- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 22 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 22 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 ΣΠΑΝΟΥ-ΑΝΑΣΤΑΣΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΣΠΑΝΟΥ-ΑΝΑΣΤΑΣΙΟΥ — 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 ΣΠΑΝΟΥ-ΑΝΑΣΤΑΣΙΟΥ 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
20 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.
- AB ADVANCED BROADBAND COMPANY LIMITEDAlso holds roles at 3 other companies
- FRED KAISERDirector
- ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΠΑΣΚΑΛ ΤΑΠΕΤDirector
- ALPHATEC SOLAR LIMITEDAlso holds roles at 3 other companies
- FRED KAISERDirector
- ΒΑΣΩ ΑΝΔΡΟΝΙΚΟΥDirector
- ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- AON HEWITT S.A.Also holds roles at 9 other companies
- DANIEL THOMANNDirector
- PAUL CHRISTIANDirector
- ΓΕΩΡΓΙΟΣ ΚΕΝΤΟΥΡΗΣDirector
- C.N. SHIACOLAS COMMUNICATIONS LTDAlso holds roles at 2 other companies
- ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣDirector
- ΝΙΚΟΛΑΣ ΣΙΑΚΟΛΑΣDirector
- ELCANTO TRADING LIMITEDAlso holds roles at 3 other companies
- ANDREW JOHN GALLAGHERDirector
- HLB DIRECTORS (CYPRUS) LIMITEDDirector
- WILLIAM MACKIEDirector
- FENESTRA LAND DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- ΣΑΒΒΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- NV CABLENET LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΜΑΥΡΙΔΗΣDirector
- ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣDirector
- ΝΙΚΟΛΑΣ ΣΙΑΚΟΛΑΣDirector
- RADIANT ENERGY SYSTEMS LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΦΡΟΣΩ ΣΙΡΙΒΙΑΝΟΥDirector
- SANTORINI (CYPRUS) LTDAlso holds roles at 2 other companies
- ΠΑΡΙΣ ΣΠΑΝΟΣSecretary
- ΠΑΡΙΣ ΣΠΑΝΟΣDirector
- T.S. QUARRIES LIMITEDAlso holds roles at 2 other companies
- ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣDirector
- ΝΙΚΟΛΑΣ ΣΙΑΚΟΛΑΣDirector
- TRINA TOURS AIRPORT LTDAlso holds roles at 3 other companies
- TERRY ANTHONYDirector
- ΜΑΡΓΑΡΙΤΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- TRINA TOURS LIMITEDAlso holds roles at 2 other companies
- ΘΕΟΔΩΡΟΣ ΧΑΤΖΗΑΝΤΩΝΙΟΥDirector
- ΜΑΡΓΑΡΙΤΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- ΦΕΝΕΣΤΡΑ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΣΑΒΒΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΦΑΝΗ ΒΑΣΙΛΕΙΟΥDirector
20 parties · 0 current. Ceased and resigned records are retained as history.