- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 179 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 179 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.
- ΑΝΖΕΛΙΚΑ ΠΑΣΕΝΙΔΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΖΕΛΙΚΑ ΠΑΣΕΝΙΔΟΥ — 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 ΑΝΖΕΛΙΚΑ ΠΑΣΕΝΙΔΟΥ 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
94 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.
- CAFORMENA HOLDINGS LTDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥDirector
- ΠΟΠΗ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- DIGITAL INNOVATION TECHNOLOGY SYSTEMS ( ISTD ) LTDAlso holds roles at 2 other companies
- VIACHYSLAV OSTROVSKIDirector
- ΜΑΡΙΝΑ ΣΑΒΒΙΔΟΥDirector
- FORMOSA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΖΕΛΙΚΑ ΠΑΣΕΝΙΔΟΥDirector
- ΑΝΤΡΗ ΚΥΡΙΑΚΟΥDirector
- GREENGOT ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΕΛΛΑ ΔΑΜΙΑΝΟΥDirector
- ΡΗΓΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- KLOMATINO INVESTMENTS LTDAlso holds roles at 2 other companies
- ΠΑΥΛΟΣ ΑΝΤΩΝΙΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΟΦΟΚΛΕΟΥΣDirector
- QUISTERCO INVESTMENTS LTDAlso holds roles at 2 other companies
- EDWARD JOSEPH KLAEGER IVDirector
- ΑΝΤΡΗ ΛΑΜΠΡΟΥDirector
- SINTUR HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΖΕΛΙΚΑ ΠΑΣΕΝΙΔΟΥSecretary
- ΝΑΤΑΛΙΑ ΠΑΚΧΟΜΟΒΑDirector
- TARMELINGHTON COMMERCIAL LTDAlso holds roles at 1 other company
- ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥSecretary
- TUL.FINANCE LTDAlso holds roles at 2 other companies
- ΜΑΡΙΚΚΑ ΘΕΟΔΟΥΛΟΥSecretary
- ΜΑΡΙΝΑ ΣΑΒΒΙΔΟΥDirector
94 parties · 0 current. Ceased and resigned records are retained as history.