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Ownership & control
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.
- DILEA SECRETARIAL LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DILEA SECRETARIAL LIMITED — 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 DILEA SECRETARIAL LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Sanctions & watchlist detail
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- Community notes
Nothing further on DILEA SECRETARIAL LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
101 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.
- AMIATA TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΙΔΗΣDirector
- ΣΩΤΗΡΗΣ ΤΣΙΓΚΗΣDirector
- ANU OIL LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛDirector
- ΜΙΧΑΛΗΣ ΚΡΑΝΙΔΙΩΤΗΣDirector
- ASVET CO. LIMITEDAlso holds roles at 2 other companies
- ANATOLI NAIDENOV NAIDENOVDirector
- SVETLANA NAIDENOV NAIDENOVDirector
- ATTRACTA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MARIN MARINOVDirector
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- BACOVA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- MARIN MARINOVDirector
- ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣDirector
- BANKINTER INVESTMENTS (U.K.) LIMITEDAlso holds roles at 7 other companies
- BANKINTER INVESTMENTS LIMITEDDirector
- ΚΛΑΥΔΙΟΣ ΠΕΤΡΙΔΗΣAuthorised Person
- ΦΟΙΒΟΣ ΙΩΑΝΝΙΔΗΣOwner
- BELDOWN TRADING LIMITEDAlso holds roles at 2 other companies
- MARIN MARINOVDirector
- ΕΛΕΝΑ ΑΝΔΡΕΟΥ ΔΕΛΗΓΙΑΝΝΗDirector
- BELSANO CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΤΣΑΓΚΑΡΙΔΗΣDirector
- ΑΥΡΑ ΑΛΕΞΙΟΥDirector
- BNJ HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ALENA PASHKEVICHDirector
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- BON-EXCELLENT CONSULTING LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛDirector
- BONSALL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- BRAINBRIDGE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣDirector
- C.P. PURO ALOE VERA CAREAlso holds roles at 3 other companies
- C. P. CYPRUS ALOE LIMITEDOwner
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ΚΛΑΥΔΙΟΣ ΠΕΤΡΙΔΗΣDirector
- CADEL TRADE LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ΚΛΕΑΝΘΗΣ ΡΟΥΣΣΑΚΗΣDirector
- CALIPATRIA TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΑ ΜΑΤΣΗDirector
- CAMALCO LIMITEDAlso holds roles at 3 other companies
- PETER GROSSMANNDirector
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- KRASSIMIRA GROSSMANNDirector
- CAMERT ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- ΕΛΕΝΑ ΑΝΔΡΕΟΥ ΔΕΛΗΓΙΑΝΝΗDirector
- CARELLI ENTERPRISES (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ΚΛΑΥΔΙΟΣ ΠΕΤΡΙΔΗΣDirector
- CARMELITE TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛDirector
- CASTELLANA ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- DANNY KOSMAYERDirector
- KOSMAYER ENTERPRISES LIMITEDDirector
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- CLEARLIGHT LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛDirector
- CONNERY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- ΕΛΕΝΑ ΑΝΔΡΕΟΥ ΔΕΛΗΓΙΑΝΝΗDirector
- COSWIG TRADING LIMITEDAlso holds roles at 3 other companies
- AMMAR MOUKABARIDirector
- Μ. IMAD ALCHAMMATDirector
- ΠΑΣΧΑΛΗΣ ΨΗΜΟΛΟΦΙΤΗΣDirector
