- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 36 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 36 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.
- ΣΥΜΕΩΝ ΣΥΜΕΩΝΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΥΜΕΩΝ ΣΥΜΕΩΝΙΔΗΣ — 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 ΣΥΜΕΩΝ ΣΥΜΕΩΝΙΔΗΣ 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
28 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.
- AREALO LIMITEDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΧΑΒΙΑΡΑDirector
- BETALIO LIMITEDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΧΑΒΙΑΡΑDirector
- CAROBBO LIMITEDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΧΑΒΙΑΡΑDirector
- CAROSSET LIMITEDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΧΑΒΙΑΡΑDirector
- DEERUPIO LIMITEDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΧΑΒΙΑΡΑDirector
- FINCAP VENTURES AIF V.C.I.C. PLCAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣSecretary
- ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣDirector
- FONTEAMO LIMITEDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΧΑΒΙΑΡΑDirector
- GLORIOSO LIMITEDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΧΑΒΙΑΡΑDirector
- GOSTELMO LIMITEDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΧΑΒΙΑΡΑDirector
- HARENDRA LIMITEDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΧΑΒΙΑΡΑDirector
- HELUSHKA LIMITEDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΧΑΒΙΑΡΑDirector
- LIZZALI LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΛΑΚΗΣ ΖΑΒΟΣDirector
- KKLAW SECRETARIAL LIMITEDSecretary
- NANTHUS LIMITEDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΑ ΧΑΒΙΑΡΑDirector
- KKLAW SECRETARIAL LIMITEDSecretary
- OSHIELD GROUP LTDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΧΑΒΙΑΡΑDirector
- OSHIELD INTERNATIONAL HOLDINGS LTDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΧΑΒΙΑΡΑDirector
- PALINURUS LIMITEDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΧΑΒΙΑΡΑDirector
- RONEM LIMITEDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΧΑΒΙΑΡΑDirector
- TIARELIA LIMITEDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΧΑΒΙΑΡΑDirector
- WELGLAM LIMITEDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΧΑΒΙΑΡΑDirector
- XSPOT WEALTH (EU) LTDAlso holds roles at 5 other companies
- ΖΩΗ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΗΡΑΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣDirector
- ΜΠΑΣΕΛ ΙΜΠΡΑΧΙΜDirector
- ZABETHIO LTDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΧΑΒΙΑΡΑDirector
- ZININO LIMITEDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΧΑΒΙΑΡΑDirector
28 parties · 0 current. Ceased and resigned records are retained as history.