- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 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.
- ΜΑΡΙΟΣ ΠΕΝΤΑΛΙΩΤΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ ΠΕΝΤΑΛΙΩΤΗΣ — 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 ΜΑΡΙΟΣ ΠΕΝΤΑΛΙΩΤΗΣ 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
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
People & control
9 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.
- D.G.S. GENERAL ENGINEERING ENTERPRISESAlso holds roles at 3 other companies
- ΣΥΛΒΙΑ ΠΕΝΤΑΛΙΩΤΗDirector
- ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥΟμόρρυθμος Συνέταιρος
- PANART LIMITEDΟμόρρυθμος Συνέταιρος
- FABER HOIST (CONSULTANTS) LIMITEDAlso holds roles at 1 other company
- L.TH. SECRETARIAL LIMITEDSecretary
- FABER HOIST (CYPRUS) LIMITEDAlso holds roles at 1 other company
- AXPHIL (SECRETARIAL) LIMITEDSecretary
- FABER HOIST MARKETS LIMITEDAlso holds roles at 1 other company
- INTER JURA CY (SERVICES) LIMITEDSecretary
- KING OF SHISHAAlso holds roles at 3 other companies
- ΣΤΕΦΑΝΟΣ ΕΥΘΥΒΟΥΛΟΥOwner
- ΓΙΑΓΚΟΣ ΠΕΝΤΑΛΙΩΤΗΣDirector
- ΡΙΚΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥSecretary
- KOUROUSHI LION RESORTS AMPHORA HOTEL RESORT AND SPAAlso holds roles at 3 other companies
- KOUROUSHIS LION RESORTS LIMITEDOwner
- ΔΗΜΗΤΡΗΣ ΑΝΤΩΝΙΑΔΗΣSecretary
- ΔΗΜΗΤΡΗΣ ΑΝΤΩΝΙΑΔΗΣDirector
- MALIBU TRAVELAlso holds roles at 2 other companies
- ΝΕΑΡΧΟΣ ΠΑΠΑΠΕΤΡΟΥDirector
- PILCACO SECRETARIAL LIMITEDSecretary
- SMARTAGE (CYPRIA.COM) LIMITEDAlso holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΑΜΠΙΖΑΣSecretary
- ΣΥΝΘΙΑ ΑΛΩΝΕΥΤΗDirector
9 parties · 0 current. Ceased and resigned records are retained as history.