- CY.M.C. MANAGEMENT CONSULTINGAlso holds roles at 5 other companies
- ΦΑΝΟΣ ΜΑΛΛΟΥΠΠΑΣOwner
- MARIJKA DIMITROVA YOSSIFOVADirector
- VENTISISLAV YORDANOV YOSSIFOVDirector
- CYBARCO ESTIA BLOCK ALPHAAlso holds roles at 3 other companies
- CYBARCO LIMITEDOwner
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΜΕΛΛΟΣDirector
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- DATASAVE INVESTMENTS (U.K.) LIMITEDAlso holds roles at 4 other companies
- DATASAVE INVESTMENTS LIMITEDDirector
- ΚΛΑΥΔΙΟΣ ΠΕΤΡΙΔΗΣAuthorised Person
- ΝΙΚΟΣ Μ. ΜΑΡΚΟΥΛΙΔΗΣΟμόρρυθμος Συνέταιρος
- DATASAVE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ΕΛΕΝΑ ΑΝΔΡΕΟΥ ΔΕΛΗΓΙΑΝΝΗDirector
- DEFLANDS TRADING LIMITEDAlso holds roles at 2 other companies
- ΚΛΑΥΔΙΟΣ ΠΕΤΡΙΔΗΣDirector
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- DONORA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- RAYMOND POUSAZDirector
- ΚΛΑΥΔΙΟΣ ΠΕΤΡΙΔΗΣDirector
- E.C. ELETE SPRING WATERS LIMITEDAlso holds roles at 2 other companies
- ΕΛΛΗ ΧΑΡΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΗDirector
- EASTMAN PROFESSIONAL SERVICES LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ΕΛΕΝΑ ΑΝΔΡΕΟΥ ΔΕΛΙΓΙΑΝΝΗDirector
- EASTOVER TRADING LIMITEDAlso holds roles at 2 other companies
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΦΡΟΣΟΥΛΑ ΣΑΒΒΑDirector
- ELASSONA TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- EXMOOR LIMITEDAlso holds roles at 4 other companies
- MARK ROICHDirector
- NIKOLAI PROSKOURINDirector
- SERGEI DARGAVIZDirector
- FENDORNO COMMERCIAL LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ΠΑΝΗ ΣΤΥΛΙΑΝΟΥDirector
- FREEMOUNT INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- HERWIN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- HIRSONA LIMITEDAlso holds roles at 2 other companies
- PLAMEN STEFANOV TODOROVDirector
- SEMO DONTCHEV SEMOVDirector
- HTC TRADING LIMITEDAlso holds roles at 4 other companies
- IVAYLO Y. YOSSIFOVDirector
- STELLA YOSSIFOVADirector
- ΚΙΚΑ ΧΑΤΖΗΔΗΜΗΤΡΗDirector
- INVESTWORLD MIDDLE EAST LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ΚΛΑΥΔΙΟΣ ΠΕΤΡΙΔΗΣDirector
- JOVIAN ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ΚΛΑΥΔΙΟΣ ΠΕΤΡΙΔΗΣDirector
- KIRKAS DOMAIN LIMITEDAlso holds roles at 2 other companies
- ΕΥΗ ΓΕΩΡΓΙΟΥDirector
- ΤΡΟΟΔΙΑ ΠΑΠΑΝΔΡΕΟΥDirector
- KONINGSBERGER MECHANISCHE NAUTISCHE GESELLSCHAFT LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ΚΛΑΥΔΙΟΣ ΠΕΤΡΙΔΗΣDirector
- LAMESA LIMITEDAlso holds roles at 2 other companies
- ΤΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΤΡΟΟΔΙΑ ΠΑΠΑΝΔΡΕΟΥDirector
- LINEDATA TECHNOLOGIES LIMITEDAlso holds roles at 2 other companies
- ΘΕΚΛΑ ΧΡΙΣΤΟΦΗDirector
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- M.Y.L. TRADE AND CONSULTING LIMITEDAlso holds roles at 3 other companies
- ALAIN LEON YOUDA LUMBROSODirector
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ΕΛΕΝΑ ΑΝΔΡΕΟΥ ΔΕΛΙΓΙΑΝΝΗDirector
- MAGNA ENERGY LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- MALO TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- MELANIT CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ΚΛΑΥΔΙΟΣ ΠΕΤΡΙΔΗΣDirector
- MENTONE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ΚΛΑΥΔΙΟΣ ΠΕΤΡΙΔΗΣDirector
