LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 114 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 114 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
- ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥ — 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 ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥ 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 · FREE
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
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
/03
People & control
78 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.T. CHEAPFLIGHT TOCYPRUSCOUKAlso holds roles at 3 other companies
- ΙΟΥΛΙΑ Κ. ΛΑΜΠΗSecretary
- ΙΟΥΛΙΑ Κ. ΛΑΜΠΗDirector
- ΚΥΡΙΑΚΟΣ ΛΑΜΠΗΣDirector
- A.T. CYPRUSVILLASFORRENTCOUKAlso holds roles at 3 other companies
- ΠΕΤΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣDirector
- ΠΕΤΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣSecretary
- ΜΑΡΙΝΑ ΜΑΥΡΟΜΜΑΤΗDirector
- A.T. EXCELLENT HOLIDAYCOUKAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΧΡ. ΘΕΟΦΙΛΟΥSecretary
- ΤΑΚΗΣ ΣΙΗΡΟΠΟΥΛΟΣDirector
- A.T. HOLIDAY2CYPRUS ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ΑΓΓΕΛΙΚΗ ΚΑΡΑΜΑΝΟΥSecretary
- A.T. HOLIDAYS2CYPRUSCOUKAlso holds roles at 4 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΡΟΥΒΕΛΑΣDirector
- ΕΜΜΑΝΟΥΗΛ ΡΟΥΒΕΛΑΣDirector
- ΘΕΟΦΑΝΗΣ ΡΟΥΒΕΛΑΣDirector
- ANEFIO DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- K.P.E SECRETARIAL SERVICES LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥDirector
- BORONIA HOTEL APPARTMENTSAlso holds roles at 5 other companies
- A. COSTA KOKKINOS DEVELOPMENTS LIMITEDOwner
- ΑΝΔΡΕΑΣ ΜΙΤΕΛΛΑΣDirector
- PATRICIAN FIDUCIARIES LTDSecretary
- C & G SPA CREATORS LIMITEDAlso holds roles at 2 other companies
- THOMAS MICHAEL KEANEDirector
- ΓΕΩΡΓΙΟΣ ΤΑΒΕΛΗΣDirector
- CIARAN CONSULTING LTDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥDirector
- ΜΑΡΙΑ ΣΠΥΡΟΥSecretary
- ΜΑΡΙΑ ΣΠΥΡΟΥDirector
- COMPAGNIE NATIONALE AIR FRANCEAlso holds roles at 24 other companies
- DOMINIQUE COTTINAuthorised Person
- EMILE BERTUITDirector
- FRANCIS RICHARDSecretary
- CONDIARTO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΜΙΤΕΛΛΑΣSecretary
- ΓΙΑΝΝΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- CROFTON CONSULTANTS LIMITEDAlso holds roles at 143 other companies
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥSecretary
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥDirector
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥAuthorised Person
- DESPINA CHRISTODOULOU HAIRDRESSING LIMITEDAlso holds roles at 1 other company
- ΔΕΣΠΟΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- E. GEORGIOU P.C.Also holds roles at 5 other companies
- ΕΥΔΟΚΙΜΟΣ ΓΕΩΡΓΙΟΥOwner
- ΓΡΗΓΟΡΗΣ ΓΕΩΡΓΙΟΥSecretary
- ΓΡΗΓΟΡΗΣ ΓΕΩΡΓΙΟΥDirector
- ENALIOS SHIPMANAGEMENT LIMITEDAlso holds roles at 12 other companies
- ΙΩΑΝΝΗΣ ΑΛΑΦΟΥΖΟΣDirector
- ΙΩΑΝΝΗΣ ΣΠΑΝΟΛΙΟΣSecretary
- ΘΑΛΕΙΑ ΚΑΛΑΦΑΤΗDirector
- ERASTIMO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΜΙΤΕΛΛΑΣSecretary
- ΓΙΑΝΝΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- EXODOSNET. COM LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗDirector
- FASSOURI PRODUCERS' GROUP LIONHEART LIMITEDAlso holds roles at 8 other companies
- ΑΝΔΡΕΑΣ ΚΟNΤΖIΟΝΗΣDirector
- ΔΗΜΗΤΡΙΟΣ ΜΑΥΡΟΠΟΥΛΟΣDirector
