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evidence coverage
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ΜΑΡΙΟΣ ΣΑΡΡΗΣ
UnscoredPersonCY
The finding
Controls or directs 200 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 200 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
- ΜΑΡΙΟΣ ΣΑΡΡΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ ΣΑΡΡΗΣ — 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 ΜΑΡΙΟΣ ΣΑΡΡΗΣ 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
117 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.K. MINING & CONSTRUCTION LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- AB DRIVE ENGINEERING LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- ACEROXY HOLDINGS LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- ADALEC CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- PREDATOR CONSULTANTS LIMITEDSecretary
- ΖΩΗ ΦΛΟΥΡΗDirector
- ADDERMAN TRADING LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- ALKIPI TRADING LIMITEDAlso holds roles at 3 other companies
- ΑΕΛΙΤΑ ΑΡΑΜΠΟΒΑDirector
- ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥSecretary
- ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥDirector
- AMITEL CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- PREDATOR CONSULTANTS LIMITEDSecretary
- ΖΩΗ ΦΛΟΥΡΗDirector
- ANAKLIF HOLDINGS CO. LIMITEDAlso holds roles at 3 other companies
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΜΑΡΩ ΓΙΑΝΝΑΚΗDirector
- AOURILIOUS ENTERPRISES LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- ARIVERTO ENTERPRISES LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- ATHMON TRADING & CONSULTANCY LIMITEDAlso holds roles at 2 other companies
- PREDATOR CONSULTANTS LIMITEDSecretary
- ΖΩΗ ΦΛΟΥΡΗDirector
- AVENSIA INVESTMENTS LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- B.C.B. CRAFT BREWERIES LIMITEDAlso holds roles at 2 other companies
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- BEAUTIQUE BY GAVRIELLAAlso holds roles at 2 other companies
- ΓΑΒΡΙΕΛΛΑ ΣΑΜΑΡΑOwner
- ΒΑΣΙΛΗΣ ΚΥΡΙΑΚΙΔΗΣSecretary
- BERISTON TRADING LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- BERVILLE CONSULTANTS LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- BINDBID HOLDINGS LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- BOLLADEN TRADING LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- CAPTOP INVESTMENTS LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- COSPI CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- PREDATOR CONSULTANTS LIMITEDSecretary
- ΖΩΗ ΦΛΟΥΡΗDirector
- COSPI TRADING LIMITEDAlso holds roles at 2 other companies
- PREDATOR CONSULTANTS LIMITEDSecretary
- ΜΑΡΩ ΓΙΑΝΝΑΚΗDirector
- EDEMSAM HOLDINGS LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- ENDEM HOLDINGS CO. LIMITEDAlso holds roles at 3 other companies
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΜΑΡΩ ΓΙΑΝΝΑΚΗDirector
- EXCELSA LIMITEDAlso holds roles at 2 other companies
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- ΛΕΝΙΑ ΚΙΟΥΡΑΝΙOwner
- FORSTORE TRADING LIMITEDAlso holds roles at 2 other companies
- PREDATOR CONSULTANTS LIMITEDSecretary
- ΜΑΡΩ ΓΙΑΝΝΑΚΗDirector
- FRAGON CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΩ ΓΙΑΝΝΑΚΗDirector
- PREDATOR CONSULTANTS LIMITEDSecretary
- FREDAM ENTERPRISES LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- GLOBAL WORLD ACTIONS LIMITEDAlso holds roles at 1 other company
- PREDATOR CONSULTANTS LIMITEDSecretary
- GOLDEXO TRADING LIMITEDAlso holds roles at 2 other companies
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- GRAND SITE TRADERS & CONSULTANTS LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- GULLYGUM HOLDINGS LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- HALDEX LIMITEDAlso holds roles at 2 other companies
- PREDATOR CONSULTANTS LIMITEDSecretary
- ΖΩΗ ΦΛΟΥΡΗDirector
- HARPOON ELECTRIC COMPANY LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- HATHAR LIMITEDAlso holds roles at 2 other companies
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- REINHARD FISCHERDirector
- HAVENMILE HOLDINGS LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- HAWKDOVE HOLDINGS LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- HEDAAL HOLDING LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- HILLMARY LIMITEDAlso holds roles at 4 other companies
- ΝΑΝΤΙΑ ΒΡΑΧΙΜΗSecretary
- ΧΡΙΣΤΑΚΗΣ ΠΑΤΤΙΧΗΣOwner
- ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥΟμόρρυθμος Συνέταιρος
- I.R.D. CONSULTANTS LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- IFC MARKETS CYAlso holds roles at 3 other companies
- IFCM CYPRUS LIMITEDOwner
