JUAN MANUEL FERNANDEZ LOBATO
Controls or directs 3 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 3 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.
- JUAN MANUEL FERNANDEZ LOBATO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JUAN MANUEL FERNANDEZ LOBATO — 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 JUAN MANUEL FERNANDEZ LOBATO 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
3 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.
- EBURY PARTNERS BELGIUM NVAlso holds roles at 3 other companies
- ΦΟΙΒΟΣ ΠΕΛΙΔΗΣAuthorised Person
- SALVADOR GARCIA ANDRESDirector
- ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥOwner
- EBURY PARTNERS MARKETS CYPRUS LIMITEDAlso holds roles at 5 other companies
- SPEEDY SECRETARIAL SOLUTIONS LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΑΛΑΘΙΑΣDirector
- ΓΕΩΡΓΙΟΣ ΚΟΡΩΝΙΔΗΣDirector
- EBURY PARTNERS UK LIMITEDAlso holds roles at 3 other companies
- ΦΟΙΒΟΣ ΠΕΛΙΔΗΣAuthorised Person
- SALVADOR CARCIA ANDRESDirector
- ΙΩΣΗΦ Κ. ΒΑΒΛΙΤΗΣOwner
3 parties · 0 current. Ceased and resigned records are retained as history.