- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
JACQUES MEYS
JACQUES MEYS — Cyprus person. 42 holdings. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 42 companies
- Appears in
- 1 source
- Jurisdiction
- CY
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
- JACQUES MEYS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JACQUES MEYS — 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 JACQUES MEYS 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 JACQUES MEYS is behind a paywall — everything we hold on this subject is already on this page.
People & control
39 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.
- AMALEX LIMITEDAlso holds roles at 2 other companies
- GLORIA MANAGEMENT INCDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- AVESTA CONSULTANCE AND TRADING LIMITEDAlso holds roles at 2 other companies
- NOTAM CONSULTING LIMITEDDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- BLACKOUTNIGHTS CYAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΚΚΑΔΑΣOwner
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
- CABU INVESTMENT LIMITEDAlso holds roles at 2 other companies
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- GLORIA MANAGEMENT INCDirector
- COFIPRI TRADING LTDAlso holds roles at 3 other companies
- JEROME DOMINIQUE ANDRE LESAFFREDirector
- SUXESS SOLUTIONS LIMITEDSecretary
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
- D.V.M. TRADING (OVERSEAS) LIMITEDAlso holds roles at 3 other companies
- ERIC GAZELDirector
- JEAN-PIERRE PARDIDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- DEDURE TRADE LIMITEDAlso holds roles at 2 other companies
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
- DERIV INVESTMENTS LTDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
- SUXESS SOLUTIONS LIMITEDSecretary
- DREAMER JET LTDAlso holds roles at 3 other companies
- SUXESS SOLUTIONS LIMITEDSecretary
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
- FARID AYADDirector
- ESMAS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- SUXESS SOLUTIONS LIMITEDSecretary
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
- EUDYNAMICS HOLDINGS LTDAlso holds roles at 3 other companies
- AHMED OUIDYDirector
- SUXESS SOLUTIONS LIMITEDSecretary
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
- FINSER HOLDING COMPANY LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- FOWLER LIMITEDAlso holds roles at 2 other companies
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
- GLADSOME INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- SUXESS SOLUTIONS LIMITEDSecretary
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
- GMH INVESTMENTS (CYPRUS) LTDAlso holds roles at 4 other companies
- NADHMI AUCHIDirector
- NASIR ABIDDirector
- SUXESS SOLUTIONS LIMITEDSecretary
- HEL-AN FOODLABAlso holds roles at 3 other companies
- ΕΛΕΝΑ ΑΠΟΣΤΟΛΟΥOwner
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- NOTAM CONSULTING LIMITEDDirector
- INSERTO CONSULT LIMITEDAlso holds roles at 2 other companies
- SUXESS SOLUTIONS LIMITEDSecretary
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
- KAMER HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
- SUXESS SOLUTIONS LIMITEDSecretary
- LOVAINE CONSULTING & MANAGEMENT LIMITEDAlso holds roles at 1 other company
- SUXESS SOLUTIONS LIMITEDSecretary
- NATSI MANAGEMENT LTDAlso holds roles at 2 other companies
- SUXESS SOLUTIONS LIMITEDSecretary
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
- NORAMPTCO LTDAlso holds roles at 2 other companies
- SUXESS SOLUTIONS LIMITEDSecretary
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
- PERORA CONSTRUCTIONS LIMITEDAlso holds roles at 2 other companies
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
- PRESENT VAPEAlso holds roles at 2 other companies
- ΔΩΡΑ ΚΥΡΙΑΚΟΥOwner
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- PROGRESSIVE ENERGING VENTURES LIMITEDAlso holds roles at 2 other companies
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- GLORIA MANAGEMENT INCDirector
- S.P.E.E.D. (OVERSEAS) LIMITEDAlso holds roles at 3 other companies
- GAZEL ERICDirector
- JEAN-PIERRE PARDIDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- SELECT PULP AND KRAFT LIMITEDAlso holds roles at 2 other companies
- ENW SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
- SERVEQUIP ENTERPRISES (CY) LTDAlso holds roles at 2 other companies
- SUXESS SOLUTIONS LIMITEDSecretary
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
- SILKOTEX TRADING LIMITEDAlso holds roles at 2 other companies
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
- SMADERLA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
- SORELLE EXCLUSIVE IMPORTS LIMITEDAlso holds roles at 2 other companies
- GLORIA MANAGEMENT INCDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- TIZZO ENGINEERING LIMITEDAlso holds roles at 3 other companies
- DANIEL ISRAELDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
- VOTIVE INVESTMENTS LTDAlso holds roles at 2 other companies
- SUXESS SOLUTIONS LIMITEDSecretary
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΠΟΛΙΝΑ ΜΙΚΑΛΛΟΥAlso holds roles at 3 other companies
- P.X.M. EDUCATION LTDOwner
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
39 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JACQUES MEYS?
- What is JACQUES MEYS's risk level?
- Where does JACQUES MEYS appear across sources?