ΜΑΡΙΑ ΚΟΥΣΤΑΗ Για SIMON RICHARD THOMAS
ΜΑΡΙΑ ΚΟΥΣΤΑΗ Για SIMON RICHARD THOMAS — Cyprus person. 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- 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 ΚΟΥΣΤΑΗ Για SIMON RICHARD THOMAS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΚΟΥΣΤΑΗ Για SIMON RICHARD THOMAS — 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 ΚΟΥΣΤΑΗ Για SIMON RICHARD THOMAS 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
Nothing further on ΜΑΡΙΑ ΚΟΥΣΤΑΗ Για SIMON RICHARD THOMAS is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- THOMAS MURRAY CYPRUS LIMITEDAlso holds roles at 2 other companies
- CALMCO SECRETARIAL LTDSecretary
- SIMON RICHARD THOMASDirector
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΜΑΡΙΑ ΚΟΥΣΤΑΗ Για SIMON RICHARD THOMAS?
- What is ΜΑΡΙΑ ΚΟΥΣΤΑΗ Για SIMON RICHARD THOMAS's risk level?
- Where does ΜΑΡΙΑ ΚΟΥΣΤΑΗ Για SIMON RICHARD THOMAS appear across sources?