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ΜΑΡΙΟΣ ΛΑΖΑΡΟΥ
ΜΑΡΙΟΣ ΛΑΖΑΡΟΥ — Cyprus person. 200 holdings. Cited to 1 registry.
The finding
Controls or directs 200 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 200 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
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ ΛΑΖΑΡΟΥ — 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 ΜΑΡΙΟΣ ΛΑΖΑΡΟΥ 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
Nothing further on ΜΑΡΙΟΣ ΛΑΖΑΡΟΥ is behind a paywall — everything we hold on this subject is already on this page.
/03
People & control
120 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.
- ALTERCOM MEDICAL TRADING & INVESTMENTS LIMITEDAlso holds roles at 1 other company
- CYPROLIAISON LIMITEDSecretary
- AMER REEFER CO LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- ASTRA MERIA FLOWER SHOPAlso holds roles at 2 other companies
- ΠΑΝΤΕΛΗΣ ΧΑΡΗOwner
- CYPROLIAISON LIMITEDSecretary
- AVK/SEG (UK) LIMITEDAlso holds roles at 8 other companies
- CHRISTOPHER CHARLES PRITCHARDDirector
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥAuthorised Person
- ELAINE PAMELA PRITCHARDDirector
- BLACKROD LIMITEDAlso holds roles at 11 other companies
- ANGLO SWISS DIRECTORS LIMITEDSecretary
- ANGLO SWISS DIRECTORS LIMITEDDirector
- SUZANNE WOLFE MARTINDirector
- C.H SYNTHESIS PHOTO STUDIOAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΝΗΣOwner
- ΒΕΛΙΣΣΑΡΙΟΣ ΣΤΡΙΒΙΛΗΣDirector
- CYPROLIAISON LIMITEDSecretary
- CERES ONE SHIPPING LIMITEDAlso holds roles at 8 other companies
- ZOFIA GALKASecretary
- ZOFIA GALKADirector
- CEZARY LESZEK WOJDATAuthorised Person
- CIIM BIOECONOMIA CENTREAlso holds roles at 5 other companies
- CIIM INNOVATIONS LIMITEDOwner
- ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥDirector
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥ Για ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΙΔΗΣAlternate Director
- COVIN INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDAssistant Secretary
- ΓΕΩΡΓΙΑ ΚΥΡΙΑΚΗSecretary
- ΓΕΩΡΓΙΑ ΚΥΡΙΑΚΗDirector
- D.N. SUPPLIERAlso holds roles at 5 other companies
- ΡΙΤΑ ΚΑΛΠΑΧΤΣΙΔΟΥOwner
- CYPROLIAISON LIMITEDSecretary
- ΑΘΩΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- DANFORTH OVERSEAS LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- SUZANNE WOLFE MARTINDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- DORIC SHIELD SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- E.C.H. EUROPEAN CAPITAL CORPORATION HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥSecretary
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- E.E.L. EUROPEAN ESTATES LIMITEDAlso holds roles at 2 other companies
- ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥSecretary
- ΦΙΛΙΠΠΟΥ ΦΙΛΙΠΠΟΣDirector
- ELIANA'S NICOLAIDOU THE BAKE HOUSEAlso holds roles at 4 other companies
- ΗΛΙΑΝΑ ΝΙΚΟΛΑΙΔΟΥOwner
- ANTONIUS CORNELIS PENNINGSDirector
- CYPROLIAISON LIMITEDSecretary
- ESC EUROPEAN CAPITAL CORPORATION HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥSecretary
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- EUREKA CONSULTANTS & INVESTMENTS LIMITEDAlso holds roles at 1 other company
- CYPROLIAISON LIMITEDSecretary
- EVANGELIDES AUTO ELECTRICAL SUPPLIESAlso holds roles at 45 other companies
- ΕΥΑΓΓΕΛΟΣ Μ. ΕΥΑΓΓΕΛΙΔΗΣOwner
- ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΜΑΡΙΑ Α. ΠΑΠΑΚΩΣΤΑΟμόρρυθμος Συνέταιρος
- EXXSTOXX LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥDirector
- FANTELMAR SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- TONY CRAWFORDDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ Για TONY CRAWFORDAlternate Director
- FORTEX LIMITEDAlso holds roles at 8 other companies
- ANGLO SWISS DIRECTORS LIMITEDSecretary
- ANGLO SWISS DIRECTORS LIMITEDDirector
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥAuthorised Person
- FRED T.V. LIMITEDAlso holds roles at 4 other companies
- ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥDirector
- ΠΑΝΑΓΙΩΤΑ ΧΡΗΣΤΙΔΟΥDirector
- ΑΝΑΣΤΑΣΙΑ ΦΡΕΙΔΕΡΙΚΟΥDirector
- GALLEGO LTDAlso holds roles at 7 other companies
- ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary
- ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣAuthorised Person
- ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- GLAFCOS SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- CYPROLIAISON LIMITEDDirector
