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ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ
UnscoredPersonCY
The finding
Controls or directs 80 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 80 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
- ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ — 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 ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ 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
79 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.
- 2CO GLOBAL LIMITEDAlso holds roles at 6 other companies
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- DAVID ALAN HOMEWOODDirector
- TOMMY EUGENE DAILEY JRDirector
- ALDERFEILD CONSULTING LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- ARCHFIELD HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- AVINGO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- BALCATA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΤΕΛΙΔΗΣDirector
- BANKSMEAD INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΠΑΝΤΕΛΙΔΗΣDirector
- SERCOPLINFO LIMITEDSecretary
- BAYNES INVESTMENTS LΙΜΙΤEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- BELLINGEN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- BLACKBEARD CONSULTING LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣDirector
- BLAKEHURST INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- BRAYBROOK INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- SERCOPLINFO LIMITEDSecretary
- ΚΩΣΤΑΣ ΠΑΝΤΕΛΙΔΗΣDirector
- BRIGHTSEA TRADING LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΠΑΝΙΚΟΣ ΠΑΠΑΜΙΧΑΗΛDirector
- CAMPDALE TRADING LΙΜΙTΕDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΤΕΛΙΔΗΣDirector
- CAPITARETAIL INDIA DEVELOPMENT FUND INVESTMENTS (CYPRUS) LIMITEDAlso holds roles at 1 other company
- ASOTED SECRETARIAL LIMITEDSecretary
- CONPRESS CYPRUS LIMITEDAlso holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- THOMAS JAMES GALLAGHERDirector
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- CRIMSONVILLE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- CROWN (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- TOM GALLAGHERDirector
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- CSEEMA CAPITAL (CYPRUS) LIMITEDAlso holds roles at 1 other company
- ASOTED SECRETARIAL LIMITEDSecretary
- DIAMOND AGE INVESTMENT ADVISORS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- DOUKAS AIF F.C.I.C. LTDAlso holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥDirector
- DOVALE LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- ASOTED SECRETARIAL LIMITEDSecretary
- E.R.T EARTH REFRACTORY TECHNOLOGIES LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣDirector
- ELVON HOLDING LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣDirector
- ERSON HOLDING LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- EURASIAN WATER SUPPLY MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- FLEMING MIDDLE EAST CONSTRUCTION LTDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- GASCONADE HOLDING LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- GLENDUCE TRADING LIMITEDAlso holds roles at 2 other companies
- SERCOPLINFO LIMITEDSecretary
- ΚΩΣΤΑΣ ΠΑΝΤΕΛΙΔΗΣDirector
- INGLETON PROPERTIES LIMITEDAlso holds roles at 2 other companies
- SERCOPLINFO LIMITEDSecretary
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- IZYUM HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- JAITAI HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- JUPITER WELLS HOLDINGS LTDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- KATIMA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΤΕΛΙΔΗΣDirector
- KEYNSHAM HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- LASSWADE TRADING LIMITEDAlso holds roles at 2 other companies
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- ASOTED SECRETARIAL LIMITEDSecretary
- LASVON HOLDING LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- LDP LABORATORIO DI PASTA LIMITEDAlso holds roles at 1 other company
- ASOTED SECRETARIAL LIMITEDSecretary
- MANEZHNAYA SQUARE HOLDING LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- MCN SERVICES LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- MINDE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- MONDON INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- NBT RENEWABLE ENERGY DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- PER BARBAKKENDirector
- NETCASH TRADING LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- NORWAY STEEL EU LIMITEDAlso holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- NILS HENRIK TUASTADDirector
- PETTER HENNUMDirector
- OSOBA SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- PARAMONTE HOLDINGS LTDAlso holds roles at 4 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣDirector
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- PBL SECURITIES (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- TRENT JAMES WHITNEYDirector
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- PETERSFIELD HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣDirector
- PLAINSKY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- ASOTED SECRETARIAL LIMITEDSecretary
- PRACTIQUE PLUS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- RAINFORD HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣDirector
- RIDGEBROOK HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- SAWSTON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- SLOTSPOT LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- STORM REAL ESTATE LTDAlso holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- EINAR ANDRE PEDERSENDirector
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- SUNRIDGE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- SERCOPLINFO LIMITEDSecretary
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- SVITLAND DEVELOPMENT LIMITEDAlso holds roles at 4 other companies
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- ΣΩΤΗΡΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥDirector
- ASOTED SECRETARIAL LIMITEDSecretary
- SYDENHAM INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- TAILBY SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- TEMASEC HOLDING LIMITEDAlso holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- BJORN INGE FLOBERGHAGENDirector
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- TERRAFIN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- THEPOS NAVIGATION LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΑΘΑΝΑΣΙΟΥDirector
- TNC KAZAKHSTAN I LIMITEDAlso holds roles at 3 other companies
- JEREMY GUY CHRISTIAN NEADSDirector
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- ASOTED SECRETARIAL LIMITEDSecretary
- TNC KAZAKHSTAN II LIMITEDAlso holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- JEREMY GUY CHRISTIAN NEADSDirector
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- TOWER 2000 ESTATES LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- ULAAN HOLDINGS LTDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- WABASHI HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- WCCI WORLD CARBON CREDIT INVESTMENT LIMITEDAlso holds roles at 4 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- PER BARBAKKENDirector
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥ Για PER BARBAKKENAlternate Director
- YAMADA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣDirector
- YOLAIN SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
79 parties · 0 current. Ceased and resigned records are retained as history.