ΜΑΡΙΑ ΓΙΑΠΑΝΗ
Controls or directs 26 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 26 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 ΓΙΑΠΑΝΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΓΙΑΠΑΝΗ — 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 ΓΙΑΠΑΝΗ 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
22 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.
- ALFREDUS INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- VITALY ARKHANGELSKIYDirector
- ΛΙΝΑ ΛΟΙΖΙΔΟΥDirector
- CYPROSERVUS CO. LIMITEDSecretary
- ALYNIA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΛΙΝΑ ΛΟΙΖΙΔΟΥSecretary
- ΛΙΝΑ ΛΟΙΖΙΔΟΥDirector
- ARLINA MARITIME COMPANY LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΡΑΠΤΟΠΟΥΛΟΣSecretary
- ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥDirector
- ARTILECT TRADING LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥDirector
- BASALT INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΛΙΝΑ ΛΟΙΖΙΔΟΥDirector
- DAVCOT INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΛΙΝΑ ΛΟΙΖΙΔΟΥDirector
- HALSTIO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΛΙΝΑ ΛΟΙΖΙΔΟΥDirector
- MATTI VILJO JAAKKO HARKKODirector
- CYPROSERVUS CO. LIMITEDSecretary
- LOCLEAR CO. LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΟΛΓΑ ΦΛΑΑΤ ΝΙΚΟΛΑΟΥDirector
- MORETRADE LIMITEDAlso holds roles at 7 other companies
- ARMINE HARUTYUNYANDirector
- ΝΙΚΟΣ ΝΕΟΦΥΤΟΥAuthorised Person
- ROMOS SECRETARIAL LIMITEDSecretary
- ROUNA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΠΑΝΤΕΛΗ ΜΟΥΖΟΥΡΑDirector
- CYPROSERVUS CO. LIMITEDSecretary
22 parties · 0 current. Ceased and resigned records are retained as history.