LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 55 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 55 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
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΘΟΣ ΜΑΤΘΑΙΟΥ — 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 ΑΝΘΟΣ ΜΑΤΘΑΙΟΥ 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
54 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.
- AGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDAlso holds roles at 2 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΙΝΑ ΕΛΕΟΝΩΡΑ ΙΑΚΕΛΙΝΗ ΜΟΝΤΑΝΙΟΥDirector
- ALARIA ENTERPRISES COMPANY LIMITEDAlso holds roles at 1 other company
- MAREMONT SECRETARIAL LIMITEDSecretary
- ALKESTIS ENTERPRISES COMPANY LIMITEDAlso holds roles at 1 other company
- MAREMONT SECRETARIAL LIMITEDSecretary
- AMON ENTERPRISES COMPANY LIMITEDAlso holds roles at 2 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΣΑΡΟΓΛΟΥDirector
- AVLONAS INVESTMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
- ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥDirector
- BUDE ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΣΑΡΟΓΛΟΥDirector
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- CETRIA MARINE COMPANY LIMITEDAlso holds roles at 2 other companies
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
- ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥDirector
- COMMERCIAL UNION (CY) LIMITEDAlso holds roles at 4 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΣΑΡΟΓΛΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΦΕΙΡΑΣAssistant Secretary
- COSTANUS LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΕΛΒΙΝΑ ΜΟΝΤΑΝΙΟΥDirector
- ΝΙΚΟΛΑΟΣ ΤΣΑΚΟΣDirector
- DAFNONAS ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΣΑΡΟΓΛΟΥDirector
- ΜΑΡΙΝΑ ΠΑΡΑΣΧΟΥDirector
- DIASELO ENTERPRISES COMPANY LIMITEDAlso holds roles at 4 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΣΑΡΟΓΛΟΥDirector
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- EL JUNIOR TRADING COMPANY LIMITEDAlso holds roles at 1 other company
- MAREMONT SECRETARIAL LIMITEDSecretary
- EPICO ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΒΕΡΑ ΚΑΜΙΝΑΡΑDirector
- ΙΩΑΝΝΗΣ ΣΑΡΟΓΛΟΥDirector
- ERIKOUSA ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΣΑΡΟΓΛΟΥDirector
- ΜΑΡΙΝΑ ΠΑΡΑΣΧΟΥDirector
- ERMELO ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΣΑΡΟΓΛΟΥDirector
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- FARSO ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΣΑΡΟΓΛΟΥDirector
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- FRINARIA MARINE COMPANY LIMITEDAlso holds roles at 4 other companies
- ΙΩΑΝΝΗΣ ΣΑΡΟΓΛΟΥDirector
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- MAREMONT SECRETARIAL LIMITEDAssistant Secretary
- G.O.G. MUSCLE AND WELLNESSAlso holds roles at 3 other companies
- ΙΩΑΝΝΗΣ ΟΔΥΣΣΕΩΣOwner
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
- ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥDirector
- GALONIA ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΣΑΡΟΓΛΟΥDirector
- ΣΟΦΙΑ ΓΕΝΑΓΡΙΤΗDirector
- GOOD FAITH LIMITEDAlso holds roles at 2 other companies
- KOUPERCON TRUSTEES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΣΑΡΟΓΛΟΥDirector
- HAMESI ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΑΙΚΑΤΕΡΙΝΗ ΤΣΑΡΤΑΚΛΕΑDirector
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- INEPIA ENTERPRISES COMPANY LIMITEDAlso holds roles at 1 other company
- MAREMONT SECRETARIAL LIMITEDSecretary
- KASIOPI ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- ΑΝΝΑ ΓΙΑΝΝΑΚΟΥDirector
- ΙΩΑΝΝΗΣ ΣΑΡΟΓΛΟΥDirector
- MAREMONT SECRETARIAL LIMITEDSecretary
- KINARIA MARTERRA COMPANY LIMITEDAlso holds roles at 4 other companies
- MAREMONT SECRETARIAL LIMITEDAssistant Secretary
- ΑΝΑΣΤΑΣΙΟΣ ΚΑΝΤΖΟΣSecretary
- ΙΩΑΝΝΗΣ ΣΑΡΟΓΛΟΥDirector