- MONBEL CONSULTING LIMITEDAlso holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- MONTECATINI INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- MULTIMANIA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MARIN MARINOVDirector
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- NEDCOP SHIPPING LIMITEDAlso holds roles at 4 other companies
- KRASSIMIRA GROSSMANNDirector
- PETER GROSSMANNDirector
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- NOVAWAY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ΚΛΑΥΔΙΟΣ ΠΕΤΡΙΔΗΣDirector
- NRC NICOSIA REHABILITATION CENTERAlso holds roles at 2 other companies
- STRANA LIMITEDOwner
- MAGDALENE HOWESDirector
- PEARSON CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΛΗΣDirector
- PROTEGE LIMITEDAlso holds roles at 3 other companies
- DAVID KOSTANIANDirector
- SERGUEI SEMENTCHEVDirector
- TAMARA TIMCHENKODirector
- RADOS OVERSEAS LIMITEDAlso holds roles at 2 other companies
- ΤΡΟΟΔΙΑ ΠΑΠΑΝΔΡΕΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΨΗΜΟΛΟΦΙΤΗΣDirector
- RAVELLA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΘΕΚΛΑ ΧΡΙΣΤΟΦΗDirector
- ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣDirector
- RAVIS LEASING LIMITEDAlso holds roles at 2 other companies
- ΤΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΣDirector
- ΤΡΟΟΔΙΑ ΠΑΠΑΝΔΡΕΟΥDirector
- S.A.S.S. ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ALEKSANDAR DIMITROV MANOLEVDirector
- ΚΑΤΕΡΙΝΑ ΣΟΛΩΜΟΥDirector
- ΜΑΡΙΑ ΠΟΓΙΑΤΖΗDirector
- SCANTOUS LIMITEDAlso holds roles at 3 other companies
- VEFT MANAGEMENT LIMITEDDirector
- ΜΑΡΙΑΝΘΗ ΤΑΝΤΗDirector
- ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- SEAMI ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- MARIN MARINOVDirector
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- SMITHBAY CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- EDUARD SEREBRYAKOVDirector
- ΑΥΡΑ ΑΛΕΞΙΟΥDirector
- ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥDirector
- STARTRADE (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ΚΛΑΥΔΙΟΣ ΠΕΤΡΙΔΗΣDirector
- STONEPARK TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- TULA TRADING LIMITEDAlso holds roles at 4 other companies
- ORLOV VLADIMIR NIKOLAEVICHDirector
- VINOGRADOV ALEKSANDER TIKHONOVICHDirector
- ΚΙΚΑ ΧΑΤΖΗΔΗΜΗΤΡΗDirector
- TYLER MARKETING LIMITEDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- ΜΙΡΕΙΓ ΚΟΥΠΠΗDirector
- UNIBELL INDUSTRIAL AND INVESTMENTS AFRICAN-ASIAN LIMITEDAlso holds roles at 3 other companies
- OLEG ORLOVDirector
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
- UNIBELL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- VINEMONT ELEGANCE LIMITEDAlso holds roles at 2 other companies
- ΚΛΑΥΔΙΟΣ ΠΕΤΡΙΔΗΣDirector
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- WINSOM INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- WISEBELL INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ALEXANDER OPPENHEIMDirector
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- WSO WORLD SHIPPING OPERATORS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΧΑΡΙΤΟΥDirector
- ΡΕΝΑ ΚΥΡΙΑΚΟΥDirector
- Η ΑΓΚΑΛΙΑ ΤΗΣ ΜΑΝΑΣAlso holds roles at 4 other companies
- ΑΓΓΕΛΑΣ ΚΥΡΙΑΚΟΥOwner
- ΜΑΡΙΑ ΧΑΡΙΤΟΥDirector
- ARCHIBALD HAMPTONDirector
101 parties · 0 current. Ceased and resigned records are retained as history.