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 32 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 32 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
- ΙΩΑΝΝΗΣ ΣΑΡΟΓΛΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΗΣ ΣΑΡΟΓΛΟΥ — 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 ΙΩΑΝΝΗΣ ΣΑΡΟΓΛΟΥ 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
32 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.
- AGRELOPOS INVESTMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
- ΘΩΜΑΣ ΖΑΦΕΙΡΑΣDirector
- AMON ENTERPRISES COMPANY LIMITEDAlso holds roles at 2 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥDirector
- AREVA NAVIGATION COMPANY LIMITEDAlso holds roles at 4 other companies
- ΝΙΚΟΛΑΟΣ ΣΑΖΑΚΛΗΣDirector
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
- ΤΡΙΑΝΤΑΦΥΛΛΙΑ ΦΡΑΓΚΕΔΗDirector
- AVLUM ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΛΑΟΣ ΗΛΙΑΣ ΤΣΑΚΟΣDirector
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- BUDE ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥDirector
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- CCDP ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- CENTAUR SECRETARIAL (CYPRUS) LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΠΡΙΜΗΚΥΡΗΣDirector
- COMMERCIAL UNION (CY) LIMITEDAlso holds roles at 4 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΦΕΙΡΑΣAssistant Secretary
- DAFNONAS ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥDirector
- ΜΑΡΙΝΑ ΠΑΡΑΣΧΟΥDirector
- DIASELO ENTERPRISES COMPANY LIMITEDAlso holds roles at 4 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥDirector
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- EPICO ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥDirector
- ΒΕΡΑ ΚΑΜΙΝΑΡΑDirector
- ERIKOUSA ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥDirector
- ΜΑΡΙΝΑ ΠΑΡΑΣΧΟΥDirector
- ERMELO ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥDirector
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- FARSO ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥDirector
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- FRAGOLA SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣAssistant Secretary
- ΗΛΙΑΣ ΜΕΤΑΦΑΣSecretary
- ΗΛΙΑΣ ΜΕΤΑΦΑΣDirector
- FRINARIA MARINE COMPANY LIMITEDAlso holds roles at 4 other companies
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥDirector
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- MAREMONT SECRETARIAL LIMITEDAssistant Secretary
- GALONIA ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥDirector
- ΣΟΦΙΑ ΓΕΝΑΓΡΙΤΗDirector
- KASIOPI ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥDirector
- ΑΝΝΑ ΓΙΑΝΝΑΚΟΥDirector
- MAREMONT SECRETARIAL LIMITEDSecretary
- KASTANIA INVESTMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
- ΘΩΜΑΣ ΖΑΦΕΙΡΑΣDirector
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- KINARIA MARTERRA COMPANY LIMITEDAlso holds roles at 4 other companies
- MAREMONT SECRETARIAL LIMITEDAssistant Secretary
- ΑΝΑΣΤΑΣΙΟΣ ΚΑΝΤΖΟΣSecretary
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥDirector
- LARIMO ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥDirector
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- LERION ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥDirector
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- MIRCIONI ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- ΘΩΜΑΣ ΖΑΦΕΙΡΑΣDirector
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
- PARIANI ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥDirector
- ΒΕΡΑ ΚΑΜΙΝΑΡΑDirector
- PELEKIAS ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥDirector
- ΒΕΡΑ ΚΑΜΙΝΑΡΑDirector
- SALAORA MARINE COMPANY LIMITEDAlso holds roles at 3 other companies
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥDirector
- SOFANI ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥDirector
- ΒΕΡΑ ΚΑΜΙΝΑΡΑDirector
- STAMANIA ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥDirector
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- TRANEMO ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣAssistant Secretary
- ΘΩΜΑΣ ΖΑΦΕΙΡΑΣSecretary
- ΘΩΜΑΣ ΖΑΦΕΙΡΑΣDirector
- VIKI INVESTMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
- ΘΩΜΑΣ ΖΑΦΕΙΡΑΣDirector
- ΠΝΤ ΠΑΡΘΕΝΩΝ ΑΣΤΙΚΑ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥDirector
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- ΠΝΤ ΧΙΟΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥDirector
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- MAREMONT SECRETARIAL LIMITEDSecretary
32 parties · 0 current. Ceased and resigned records are retained as history.