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ΚΥΠΡΟΥΛΛΑ ΚΑΡΑΝΤΩΝΗ
UnscoredPersonCY
The finding
Controls or directs 58 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 58 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΚΥΠΡΟΥΛΛΑ ΚΑΡΑΝΤΩΝΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΥΠΡΟΥΛΛΑ ΚΑΡΑΝΤΩΝΗ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΚΥΠΡΟΥΛΛΑ ΚΑΡΑΝΤΩΝΗ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
52 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.
- ALICE SPRINGS INVESTMENT CORPORATION LIMITEDAlso holds roles at 2 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣDirector
- ALIMIA ENTERPRISES COMPANY LIMITEDAlso holds roles at 5 other companies
- ΟΔΥΣΣΕΥΣ-ΑΝΤΩΝΙΟΣ ΛΑΣΚΑΡΙΔΗΣDirector
- ΑΝΝΑ ΓΙΑΝΝΑΚΟΥDirector
- GERMAN CARLOS SUAREZ CALVODirector
- ALIMIA SHIPPING LIMITEDAlso holds roles at 5 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ ΛΑΣΚΑΡΙΔΗΣDirector
- ΑΝΝΑ ΓΙΑΝΝΑΚΟΥDirector
- ALIMIA TANKERS LIMITEDAlso holds roles at 5 other companies
- GERMAN CARLOS SUAREZ CALVODirector
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ ΛΑΣΚΑΡΙΔΗΣDirector
- ARISTEUS FINANCIAL SERVICES LTDAlso holds roles at 6 other companies
- GP LAW LIMITEDSecretary
- HENRY CHRISTODOULOS LEVENTISDirector
- ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣDirector
- ATOS PROPERTIES LTDAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥDirector
- ΜΑΡΚΟΣ ΔΡΑΚΟΣDirector
- ΜΑΡΚΟΣ ΠΑΝΤΕΛΕΗΜΩΝ ΚΛΗΡΙΔΗΣDirector
- CROEMER ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣDirector
- CROEMER INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣDirector
- DICTATE HOLDINGS LIMITEDAlso holds roles at 8 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣDirector
- ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣDirector
- ΜΑΡΙΟΣ ΜΥΛΩΝΑΣDirector
- EASTERNMED REAL ESTATE MANAGEMENT LTDAlso holds roles at 5 other companies
- ΣΩΤΗΡΙΟΣ ΣΠΑΘΗΣDirector
- ΜΑΡΙΑ Σ. ΚΑΡΥΔΗDirector
- ΜΑΡΙΝΑ ΜΑΤΘΙΛΔΗ Α. ΜΑΡΤΙΝΟΥDirector
- FAMILY CONNECT ADVISORY LIMITEDAlso holds roles at 4 other companies
- ΑΛΕΞΗΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣDirector
- ΜΑΡΚΟΣ ΔΡΑΚΟΣDirector
- FIDUCITRUST NOMINEES LIMITEDAlso holds roles at 3 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΜΑΡΚΟΣ ΔΡΑΚΟΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- FIDUCITRUST SECRETARIES LIMITEDAlso holds roles at 6 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΑΛΕΞΗΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΕΛΕΟΝΩΡΑ ΙΩΑΝΝΟΥDirector
- FIDUCITRUST SERVICES LIMITEDAlso holds roles at 8 other companies
- TZIANNIN ΚΥΠΡΙΑΝΟΥDirector
- ΑΛΕΞΗΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣDirector
- GMSL GLOBAL MARE SERVICES LTDAlso holds roles at 2 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- I.H.C. INTERHOSPITALITY HOLDINGS CYPRUS LTDAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΟΣ ΡΕΣΚΟΣDirector
- FIDUCITRUST SERVICES LIMITEDSecretary
- IPARTI HOLDINGS LIMITEDAlso holds roles at 3 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΤΡΥΦΩΝDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- KOUROS MARITIME (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΑΓΓΕΛΙΚΗ ΧΑΡΙΔΗΜΟΥDirector
- ΕΙΡΗΝΗ ΧΑΡΙΛΑΟΥDirector
- KOVOUS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ALESSANDRO BRUNIDirector
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΜΑΡΚΟΣ ΠΑΝΤΕΛΕΗΜΩΝ ΚΛΗΡΙΔΗΣDirector
- MANESIS LIMITEDAlso holds roles at 3 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΜΑΡΚΟΣ ΠΑΝΤΕΛΕΗΜΩΝ ΚΛΗΡΙΔΗΣ Για ΚΥΠΡΟΥΛΛΑ ΚΑΡΑΝΤΩΝΗAlternate Director
- ΟΡΕΣΤΗΣ ΤΣΑΚΑΛΩΤΟΣDirector
