- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 65 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 65 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.
- ΜΑΡΙΝΑ ΛΟΙΖΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΝΑ ΛΟΙΖΟΥ — 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 ΜΑΡΙΝΑ ΛΟΙΖΟΥ 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
51 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.
- A.C.A FOUNDATION HELPING HANDS LTDAlso holds roles at 7 other companies
- ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥDirector
- ΒΑΝΤΙΜ ΡΟΜΑΝΟΒDirector
- ΙΩΑΝΝΑ ΠΑΝΑΓΙΩΤΟΥDirector
- ARETI CHARIDEMOU & ASSOCIATES L.L.CAlso holds roles at 2 other companies
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣDirector
- AVOCADO CREATIONSAlso holds roles at 7 other companies
- ΣΤΕΦΑΝΗ ΠΑΥΛΙΔΟΥOwner
- ΑΝTΡΕΑΣ ΑΥΓΟΥΣΤΗΣDirector
- ΑΝΤΡΗ ΑΝΤΩΝΙΟΥSecretary
- BELAMINA LTDAlso holds roles at 2 other companies
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥDirector
- CALVALLEY ENERGY LIMITEDAlso holds roles at 3 other companies
- EDMUND MICHAEL SHIMOONDirector
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥDirector
- CALVALLEY PETROLEUM (CYPRUS) LIMITEDAlso holds roles at 4 other companies
- AHMED NABIL HAYEL SAEEDDirector
- PAUL RAYMOND BAAYDirector
- PLATINUM TRUSTEES LIMITEDSecretary
- CALVALLEY PETROLEUM (ETHIOPIA) LIMITEDAlso holds roles at 4 other companies
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- MICHAEL JAMES SHIMOONDirector
- THOMAS EDWARD VALENTINEDirector
- CARESTAR HOLDINGS LIMITEDAlso holds roles at 3 other companies
- NICHOLAS BALFOURDirector
- ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥSecretary
- ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥDirector
- CHUMAK HOLDINGS LIMITEDAlso holds roles at 2 other companies
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- CIIM INNOVATIONS LIMITEDAlso holds roles at 8 other companies
- ΑΝΔΡΕΑΣ ΑΥΓΟΥΣΤΗDirector
- ΙΩΑΝΝΑ ΜΕΣΗΜΕΡΗSecretary
- ΙΩΑΝΝΑ ΠΑΝΑΓΙΩΤΟΥDirector
- CYFININTEL SERVICES LTDAlso holds roles at 3 other companies
- ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣDirector
- ΑΝΔΡΕΑΣ ΑΥΓΟΥΣΤΗDirector
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥSecretary
- DELTAFIELD SERVICES LTDAlso holds roles at 5 other companies
- ABDULAZIZ ABDULWASEA AHMEDDirector
- EDMUND M. SHIMOONDirector
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- EALANDA TRADING LIMITEDAlso holds roles at 2 other companies
- PLATINUM TRUSTEES LIMITEDSecretary
- ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥDirector
- ETA AURIGIDS CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- JOHANNES MICHAEL BURGERDirector
- ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥDirector
- EUCPD LTDAlso holds roles at 2 other companies
- ΑΝΤΡΗ KΥΠΡΙΑΝΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΟΥSecretary
- EXACTAREA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- AMY SIEW CHOO HEAHDirector
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- JOHN HEAH SIEU HIONGDirector
- FIRST LINK MANAGEMENT SERVICES LIMITEDAlso holds roles at 2 other companies
- PLATINUM TRUSTEES LIMITEDSecretary
- ΙΩΑΝΝΑ ΜΕΣΗΜΕΡΗDirector
- FOREX CAPITAL PARTNERS GROUP LTDAlso holds roles at 3 other companies
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥDirector
- ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣDirector
- FOS TRUSTEES LIMITEDAlso holds roles at 2 other companies
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣDirector
- FRESNILLO TRADING LIMITEDAlso holds roles at 2 other companies
- PLATINUM TRUSTEES LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΛΟΙΖΟΥDirector
- LAUCALA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥDirector
- NORTHERN LIGHT HOLDINGS LIMITEDAlso holds roles at 3 other companies
- PLATINUM TRUSTEES LIMITEDSecretary
- ΜΩΥΣΗΣ ΜΩΥΣΕΩΣDirector
- ΝΙΚΗ ΤΟΦΑΡΗDirector
- NSI NORTH STAR INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- DR. JOHANNES BURGERDirector
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥDirector
- THE BRIGHT DIAMOND LTDAlso holds roles at 3 other companies
- ΑΔΑΜΟΣ ΛΟΙΖΟΥDirector
- ΛΟΙΖΟΣ ΛΟΙΖΟΥSecretary
- ΛΟΙΖΟΣ ΛΟΙΖΟΥDirector
- YORKSHIRE CONSULTING ASSOCIATES LIMITEDAlso holds roles at 1 other company
- PLATINUM TRUSTEES LIMITEDSecretary
51 parties · 0 current. Ceased and resigned records are retained as history.