ΑΝΤΖΕΛΙΚΑ ΠΑΣΕΝΙΔΟΥ
Controls or directs 20 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 20 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.
- ΑΝΤΖΕΛΙΚΑ ΠΑΣΕΝΙΔΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΖΕΛΙΚΑ ΠΑΣΕΝΙΔΟΥ — 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 ΑΝΤΖΕΛΙΚΑ ΠΑΣΕΝΙΔΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
20 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.
- DARA SYSTEM DEVELOPMENT BUSINESS LTDAlso holds roles at 1 other company
- PROTEAS NOMINEE SERVICES LTDSecretary
- FORMOSA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΖΕΛΙΚΑ ΠΑΣΕΝΙΔΟΥSecretary
- ΑΝΤΡΗ ΚΥΡΙΑΚΟΥDirector
- MOMENTUM ENTERPRISES (EASTERN EUROPE) LIMITEDAlso holds roles at 4 other companies
- ΑΛΕΞΑΝΔΡΑ ΔΑΜΟΤΣΙΔΟΥSecretary
- ΔΕΣΠΩ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΜΑΡΙΑ ΠΑΠΑΙΩΑΝΝΟΥDirector
- ROSTOK-HOLDING AGRO LTDAlso holds roles at 1 other company
- PMS MERCURY CORPORATE SERVICES LTDSecretary
- SINTUR HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΝΖΕΛΙΚΑ ΠΑΣΕΝΙΔΟΥDirector
- ΝΑΤΑΛΙΑ ΠΑΚΧΟΜΟΒΑDirector
20 parties · 0 current. Ceased and resigned records are retained as history.