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 100 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 100 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
- ΤΑΝΙΑ ΜΙΤΣΙΔΟΥ
- V.E.BE.P. ALEXANDER G. & ASSOCIATES CIVIL ENGINEERING CONTRACTORS & DEVELOPERS LIMITED· Director· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΤΑΝΙΑ ΜΙΤΣΙΔΟΥ — 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 ΤΑΝΙΑ ΜΙΤΣΙΔΟΥ 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
94 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.
- A.L. HI-LOVED DESIGNER ITEMSAlso holds roles at 2 other companies
- ΑΝΤΡΙΑ ΛΟΙΖΟΥOwner
- HENK GRAATDirector
- ACE ARENAAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- CIPIEM COMPANY SERVICES LIMITEDSecretary
- AGILIS INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- C.M.S. SECRETARIAL LIMITEDSecretary
- ΚΩΣΤΑΣ ΚΕΜΙΤΖΗΣDirector
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥDirector
- APOLIS LIMITEDAlso holds roles at 2 other companies
- GEOROTH LIMITEDDirector
- M AND C MIDDLE EAST MANAGEMENT SERVICES LIMITEDSecretary
- ARCHITECT ALBERT WIMMER LIMITEDAlso holds roles at 2 other companies
- ALBERT WIMMERDirector
- ΒΑΓΓΕΛΗΣ ΓΕΩΡΓΙΟΥSecretary
- BE CHIC BE U ETHERIAL BOUTIQUEAlso holds roles at 2 other companies
- ΕΜΙΛΥ ΜΥΡΙΑΝΘΗ ΜΟΥΖΟΥΡΗ ΣΚΟΥΛΛΟΥOwner
- ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣDirector
- BEAUTIFUL MINDS INSPIRE OTHERSAlso holds roles at 3 other companies
- ΜΑΝΩΛΙΑ ΠΑΝΑΓΙΩΤΟΥOwner
- ΑΥΓΟΥΣΤΑ ΚΑΡΑΓΙΑΝΝΗDirector
- ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣDirector
- BIGSTEP ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΥDirector
- BREDAL INVESTMENTS LIMITEDAlso holds roles at 1 other company
- CIPIEM COMPANY SERVICES LIMITEDSecretary
- C.A. HAIR ZONEAlso holds roles at 4 other companies
- ΧΡΥΣΩ ΑΓΑΜΕΜΝΩΝΟΣOwner
- CIPIEM COMPANY SERVICES LIMITEDSecretary
- ΑΛΕΞΙΑ ΜΙΤΣΙΔΟΥDirector
- CALDERLANE CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- CIPIEM COMPANY SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣDirector
- CALDERLANE HOLDINGS LTDAlso holds roles at 2 other companies
- CIPIEM COMPANY SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣDirector
- CAPITAL SITE PERSONNEL SERVICES LIMITEDAlso holds roles at 5 other companies
- DAVID LAURENCE GALWAYDirector
- GARRY MORRIS WARDDirector
- PETER JOHN DUNCKLEYDirector
- CC2 AGENCIES & CONSULTANCIES LIMITEDAlso holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣSecretary
- ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΟΠΟΥΛΟΣDirector
- CELLSAN MANAGEMENT LIMITEDAlso holds roles at 1 other company
- CIPIEM COMPANY SERVICES LIMITEDSecretary
- CHR. P. MITSIDES & CO. CORPORATE SERVICES LIMITEDAlso holds roles at 3 other companies
- CIPIEM COMPANY SERVICES LIMITEDSecretary
- ΑΛΕΞΙΑ ΜΙΤΣΙΔΟΥDirector
- ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣDirector
- CIPIEM MARINE LIMITEDAlso holds roles at 3 other companies
- OMNI COMPANY SERVICES LIMITEDSecretary
- ΑΛΕΞΙΑ ΜΙΤΣΙΔΟΥDirector
- ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣDirector
- DALCONA TRADING LIMITEDAlso holds roles at 5 other companies
- VADYM KOTOVYCHDirector
- VYACHESLAV SHCHABELSUYYDirector
- YURIY KRYVONOSDirector
- DUMBO NURSERY SCHOOLAlso holds roles at 4 other companies
- ΜΑΓΔΑ ΧΡΥΣΑΝΘΟΥOwner
- ΜΑΡΩ ΚΑΛΟΤΥΧΟΥDirector
- ΡΟΥΣΛΑΝ ΓΡΗΓΟΡΙΑΔΗΣΟμόρρυθμος Συνέταιρος
- EDGEMONY INVESTMENTS LIMITEDAlso holds roles at 1 other company
- CIPIEM COMPANY SERVICES LIMITEDSecretary
- EFTYCHIA CHRYSAFI PHYSIOTHERAPY CENTERAlso holds roles at 4 other companies
- ΕΥΤΥΧΙΑ ΧΡΥΣΑΦΗOwner
- CIPIEM COMPANY SERVICES LIMITEDSecretary
- VIOLETTA IBOLYA MEJIADirector
- EL BALI & VON DETTEN HOLDING LIMITEDAlso holds roles at 1 other company
- CIPIEM COMPANY SERVICES LIMITEDSecretary
- FAMENTRO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- C.M.S. SECRETARIAL LIMITEDSecretary
- ΚΩΣΤΑΣ ΚΕΜΙΤΖΗΣDirector
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥDirector
- FOOD MENTORSAlso holds roles at 6 other companies
- FOOD MENTORS TRADING LTDOwner
- ANDREY V. KONARERDirector
- BERNARDUS JOHANNES KRAMERDirector
- GMC (LEVANT) LIMITEDAlso holds roles at 2 other companies
- CIPIEM COMPANY SERVICES LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΥΣΟΥΛΗΣDirector
- GOLDBRIDGE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- NATHAN ELIAHU ORENSTEINDirector
- NATHAN ELIAHU ORENSTEINSecretary
- HELIPORTUGAL LIMITEDAlso holds roles at 2 other companies
- RUI TIAGO PATAGAL MARTINSDirector
- PEDRO MANUEL MARTINS PINHEIRO SILVEIRADirector
- HELLENIC LIFE EMPLOYEES' REWARD SCHEMEAlso holds roles at 3 other companies
- HELLENIC LIFE INSURANCE COMPANY LIMITEDOwner
- HENK GRAATDirector
- JOHN SHANEDirector
- HERBEX HOLDINGS LIMITEDAlso holds roles at 2 other companies
- GYULA GANSPERGERDirector
- ZOLTAN LUKACSDirector
- IA & CS (INTERNATIONAL AGENCY & CONSULTING SERVICES) LIMITEDAlso holds roles at 2 other companies
- CIPIEM COMPANY SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣDirector
- ISLAND CONCEPT STOREAlso holds roles at 4 other companies
- CASE CARGO SERVICES LTDOwner
- ΚΥΡΙΑΚΟΣ ΟΡΕΙΝΟΣDirector
- ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣDirector
- LABOSRA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- C.M.S. SECRETARIAL LIMITEDSecretary
- ΚΩΣΤΑΣ ΚΕΜΙΤΖΗΣDirector
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥDirector
- LANEMAX ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- CIPIEM COMPANY SERVICES LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΟΡΕΙΝΟΣDirector
- LATORINA TRADING LIMITEDAlso holds roles at 2 other companies
- JOHANN KRAFTDirector
- MARIA KRAFTSecretary
- LDB LORDOS ARTISAN RETREATAlso holds roles at 3 other companies
- LORDOS DESIGN AND BUILD LIMITEDOwner
- OMNI COMPANY SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣDirector
- M. ACHILLEOS KLIMA ELECTRICAlso holds roles at 4 other companies
- ΜΑΡΙΟΣ ΑΧΙΛΛΕΩΣOwner
- ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣSecretary
- ΑΛΕΞΙΑ ΜΙΤΣΙΔΟΥDirector
- MANTILIA VENTURES LIMITEDAlso holds roles at 1 other company
- CIPIEM COMPANY SERVICES LIMITEDSecretary
