RESTIA ENTERPRISES LIMITED
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.
- RESTIA ENTERPRISES LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RESTIA ENTERPRISES LIMITED — 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 RESTIA ENTERPRISES LIMITED 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.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
56 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.
- ALSPAN TRADING LTDAlso holds roles at 2 other companies
- ANGELOS PANAYIOTOUSecretary
- ANGELOS PANAYIOTOUDirector
- ASI-REMAlso holds roles at 3 other companies
- ELIE HADDADSecretary
- ELIE HADDADDirector
- MICHAEL LEO HADDADDirector
- CY.IR. DEVELOPMENTS LTDAlso holds roles at 2 other companies
- KHALDOON MAJID HAMEED NAWORAHSecretary
- OMAR FAROOQ ABDULLAH OMAIRDirector
- EM ESTATES LIMITEDAlso holds roles at 2 other companies
- EISSA MUFARREJ HAZZAA ALADWANIDirector
- ΚΕΦΑΧ ΑΛ ΖΟΥΠΙ Για EISSA MUFARREJ HAZZAA ALADWANIAlternate Director
- FMPS INTERNATIONAL HOLDING LTDAlso holds roles at 2 other companies
- ROLAND CHAAYA SALLOUMDirector
- PIERRE CHAAYA SALLOUMDirector
- FORTNEX DEVELOPMENTS LTDAlso holds roles at 2 other companies
- KHALDOON MAJID HAMEED NAWORAHSecretary
- OMAR FAROOQ ABDULLAH OMAIRDirector
- HELANA LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΗΣ ΚΩΣΤΟΠΟΥΛΟΣDirector
- ΧΡΥΣΤΑΛΛΑ ΚΩΣΤΟΠΟΥΛΟΥ ΜΟΝΙΟΥDirector
- KS HELLENIC ELECTRICAL HOLDINGS LIMITEDAlso holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΑΥΡΟΠΟΥΛΟΣSecretary
- M.J. SEMINARS LEGAL CLINIC LTDAlso holds roles at 2 other companies
- A.I.L NOMINEE SERVICES LTDSecretary
- A.I.L NOMINEE SERVICES LTDDirector
- TAKE-POINT INVESTMENTS LTDAlso holds roles at 2 other companies
- GEORGES ABRAHAM MATOSSIANDirector
- ΜΑΡΙΝΟΣ ΒΟΥΡΓΟΣDirector
- UNBOUND INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ABI KHALIL FOUAD HANNADirector
- FARIZ FARAHAssistant Secretary
56 parties · 0 current. Ceased and resigned records are retained as history.