- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Ownership & control
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.
- MARTIN ENTERPRISES LTD
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTIN ENTERPRISES LTD — 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 MARTIN ENTERPRISES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & 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.
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People & control
20 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.
- ALDRESBROOK TRADING LIMITEDAlso holds roles at 2 other companies
- IZARO CONSULTANTS S.ASecretary
- IZARO CONSULTANTS S.ADirector
- FAKIRA M ENTERPRISES LTDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΒΛΑΧΑΚΗΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΒΛΑΧΑΚΗΣDirector
- FLIMWELL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PRIMITIVA ENTERPRISES S.A.Secretary
- PRIMITIVA ENTERPRISES S.A.Director
- FLINTMILL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΕΥΑΓΓΕΛΟΣ ΦΑΦΑΛΙΟΣSecretary
- ΕΥΑΓΓΕΛΟΣ ΦΑΦΑΛΙΟΣDirector
- HELEMEX CONSULTANTS COMPANY LIMITEDAlso holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΣΥΝΑΝΙΔΗΣSecretary
- ΙΩΑΝΝΗΣ ΣΥΝΑΝΙΔΗΣDirector
- HELEMEX MEDIA & COMMERCE CO. LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΣΥΝΑΝΙΔΗΣSecretary
- ΔΗΜΗΤΡΗΣ ΣΥΝΑΝΙΔΗΣDirector
- I.E.S.I. ENERGY LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΣΥΝΑΝΙΔΗΣSecretary
- ΔΗΜΗΤΡΗΣ ΣΥΝΑΝΙΔΗΣDirector
- KRINI KASTALIA CONSULTING AND HOLDING CO. LIMITEDAlso holds roles at 2 other companies
- ΧΑΡΙΤΑΚΗΣ ΜΙΧΑΗΛSecretary
- ΧΑΡΙΤΑΚΗΣ ΜΙΧΑΗΛDirector
- LINEFOOD TRADING LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΜΠΑΡΑΜΠΟΥΤΗΣSecretary
- ΔΗΜΗΤΡΗΣ ΜΠΑΡΑΜΠΟΥΤΗΣDirector
- MENELAOS WINES SPIRITS AND FOOD TRADING CO. LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΗΛ ΣΟΙΛΕΔΗΣ ΜΕΝΕΛΑΟΥDirector
- ΜΙΧΑΗΛ ΣΟΛΕΙΔΗΣ ΜΕΝΕΛΑΟΥSecretary
- N & S INSTALLATION CONTRACTORS LTDAlso holds roles at 1 other company
- ΛΟΙΖΟΣ ΑΒΡΑΑΜAssistant Secretary
- STANFELKAT HOLDING AND INVESTMENTS CO. LIMITEDAlso holds roles at 2 other companies
- ΓΡΗΓΟΡΙΟΣ ΚΑΣΙΤΑΣSecretary
- ΓΡΗΓΟΡΗΣ ΚΑΣΙΤΑΣDirector
- STARWELL TRADING LIMITEDAlso holds roles at 2 other companies
- PRIMITIVA ENTERPRISES S.A.Secretary
- PRIMITIVA ENTERPRISES S.A.Director
- SYNACO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΣΥΝΑΝΙΔΗΣDirector
- ΔΗΜΗΤΡΗΣ ΣΥΝΑΝΙΔΗΣSecretary
- TILOTSON LIMITEDAlso holds roles at 2 other companies
- ΠΟΛΙΤΗΣ ΣΤΕΛΙΟΣSecretary
- ΠΟΛΙΤΗΣ ΣΤΕΛΙΟΣDirector
- VIRGILIA TRADING LIMITEDAlso holds roles at 2 other companies
- YURIY MOSKHONDOPULODirector
- YURI MOSHKONDOPOULOSecretary
- VOLARCO LIMITEDAlso holds roles at 2 other companies
- ΣΤΥΛΙΑΝΟΣ ΧΑΙΜΑΝΤΟΣSecretary
- ΣΤΥΛΙΑΝΟΣ ΧΑΙΜΑΝΤΟΣDirector
20 parties · 0 current. Ceased and resigned records are retained as history.