirector
- FAXFLOW SERVICES LIMITEDAlso holds roles at 1 other company
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- GAMETEEP TRADING LIMITEDAlso holds roles at 3 other companies
- ASK MANAGEMENT LIMITEDDirector
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΗΣDirector
- GATHORN LIMITEDAlso holds roles at 6 other companies
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- JORDAN COMPANY SECRETARIES LTDSecretary
- ΛΥΒΙΑ ΠΡΟΔΡΟΜΟΥDirector
- GEST INVEST LTDAlso holds roles at 4 other companies
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- JORDAN COMPANY SECRETARIES LTDSecretary
- ΦΡΟΣΟΥΛΛΑ ΣΑΒΒΑDirector
- GLENFRIARS TRADING LIMITEDAlso holds roles at 1 other company
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- GLENMORE VENTURES LIMITEDAlso holds roles at 3 other companies
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- JORDAN COMPANY SECRETARIES LTDSecretary
- ΛΥΒΙΑ ΠΡΟΔΡΟΜΟΥDirector
- GLENVILLE VENTURES LIMITEDAlso holds roles at 6 other companies
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- JORDAN COMPANY SECRETARIES LTDSecretary
- ΛΥΒΙΑ ΠΡΟΔΡΟΜΟΥDirector
- HUMBLIN INVESTMENTS LIMITEDAlso holds roles at 13 other companies
- JORDAN COMPANY SECRETARIES LTDSecretary
- ASK MANAGEMENT LIMITEDDirector
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- IGINLA SERVICES LIMITEDAlso holds roles at 7 other companies
- ΘΕΡΑΠΩΝ ΜΑΦΚΑΣDirector
- ΜΑΡΙΑ ΚΑΦΦΑDirector
- ΜΑΡΙΟΣ Α. ΚΛΕΙΤΟΥDirector
- IRVINCO ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- JANUS PARTICIPATIONS LIMITEDAlso holds roles at 7 other companies
- ASK MANAGEMENT LIMITEDDirector
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- ΧΡΗΣΤΟΣ ΑΡΓΥΡΙΔΗΣOwner
- K & M SCHOOL OF MUSIC LIMITEDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΕΥΑΓΓΕΛΟΥSecretary
- ΚΩΣΤΑΣ ΕΥΑΓΓΕΛΟΥDirector
- KIRK ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- KNOCKACE TRADING LIMITEDAlso holds roles at 1 other company
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- KOUMPAROI BURGER LTDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΑΝΔΡΕΟΥDirector
- ΜΙΧΑΛΗΣ ΣΚΟΥΤΑΡΗΣDirector
- LANDMARICS TRADING LIMITEDAlso holds roles at 2 other companies
- ATERMON HOLDINGS LTDSecretary
- DAVID ZILBERSTEINDirector
- LEODOES LIFESTYLEAlso holds roles at 2 other companies
- ΛΕΟΝΤΙΟΣ ΠΑΠΑΛΟΙΖΟΥOwner
- ΣΩΤΗΡΗΣ ΜΑΡΚΙΤΑΝΗΣDirector
- LIVCO ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- LIZARDIA SERVICES LIMITEDAlso holds roles at 1 other company
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- LUCKYIDEAL TRADING LIMITEDAlso holds roles at 1 other company
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- NEAFYSIDE ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- NITA ENTERPRISES LIMITEDAlso holds roles at 11 other companies
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- JORDAN COMPANY SECRETARIES LTDSecretary
- ΛΙΒΙΑ ΠΡΟΔΡΟΜΟΥDirector
- PARAVELLA ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- PERNALO TRADE LIMITEDAlso holds roles at 4 other companies
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΦΕΡΦΕΛΗΣDirector
- ΜΙΛΤΙΑΔΗΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥDirector
- POINT SERVE ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- PTERILLIA AQUATICSAlso holds roles at 2 other companies
- ΑΝΤΩΝΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥOwner
- ΓΙΑΝΝΑΚΗΣ ΚΙΤΣΙΟΣDirector
- QCOM HOLDINGS AND INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΘΑΝΑΣΙΟΣ ΠΑΠΑΙΩΑΝΝΟΥDirector
- ΚΟΥΛΛΗΣ ΑΖΑΣDirector
- SEPTENTRION LIMITEDAlso holds roles at 11 other companies
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- JORDAN COMPANY SECRETARIES LTDSecretary
- ΦΡΟΣΟΥΛΑ ΣΑΒΒΑDirector
- SHALLOCK ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- SHONA HOLDING LIMITEDAlso holds roles at 2 other companies
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- OLEG POUCHOVDirector
- SOTOBY ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- STRIPES HOLDINGS (OVERSEAS) LIMITEDAlso holds roles at 1 other company
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- SYSTEMTERM ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- THE MOVIMENTO LOFT PILATES & PHYSICAL THERAPYAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΜΕΝΕΛΑΟΥOwner
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- ΒΑΣΙΛΗΣ ΚΩΣΤΙΜΠΑΣDirector
- TRIPLESTAR TRADE LIMITEDAlso holds roles at 1 other company
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- VIP FLOWER BOUTIQUE LTDAlso holds roles at 2 other companies
- ΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣDirector
- ΘΕΟΦΙΛΟΣ ΕΥΑΓΓΕΛΟΥSecretary
- WARBOURN INSURANCE BROKERS LIMITEDAlso holds roles at 1 other company
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- WINACTION OXFORD LIMITEDAlso holds roles at 6 other companies
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- FYTACO HOLDINGS LIMITEDDirector
- JORDAN COMPANY SECRETARIES LTDSecretary
- WOLFIES INVESTMENT LIMITEDAlso holds roles at 3 other companies
- JORDAN COMPANY SECRETARIES LIMITEDSecretary
- ΜΑΡΙΑ ΖΕΝΙΟΥDirector
- ΝΕΑΡΧΟΣ ΤΣΑΡΙΔΗΣOwner
- YIANNOS PETRIDES FOOTBALL ACADEMYAlso holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΠΕΤΡΙΔΗΣOwner
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΘΟΠΩΛΕΙΟ ΜΙΛΤΟΝΙΑAlso holds roles at 2 other companies
- ΑΝΤΩΝΑΚΗΣ Δ. ΧΑΤΖΗΖΑΧΑΡΙΑΟμόρρυθμος Συνέταιρος
- ΞΕΝΗΣ ΖΑΝΕΤΤΟΥ ΞΕΝΗΟμόρρυθμος Συνέταιρος
- ΕΡΓΟΛΑΒΟΣ ΚΑΛΟΥΠΙΩΝ ΓΙΩΡΓΟΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΕΥΑΓΓΕΛΟΥDirector
- ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΟΥ ΝΙΚΟΛΑ ΚΥΠΡΙΑΚΗ ΤΑΒΕΡΝΑAlso holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΡΕΟΥΟμόρρυθμος Συνέταιρος
77 parties · 0 current. Ceased and resigned records are retained as history.