SEAN LEE HOGAN
SEAN LEE HOGAN — Cyprus person. 41 holdings. Cited to 1 registry.
Controls or directs 41 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 41 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.
- SEAN LEE HOGAN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SEAN LEE HOGAN — 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 SEAN LEE HOGAN 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
Nothing further on SEAN LEE HOGAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
38 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.
- BETERSON WATER LIMITEDAlso holds roles at 5 other companies
- JASON HUGHESSecretary
- ΜΑΡΙΝΑ ΧΡΥΣΟΣΤΟΜΟΥDirector
- ΣΤΕΛΙΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣDirector
- BIOSHANNA CYPRUS LTDAlso holds roles at 3 other companies
- JASON HUGHESDirector
- MICHAEL SHOREDirector
- ΛΕΩΝΙΔΑΣ ΙΩΑΝΝΟΥSecretary
- BOSONEL LIMITEDAlso holds roles at 2 other companies
- JASON HUGHESDirector
- ROUNDHOUSE SECRETARIES LIMITEDSecretary
- CYATHUS MAGNUS LIMITEDAlso holds roles at 2 other companies
- JASON HUGHESDirector
- ROUNDHOUSE SECRETARIES LIMITEDSecretary
- DEERCOTE HOLDING LIMITEDAlso holds roles at 2 other companies
- JASON HUGHESDirector
- ROUNDHOUSE SECRETARIES LTDSecretary
- DEKELAFRIQUE LTDAlso holds roles at 2 other companies
- JASON HUGHESDirector
- ROUNDHOUSE SECRETARIES LIMITEDSecretary
- DYKEGLOW LTDAlso holds roles at 2 other companies
- JASON HUGHESDirector
- ROUNDHOUSE SECRETARIES LIMITEDSecretary
- EUROCONNECT GLOBAL EXPRESS (EGE) LIMITEDAlso holds roles at 1 other company
- ALPHA IBC SECRETARIES LIMITEDSecretary
- HILLSHINEST INVESTMENTS LTDAlso holds roles at 2 other companies
- GIAN DOMENICO MARCUCCIDirector
- JASON HUGHESSecretary
- OCSERV SECRETARIAL LIMITEDAlso holds roles at 2 other companies
- MICHELLE CONOLLYDirector
- NAK SECRETARIAL LIMITEDSecretary
- PALETRO LIMITEDAlso holds roles at 2 other companies
- JASON HUGHESDirector
- ROUNDHOUSE SECRETARIES LIMITEDSecretary
- Q-STATE LIMITEDAlso holds roles at 2 other companies
- ALPHA IBC SECRETARIES LIMITEDSecretary
- EVGENIY MINYAZEVDirector
- QUANCO LIMITEDAlso holds roles at 2 other companies
- JASON HUGHESDirector
- ROUNDHOUSE SECRETARIES LIMITEDSecretary
- ROLIKA LIMITEDAlso holds roles at 2 other companies
- JASON HUGHESDirector
- ROUNDHOUSE SECRETARIES LIMITEDSecretary
- ROPALET LIMITEDAlso holds roles at 2 other companies
- JASON HUGHESDirector
- ROUNDHOUSE SECRETARIES LIMITEDSecretary
- SAL-LOGISTICS CYPRUS LIMITEDAlso holds roles at 2 other companies
- JASON HUGHESDirector
- ROUNDHOUSE SECRETARIES LIMITEDSecretary
- SALAMANCA NINE LIMITEDAlso holds roles at 3 other companies
- JASON HUGHESDirector
- MARTIN JAMES BELLAMYDirector
- ΔΗΜΗΤΡΑ KATZIANHSecretary
- SIOLEX SPORTS RESTAURANTAlso holds roles at 2 other companies
- SIOLEX BAR RESTAURANT LIMITEDOwner
- RICHARD IAN STEVENSDirector
- TEAMPRESS LIMITEDAlso holds roles at 1 other company
- EKAVI SECRETARIAL SERVICES LIMITEDAuthorised Person
38 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SEAN LEE HOGAN?
- What is SEAN LEE HOGAN's risk level?
- Where does SEAN LEE HOGAN appear across sources?