- GREEN RELIEFAlso holds roles at 4 other companies
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥSecretary
- HONEY TALES BY ANA MARIAAlso holds roles at 2 other companies
- ANA-MARIA ONUTUOwner
- CYPROLIAISON LIMITEDSecretary
- INOVEST ENTERPRISES LIMITEDAlso holds roles at 52 other companies
- D.A SECRETARIAL LIMITEDSecretary
- ΑΘΗΝΑ ΝΕΟΦΥΤΟΥDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥAuthorised Person
- L.P. LANGUAGE CENTREAlso holds roles at 15 other companies
- ΛΟΥΚΙΑ Α. ΠΟΤΑΜΙΤΟΥOwner
- ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΓΚΟΥΟμόρρυθμος Συνέταιρος
- ΜΙΧΕΛΗΣ ΦΙΛΙΠΠΟΥΟμόρρυθμος Συνέταιρος
- LA PLAYA RESTAURANTAlso holds roles at 16 other companies
- L.K.L. PONDEROSA LIMITEDOwner
- ΗΡΩ ΠΑΠΑΦΙΛΙΠΠΟΥDirector
- CYPROLIAISON LIMITEDSecretary
- LAZAROU M WINERYAlso holds roles at 2 other companies
- ΑΘΗΝΑ ΣΤΑΥΡΟΥSecretary
- ΑΝΤΙΓΟΝΗ ΣΤΑΥΡΟΥ NUNESDirector
- MANTELFAX HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- MEDALLION AIR LIMITEDAlso holds roles at 6 other companies
- CYPROLIAISON LIMITEDSecretary
- ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥDirector
- ΠΑΣΙΜΩ ΛΙΟΝΤΑDirector
- MM ADONIS BOTANICAAlso holds roles at 2 other companies
- MM ADONIS BOTANIC GARDEN LTDOwner
- CYPROLIAISON LIMITEDSecretary
- NAZANI FOODSAlso holds roles at 3 other companies
- MAKLAVS ORIENTAL FAST FOOD LIMITEDOwner
- CYPROLIAISON LIMITEDSecretary
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- NIKERIS LIMITEDAlso holds roles at 6 other companies
- ΑΡΓΥΡΙΟΣ ΓΙΩΤΑΣDirector
- NIKERIS LIMITEDAuthorised Person
- ΜΙΧΑΗΛ ΠΟΛΥΚΑΡΠΟΥ ΜΙΧΑΗΛΙΔΗΣOwner
- NOTOS INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΣΧΟΣ Για ΜΙΧΑΛΗΣ ΠΑΠΑΕΛΛΗΝΑΣAlternate Director
- ΜΙΧΑΛΗΣ ΠΑΠΑΕΛΛΗΝΑΣDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- PALLAS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- PAMBINOS CH. SPORTING SPOTAlso holds roles at 49 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ Π. ΤΑΓΚΑΛΑΚΗΣDirector
- ΣΤΥΛΙΑΝΟΣ Ι. ΧΑΡΑΤΣΗΣDirector
- PANILA CINEMAAlso holds roles at 5 other companies
- ΜΑΡΟΥΛΑ ΣΤΑΥΡΟΥ ΘΕΟΔΩΤΟΥOwner
- CYPROLIAISON LIMITEDSecretary
- ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΓΚΟΥAssistant Secretary
- QL TECH LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΧΑΒΙΑΡΑΣAuthorised Person
- ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥSecretary
- QUANTOCK SHIPPING INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- RADIO CAPITALAlso holds roles at 6 other companies
- LIMA COMMUNICATION LIMITEDOwner
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥDirector
- SKYWORLD PROPERTIES LIMITEDAlso holds roles at 7 other companies
- NICOLE DIDIDirector
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥAuthorised Person
- SUZANNE WOLFE MARTINDirector
- SPULMER SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥDirector
- THE MASTER GARLIC V.SAlso holds roles at 2 other companies
- ΒΡΥΩΝΗΣ ΣΥΜΕΟΥOwner
- CYPROLIAISON LIMITEDSecretary
- THE MORNING STAR INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- MIROSLAW SULIKOWSKIDirector
- TROPICAL MISTAlso holds roles at 4 other companies
- ΙΟΥΛΙΑ ΠΑΤΣΙΕΒΑOwner
- ΑΝΔΡΕΑΣ ΦΕΛΛΑΣDirector
- ΝΙΚΟΛΑΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥDirector
- UNLIMITAlso holds roles at 7 other companies
- UNLIMINT HOLDING EU LTDOwner
- ΑΝΔΡΕΑΣ ΚΙΖΟΥΡΙΔΗΣDirector
- ΑΝΔΡΕΑΣ ΚΙΖΟΥΡΙΔΗΣ Για ΒΑΣΙΛΕΙΑ ΚΙΖΟΥΡΙΔΟΥAlternate Director
- USMARTAlso holds roles at 3 other companies
- ΑΛΕΞΗΣ ΣΟΛΩΜΟΝOwner
- ΗΡΩ ΠΑΠΑΦΙΛΙΠΠΟΥDirector
- ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥAssistant Secretary
- VILPA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΦΙΛΙΠΠΟΣ Μ. ΦΙΛΙΠΠΟΥDirector
- X.K. GENERAL EQUITY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- ΑΘΛΟΣΠΟΡ ΛΙΜΙΤΕΔAlso holds roles at 4 other companies
- ΣΤΕΛΙΟΣ ΠΙΕΡΙΔΗΣDirector
- ΓΙΩΡΓΟΣ ΑΘΗΑΙΝΙΤΗΣDirector
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΕΝΤΟΛΕΑΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDAssistant Secretary
- ΑΝΤΙΓΟΝΗ ΑΘΗΑΙΝΙΤΗDirector
- ΕΤΑΙΡΕΙΑ ΠΟΤΑΜΙΑ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΜΑΛΕΚΟΥSecretary
- ΗΡΩ ΠΑΠΑΦΙΛΙΠΠΟΥDirector
120 parties · 0 current. Ceased and resigned records are retained as history.
/04
Common questions
- Who owns ΜΑΡΙΟΣ ΛΑΖΑΡΟΥ?
- What is ΜΑΡΙΟΣ ΛΑΖΑΡΟΥ's risk level?
- Where does ΜΑΡΙΟΣ ΛΑΖΑΡΟΥ appear across sources?