- ΜΑΡΙΟΣ Ε. ΛΑΝΙΤΗΣDirector
- GT ANASTASIOU WORKSHOPAlso holds roles at 3 other companies
- INTER JURA CY (SERVICES) LIMITEDSecretary
- ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣDirector
- ΧΡΥΣΤΑΛΛΑ ΠΙΤΣΙΛΛΗDirector
- HASTERIO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΜΙΤΕΛΛΑΣSecretary
- ΓΙΑΝΝΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- IONIAN CHEMICALS A.E.Also holds roles at 10 other companies
- ΑΘΑΝΑΣΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥDirector
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣAuthorised Person
- ΠΑΡΑΣΚΕΥΗ ΓΕΩΡΓΙΟΥDirector
- IRENE ENTERPRISING EXCELLENCEAlso holds roles at 3 other companies
- ALAN ASHDirector
- ΛΟΥΗΣ ΓΕΩΡΓΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΑ ΙΩΑΝΝΟΥSecretary
- IXI FUND MANAGERS LTDAlso holds roles at 6 other companies
- ΣΤΑΥΡΟΣ ΜΑΥΡΟΚΩΣΤΑΣDirector
- ΜΑΡΙΑ ΠΑΠΑΚΟΚΚΙΝΟΥDirector
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥDirector
- K & T CONSULTING LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΑΧΧΑΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥDirector
- K.A.P.A. ANASTASIOU BROS ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΟΥDirector
- K.G.K. CERAMIC CREATIONSAlso holds roles at 4 other companies
- K.G.K KYRIAKOS KYRIAKOU KAI YIOS LTDOwner
- ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΥSecretary
- ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΥDirector
- KINDERGARTEN LEARN AS YOU PLAYAlso holds roles at 3 other companies
- ΧΑΡΟΥΛΑ ΑΡΕΣΤΗOwner
- ΠΕΤΡΟΣ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΠΕΤΡΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- M. POUMPOURIS ELECTRICALAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΠΟΥΜΠΟΥΡΗΣOwner
- ΓΙΑΝΝΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥSecretary
- M.K.D. EXPRESS HOME VIDEO PRODUCTSAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥOwner
- ΑΝΔΡΕΑΣ ΜΙΤΕΛΛΑΣDirector
- XXXXX XXXXXΟμόρρυθμος Συνέταιρος
- MALOPIO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΑΝΔΡΕΑΣ ΜΙΤΕΛΛΑΣSecretary
- MARIAS KIOSKAlso holds roles at 11 other companies
- ΜΑΡΙΑ ΚΑΙ ΚΟΣΜΑΣ ΚΟΣΜΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔOwner
- VARTKES MAHDESSIANDirector
- ΑΝΔΡΕΑΣ ΜΙΤΕΛΛΑΣ Για ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥAlternate Director
- NEW IMAGE INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- TIMOTHY JOHN HADDONDirector
- ΑΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΓΙΩΡΓΟΣ ΜΙΣΙΡΛΗΣDirector
- P.K. BELINA LEATHERSAlso holds roles at 2 other companies
- ΠΑΡΑΣΧΟΣ ΚΑΜΠΑΝΕΛΛΑΣOwner
- ΠΑΝΙΚΟΣ Ε. ΑΝΑΣΤΑΣΙΟΥDirector
- P.M. NARDINIAlso holds roles at 6 other companies
- ΑΝΔΡΟΜΑΧΗ ΣΚΙΑOwner
- ΔΗΜΗΤΡΗΣ ΞΥΣΤΡΑΣSecretary
- ΔΗΜΗΤΡΗΣ ΞΥΣΤΡΑΣDirector
- PLAZAR TRADINGAlso holds roles at 2 other companies
- ΓΙΑΝΝΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- PATRICIAN FIDUCIARIES LTDSecretary
- PRIVATE INSTITUTE OF COMPUTERLINK E. TSANGARIDESAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΤΣΑΓΓΑΡΙΔΗOwner
- ΣΑΛΩΜΗ ΓΕΩΡΓΙΟΥDirector
- SPARKLE BEAUTY & SPAAlso holds roles at 4 other companies
- ΕΛΕΝΑ ΤΣΑΓΓΑΡΗOwner
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥSecretary
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥDirector
- ST. ELISABETH GOLF RESORT LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΜΙΤΕΛΛΑΣSecretary
- ΓΙΑΝΝΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- T AND S ANASTASIOU FURNISHINGS AND KITCHENS LIMITEDAlso holds roles at 2 other companies
- ΣΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΣΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥDirector
- T. A. NEXT HAIRDRESSINGAlso holds roles at 5 other companies
- ΑΛΕΚΟΣ ΙΟΡΔΑΝΟΥSecretary
- ΑΝΝΑ ΙΟΡΔΑΝΟΥDirector
- ΑΛΕΚΟΣ ΙΟΡΔΑΝΟΥDirector
- T. THEO'S (KONTEA) FARMING ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ΓΙΑΝΝΟΥΛΑ ΑΝΑΣΤΑΣΙΟΥSecretary
- T.M.H. AUDIT SERVICES LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΜΙΧΑΛΗΣ ΑΝΑΣΤΑΣΙΟΥSecretary
- TASOS CHR. ANASTASIOU FROZEN FOODS LIMITEDAlso holds roles at 2 other companies
- THE ROSE (SECRETARIAL) LIMITEDSecretary
- ΕΛΕΝΗ ΑΝΑΣΤΑΣΙΟΥDirector
- TGS CYPRUS DINOS ANTONIOU & CO LTDAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΣΠΥΡΟΥDirector
- ΜΑΡΙΟΣ ΕΥΘΥΜΙΟΥSecretary
- ΜΑΡΙΟΣ ΕΥΘΥΜΙΟΥDirector
- TOGETHER ENGLISH LANGUAGE CENTERAlso holds roles at 3 other companies
- ΤΙΑ ΘΕΟΓΝΩΣΙΑ ΗΡΑΚΛΕΟΥΣOwner
- ΓΙΑΝΝΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- PAGE SECRETARIAL SERVICES LIMITEDSecretary
- VERGINA INSURANCE LIMITEDAlso holds roles at 2 other companies
- ΦΩΤΟΣ ΚΟΥΛΛΟΥΡΟΣDirector
- ΣΩΤΗΡΗΣ ΔΡΑΚΟΣSecretary
- VIA ECCELLENZAAlso holds roles at 4 other companies
- STARLIGHT CONSULTING LIMITEDOwner
- ΓΙΑΝΝΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΓΙΑΝΝΟΣ ΑΝΑΣΤΑΣΙΟΥSecretary
- VICERIO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΑΝΔΡΕΑΣ ΜΙΤΕΛΛΑΣSecretary
- Z.B.A. BIO-ARTOS LTDAlso holds roles at 6 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΖΟΡΠΑΣDirector
- ΑΝΝΑ ΛΕΒΕΝΤΗDirector
- ΔΗΜΗΤΡΗΣ ΖΟΡΠΑΣDirector
- ΗΟRIZON YACHTS LTDAlso holds roles at 2 other companies
- ΣΟΦΟΚΛΗΣ ΠΑΝΑΓΗSecretary
- ΣΟΦΟΚΛΗΣ ΠΑΝΑΓΗDirector
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ IN ΣΤΑ ΓΡΑΜΜΑΤΑAlso holds roles at 4 other companies
- ΣΩΤΗΡΟΥΛΑ ΧΡΙΣΤΟΦΟΡΟΥOwner
- ΕΥΑΓΓΕΛΙΑ ΧΡΙΣΤΟΥDirector
- ΧΡΙΣΤΟΣ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΑΣΤΑΣΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔAlso holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- Μ.Κ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΟΜΟΡΦΟΣ ΠΕΥΚΟΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛDirector
- ΧΑΡΑΛΑΜΠΟΣ ΖΕΝΙΟΣDirector
- ΞΥΛΕΜΠΟΡΙΚΗ ΠΕΥΚΟΣ ΛΙΜΙΤΕΔAlso holds roles at 6 other companies
- ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΑΥΡΟΥDirector
- ΚΩΣΤΑΣ ΜΑΡΑΓΚΟΣDirector
- ΠΕΥΚΟΣ ΕΝΩΣΗ ΞΥΛΟΥΡΓΩΝ ΛΤΔAlso holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛDirector
- ΑΡΙΣΤΟΔΗΜΟΣ ΣΠΗΛΙΩΤΗΣDirector
- ΔΗΜΗΤΡΑΚΗΣ ΑΝΤΩΝΙΟΥDirector
- Σ & Ε ΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣAlso holds roles at 6 other companies
- ΘΕΟΔΩΡΟΣ ΣΚΕΠΑΡΝΙΔΗΣOwner
- ΑΝΤΡΕΑΣ ΜΙΤΕΛΛΑΣDirector
- ΓΙΑΝΝΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΣΥΝΔΕΣΜΟΣ ΟΡΚΩΤΩΝ ΕΛΕΓΚΤΩΝ ΛΟΓΙΣΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔAlso holds roles at 7 other companies
- ΓΙΩΡΓΟΣ ΙΩΑΝΝΟΥDirector
- ΕΛΕΥΘΕΡΙΟΣ ΙΩΣΗΦΑΚΗΣSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΙΩΣΗΦΑΚΗΣDirector
- Τ. ΑΝΑΣΤΑΣΙΟΥ ΕΜΠΟΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΘΗΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣSecretary
78 parties · 0 current. Ceased and resigned records are retained as history.