- MARIEM INVESTMENTS LTDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΑΛΑΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- MARKOS DRAKOS GROUP (MDG) SERVICES LTDAlso holds roles at 4 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥDirector
- ΜΑΡΚΟΣ ΔΡΑΚΟΣDirector
- MARKOS DRAKOS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥDirector
- ΜΑΡΚΟΣ ΔΡΑΚΟΣDirector
- MOTOR OIL INVESTMENTS LIMITEDAlso holds roles at 10 other companies
- ΧΡΙΣΤΙΑΝΝΑ ΒΑΡΔΙΝΟΓΙΑΝΝΗDirector
- ΑΛΕΞΗΣ ΧΡΙΣΤΟΦΙΔΗΣ Για ΚΥΠΡΟΥΛΛΑ ΚΑΡΑΝΤΩΝΗAlternate Director
- ΑΝΔΡΕΑΣ ΧΑΒΙΑΡΑΣ Για ΧΡΙΣΤΙΑΝΝΑ ΒΑΡΔΙΝΟΓΙΑΝΝΗAlternate Director
- NIPACO INVESTMENTS LTDAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΣΧΑΛΙΔΗΣDirector
- ΜΑΡΚΟΣ ΠΑΝΤΕΛΕΗΜΩΝ ΚΛΗΡΙΔΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- NOMICORP SERVICES LTDAlso holds roles at 6 other companies
- ΕΛΕΟΝΩΡΑ ΙΩΑΝΝΟΥDirector
- ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣDirector
- ΜΑΡΚΟΣ ΔΡΑΚΟΣDirector
- NOMIRAY TRUSTEES LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥDirector
- ΜΑΡΚΟΣ ΔΡΑΚΟΣDirector
- OCEANBULK CONTAINER SHIPMANAGEMENT COMPANY (CYPRUS) LIMITEDAlso holds roles at 1 other company
- ΚΑΤΕΡΙΝΑ ΚΑΙΣΙΑΡΗSecretary
- RADIANT SOLAR HOLDINGS LTDAlso holds roles at 1 other company
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ROYAL CROWN INSURANCE COMPANY LIMITEDAlso holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΠΟΛΥΔΩΡΟΥSecretary
- ΑΝΔΡΕΑΣ ΠΟΛΥΔΩΡΟΥDirector
- ΑΝΘΗ Φ ΖΑΧΑΡΙΑΔΟΥDirector
- SANTORINI HOSPITALITY MANAGEMENT (SHM) LIMITEDAlso holds roles at 2 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΝΙΚΟΛΑΟΣ ΡΕΣΚΟΣDirector
- SIMIRIA ENTERPRISES COMPANY LIMITEDAlso holds roles at 4 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΓΛΑΥΚΟΣ ΜΙΤΣΙΔΗΣDirector
- GERMAN CARLOS SUAREZ CALVODirector
- STAR BULK SHIPMANAGEMENT COMPANY (CYPRUS) LIMITEDAlso holds roles at 1 other company
- ΑΛΕΞΗΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- TECHMATIS INNOVATIVE TECHNOLOGY MATERIALS LTDAlso holds roles at 2 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΜΑΡΚΟΣ ΠΑΝΤΕΛΕΗΜΩΝ ΚΛΗΡΙΔΗΣDirector
- TEFORTO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΒΙΚΤΩΡ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥDirector
- TSLL TRADELINK LOGISTICS & SHIPPING LIMITEDAlso holds roles at 1 other company
- FIDUCITRUST SERVICES LIMITEDSecretary
- VENEDOS ENTERPRISES HOLDINGS LTDAlso holds roles at 2 other companies
- NOMICORP SERVICES LTDSecretary
- ΜΑΡΚΟΣ ΠΑΝΤΕΛΕΗΜΩΝ ΚΛΗΡΙΔΗΣDirector
- VENEDOS HOLDINGS LTDAlso holds roles at 3 other companies
- NOMICORP SERVICES LTDSecretary
- ΚΑΛΛΙΣΣΑ ΑΠΟΣΤΟΛΙΔΟΥDirector
- ΜΑΡΚΟΣ ΠΑΝΤΕΛΕΗΜΩΝ ΚΛΗΡΙΔΗΣDirector
- VENEDOS INVESTMENTS LTDAlso holds roles at 2 other companies
- NOMICORP SERVICES LTDSecretary
- ΜΑΡΚΟΣ ΠΑΝΤΕΛΕΗΜΩΝ ΚΛΗΡΙΔΗΣDirector
- VENEDOS MARKETING SERVICES LTDAlso holds roles at 2 other companies
- NOMICORP SERVICES LTDSecretary
- ΜΑΡΚΟΣ ΠΑΝΤΕΛΕΗΜΩΝ ΚΛΗΡΙΔΗΣDirector
- VENEDOS QUALITY CONTROL SERVICES LTDAlso holds roles at 2 other companies
- NOMICORP SERVICES LTDSecretary
- ΜΑΡΚΟΣ ΠΑΝΤΕΛΕΗΜΩΝ ΚΛΗΡΙΔΗΣDirector
- VENEDOS SUPPORT SERVICES LTDAlso holds roles at 2 other companies
- NOMICORP SERVICES LTDSecretary
- ΜΑΡΚΟΣ ΠΑΝΤΕΛΕΗΜΩΝ ΚΛΗΡΙΔΗΣDirector
- VENEDOS TRADING LIMITEDAlso holds roles at 2 other companies
- NOMICORP SERVICES LTDSecretary
- ΜΑΡΚΟΣ ΠΑΝΤΕΛΕΗΜΩΝ ΚΛΗΡΙΔΗΣDirector
- VENEDOS WAREHOUSING AND LOGISTICS SERVICES LTDAlso holds roles at 2 other companies
- NOMICORP SERVICES LTDSecretary
- ΜΑΡΚΟΣ ΠΑΝΤΕΛΕΗΜΩΝ ΚΛΗΡΙΔΗΣDirector
- WERTEL LIMITEDAlso holds roles at 3 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΝΙΚΟΣ ΜΑΥΡΟΝΙΚΟΛΑΣDirector
- ΣΩΤΗΡΙΟΣ ΦΩΛΙΑΣDirector
52 parties · 0 current. Ceased and resigned records are retained as history.