- KO.GI. TRADINGAlso holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΚΟΤΑΡΙΔΗΣOwner
- MAREMONT SECRETARIAL LIMITEDSecretary
- KRINETA ENTERPRISES COMPANY LIMITEDAlso holds roles at 1 other company
- MAREMONT SECRETARIAL LIMITEDSecretary
- LARIMO ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΣΑΡΟΓΛΟΥDirector
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- LERION ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΣΑΡΟΓΛΟΥDirector
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- MANWARING TRADING CORP.Also holds roles at 7 other companies
- ΑΚΙΣ ΧΡΥΣΟΣΤΟΜΟΣ ΜΟΝΤΑΝΙΟΣDirector
- ΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣ ΔΕΠΕAuthorised Person
- SYLVIA GEORGE SALIBIDirector
- MINORIA ENTERPRISES COMPANY LIMITEDAlso holds roles at 1 other company
- MAREMONT SECRETARIAL LIMITEDSecretary
- MIRNUS LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΕΛΒΙΝΑ ΜΟΝΤΑΝΙΟΥDirector
- ΝΙΚΟΛΑΟΣ ΤΣΑΚΟΣDirector
- PANMAL HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- MICHAEL UMBERTO EVANGELISTADirector
- ΕΛΒΙΝΑ ΜΟΝΤΑΝΙΟΥDirector
- PARIANI ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΒΕΡΑ ΚΑΜΙΝΑΡΑDirector
- ΙΩΑΝΝΗΣ ΣΑΡΟΓΛΟΥDirector
- PARPANTA INVESTMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
- ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥDirector
- PELEKIAS ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΒΕΡΑ ΚΑΜΙΝΑΡΑDirector
- ΙΩΑΝΝΗΣ ΣΑΡΟΓΛΟΥDirector
- PITIOS INVESTMENT COMPANY LIMITEDAlso holds roles at 1 other company
- MAREMONT SECRETARIAL LIMITEDSecretary
- PLATONA ENTERPRISES COMPANY LIMITEDAlso holds roles at 2 other companies
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
- ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥDirector
- ROCKLAND TRADING COMPANY LTD.Also holds roles at 8 other companies
- ΧΡΙΣΤΙΝΑ ΜΟΝΤΑΝΙΟΥDirector
- ΧΡΙΣΤΙΝΑ ΜΟΝΤΑΝΙΟΥSecretary
- ΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣ ΔΕΠΕAuthorised Person
- SALAORA MARINE COMPANY LIMITEDAlso holds roles at 3 other companies
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΣΑΡΟΓΛΟΥDirector
- SEA ORIZON HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- MICHAEL UMBERTO EVANGELISTADirector
- ΕΛΒΙΝΑ ΜΟΝΤΑΝΙΟΥDirector
- SOFANI ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΒΕΡΑ ΚΑΜΙΝΑΡΑDirector
- ΙΩΑΝΝΗΣ ΣΑΡΟΓΛΟΥDirector
- SOLAMIS ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΑΙΚΑΤΕΡΙΝΗ ΤΣΑΡΤΑΚΛΕΑDirector
- ΑΝΑΣΤΑΣΙΟΣ ΚΑΝΤΖΟΣDirector
- STAMANIA ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΣΑΡΟΓΛΟΥDirector
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- TINARI MARINE COMPANY LIMITEDAlso holds roles at 2 other companies
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
- ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥDirector
- TRIGONA INVESTMENT COMPANY LIMITEDAlso holds roles at 1 other company
- MAREMONT SECRETARIAL LIMITEDSecretary
- TSAKOS (CYPRUS) SHIPMANAGEMENT ('TCM') LIMITEDAlso holds roles at 1 other company
- MAREMONT SECRETARIAL LIMITEDSecretary
- YIALI INVESTMENT COMPANY LIMITEDAlso holds roles at 1 other company
- MAREMONT SECRETARIAL LIMITEDSecretary
- YIOSONAS INVESTMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
- ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥDirector
- ΠΝΤ ΚΑΡΔΑΜΥΛΑ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔAlso holds roles at 4 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΑΙΚΑΤΕΡΙΝΗ ΤΣΑΡΤΑΚΛΕΑDirector
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- ΠΝΤ ΠΑΡΘΕΝΩΝ ΑΣΤΙΚΑ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΣΑΡΟΓΛΟΥDirector
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- ΠΝΤ ΧΙΟΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- ΙΩΑΝΝΗΣ ΣΑΡΟΓΛΟΥDirector
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- MAREMONT SECRETARIAL LIMITEDSecretary
54 parties · 0 current. Ceased and resigned records are retained as history.