- ΑΝΝΑ ΝΑΖΙΡΗSecretary
- ΝΙΚΟΛΑΟΣ ΧΑΤΖΗΝΕΚΟΥΡΑΣDirector
- INTERHOLLY HOLDINGS LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- IRISMARK ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- ΕΛΕΝΗ ΣΑΒΒΙΔΟΥDirector
- ΧΡΗΣΤΟΣ ΤΣΕΛΙΟΣDirector
- KARTINA TRADERS & CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- ΑΝΝΑ ΝΑΖΙΡΗSecretary
- ΑΝΝΑ ΝΑΖΙΡΗDirector
- ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥDirector
- KASSIOPI HOLDINGS LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- KINGSMOOR HOLDINGS LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- KOLTEL COMMUNICATION LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- KOMARK CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- PREDATOR CONSULTANTS LIMITEDSecretary
- ΖΩΗ ΦΛΟΥΡΗDirector
- LAMBODIS CONSULTING LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- M.S. AUTOMANELECTRO TRADING LIMITEDAlso holds roles at 1 other company
- PREDATOR CONSULTANTS LIMITEDSecretary
- M.S. GRAIN AGORA LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- MAHINA TRADING LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- MARINEX TRADING LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- MARLY CONSULTANTS LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- MENTIRAL ENTERPRISES LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- METHOTEX CONSULTANTS LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- MEZOPOL HOLDINGS CO. LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- MILLPAL HOLDINGS LIMITEDAlso holds roles at 3 other companies
- OLGA SHCHERBAKOVADirector
- ΑΝΝΑ ΝΑΖΙΡΗSecretary
- ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥDirector
- MIRB INSURANCE & REINSURANCE BROKERS LTDAlso holds roles at 5 other companies
- ΑΕΛΙΤΑ ΑΡΑΜΠΟΒΑDirector
- ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥDirector
- ΔΗΜΗΤΡΙΟΣ ΤΣΕΣΜΕΤΖΟΓΛΟΥDirector
- MOORTREK ENTERPRISES LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- MS VAMVAKI (CYPRUS) LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- NETRIVEL HOLDINGS LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- NOKRAT HOLDINGS CO. LIMITEDAlso holds roles at 3 other companies
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΜΑΡΩ ΓΙΑΝΝΑΚΗDirector
- OAKHALL SPORTS MANAGEMENT LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- PAMEGOLD ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΝΑ ΝΑΖΙΡΗDirector
- ΧΑΡΑ ΚΥΡΙΑΚΟΥDirector
- PATAFRITAS INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- ΝΙΚΟΣ ΘΕΟΦΙΛΟΥΟμόρρυθμος Συνέταιρος
- ΖΑΧΑΡΙΑΣ ΘΕΟΦΙΛΟΥΟμόρρυθμος Συνέταιρος
- PHILMAN INVESTMENTS LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- PLAISION TRADING LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- PROGRESS MANAGEMENT CONSULTING LIMITEDAlso holds roles at 4 other companies
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- ΗΒΗ ΚΟΥΛΟΥΜΠΡΗDirector
- ΠΑΡΙΣ ΚΟΥΛΟΥΜΠΡΗΣSecretary
- PROMOTA (CYPRUS) LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- SLON TRADERS & CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- ΑΝΝΑ ΝΑΖΙΡΗSecretary
- ΑΝΝΑ ΝΑΖΙΡΗDirector
- ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥDirector
- STEIGEN INVESTMENTS LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- STELFORD ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- ΚΥΡΙΑΚΟΣ ΟΙΚΟΝΟΜΟΥOwner
- GEORGE K. ELLINASΟμόρρυθμος Συνέταιρος
- SYNTRIA CONSULTANTS LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- TSENAR TRADERS & CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- ΑΝΝΑ ΝΑΖΙΡΗSecretary
- ΑΝΝΑ ΝΑΖΙΡΗDirector
- ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥDirector
- VERBLUD TRADERS & CONSULTANTS LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- VERDURE HOLDINGS LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- VIVALDI CONTRACTORS LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- WELLSET TRADING LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- YIOVARDI TRADING LIMITEDAlso holds roles at 1 other company
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- YOKE CONSULTANTS & TRADERS LIMITEDAlso holds roles at 2 other companies
- PREDATOR CONSULTANTS LIMITEDSecretary
- ΖΩΗ ΦΛΟΥΡΗDirector
- Ε.Ι.Ρ ΣΥΜΒΟΥΛΟΙ ΑΝΑΠΤΥΞΗΣ ΕΤΑΙΡΕΙΑ ΠΕΡΙΩΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΧΡ. ΔΗΜΗΤΡΙΑΔΟΥΟμόρρυθμος Συνέταιρος
- ΧΡΙΣΤΑΚΗΣ Κ. ΔΗΜΗΤΡΙΑΔΗΣΟμόρρυθμος Συνέταιρος
- ΗΟWDEN CYPRUS INSURANCE & REINSURANCE BROKERS LTDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥDirector
- ΔΗΜΗΤΡΙΟΣ ΤΣΕΣΜΕΤΖΟΓΛΟΥDirector
- ΠΑΡΑΣΧΟΣ ΦΩΚΟΥSecretary
117 parties · 0 current. Ceased and resigned records are retained as history.