ΜΑΡΙΟΣ ΤΣΙΑΚΚΗΣ
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 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.
- ΜΑΡΙΟΣ ΤΣΙΑΚΚΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ ΤΣΙΑΚΚΗΣ — 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 ΜΑΡΙΟΣ ΤΣΙΑΚΚΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
4 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.
- C.C.T. CYPRUS CHINA TOWN LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΗΣ ΝΑΘΑΝΑΗΛDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ Ε. ΑΓΚΑΣΤΙΝΙΩΤΗΣDirector
- FCCB FIRST CYPRUS CREDIT BUREAU LTDAlso holds roles at 5 other companies
- TCKΗ HOLDING LTDSecretary
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥDirector
- ΘΕΟΔΩΡΟΣ ΚΡΙΓΓΟΥDirector
- RE-TIRE CYPRUS LIMITEDAlso holds roles at 4 other companies
- LBS SECRETARIES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΦΩΤΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΓΙΩΡΓΗΣDirector
- ΧΡΥΣΟΦΥΛΛΗ ΔΡΥΣ ΕΤΑΙΡΕΙΑ ΑΝΑΓΕΝΝΗΣΗΣ ΤΗΣ ΦΥΣΗΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥDirector
- LBS SECRETARIES LIMITEDSecretary
4 parties · 0 current. Ceased and resigned records are retained as history.