- NOMINEX SERVICES LIMITEDAlso holds roles at 2 other companies
- ΑΛΕΞΙΑ ΜΙΤΣΙΔΟΥDirector
- ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣDirector
- NORINGALE TRADING LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΤΣΑΚΕΛΙΔΗΣSecretary
- ΣΥΛΒΙΑ ΚΟΤΣΙΛΑDirector
- OMEGALIVEAlso holds roles at 3 other companies
- OMEGA CHANNEL LTDOwner
- CIPIEM COMPANY SERVICES LIMITEDSecretary
- ΣΤΑΛΩ ΖΑΝΤΗ Για ΤΑΝΙΑ ΜΙΤΣΙΔΟΥAlternate Director
- R.U.N. FAMOUS CONSULTING LIMITEDAlso holds roles at 1 other company
- C.M.S. SECRETARIAL LIMITEDSecretary
- RADALET TRADING LIMITEDAlso holds roles at 3 other companies
- ALA VARLANSecretary
- ALA VARLANDirector
- VITALIE LEMESCADirector
- RAMARRO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CIPIEM COMPANY SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣDirector
- RIXIMA ENTERPRISES LIMITEDAlso holds roles at 1 other company
- CIPIEM COMPANY SERVICES LIMITEDSecretary
- ROBECO TRADING (OVERSEAS) LIMITEDAlso holds roles at 1 other company
- CIPIEM COMPANY SERVICES LIMITEDSecretary
- ROLWAY HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣDirector
- CIPIEM COMPANY SERVICES LIMITEDSecretary
- MARIA S. NAGYDirector
- ROM CONSULTING SERVICES LIMITEDAlso holds roles at 1 other company
- CIPIEM COMPANY SERVICES LIMITEDSecretary
- SEPTIM SHIPPING & AVIATION LIMITEDAlso holds roles at 2 other companies
- THIERRY JANIAUDDirector
- ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣDirector
- SHERALDO VENTURES LIMITEDAlso holds roles at 1 other company
- CIPIEM COMPANY SERVICES LIMITEDSecretary
- SLS AGENCIES & CONSULTANCIES (OVERSEAS) LIMITEDAlso holds roles at 1 other company
- CIPIEM COMPANY SERVICES LIMITEDSecretary
- SPATHARI SUPER SATELLITESAlso holds roles at 3 other companies
- ΕΛΕΝΗ ΣΠΑΘΑΡΗOwner
- ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣDirector
- OMNI COMPANY SERVICES LIMITEDSecretary
- TALENTIS TRADING LIMITEDAlso holds roles at 3 other companies
- ΠΕΤΡΟΣ ΚΩΣΤΑDirector
- ΘΕΟΔΩΡΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΠΕΤΡΟΣ ΚΩΣΤΑSecretary
- TEMERITA ENTERPRISES LIMITEDAlso holds roles at 1 other company
- CIPIEM COMPANY SERVICES LIMITEDSecretary
- TISA PETROL LIMITEDAlso holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΖΑΧΑΡΙΑDirector
- AHMAD REZA IMANI OROUMIEHDirector
- KARL-HEINZ JUERGENDirector
- TSITSINIAS CONSTRUCTIONSAlso holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΔΗΜΗΤΡΙΟΥOwner
- OMNI COMPANY SERVICES LIMITEDSecretary
- TYNEWAY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CIPIEM COMPANY SERVICES LIMITEDSecretary
- ZOLTAN JUTASIDirector
- V.E.BE.P. ALEXANDER G. & ASSOCIATES CIVIL ENGINEERING CONTRACTORS & DEVELOPERS LIMITEDAlso holds roles at 1 other company
- CIPIEM COMPANY SERVICES LIMITEDSecretary
- VGMS CLEANING SERVICESAlso holds roles at 2 other companies
- VASILIKI GREGORIOU MICHAILOwner
- TOSCA VAN RIJSWIJCKDirector
- VN HOLDING LIMITEDAlso holds roles at 4 other companies
- DELTA QUEST (SECRETARIAL) LIMITEDAuthorised Person
- ΒΑΛΕΡΙ ΝΕΜΠΕΣΝΙDirector
- ΒΑΛΕΡΙ ΝΕΜΠΕΣΝΙSecretary
- VOLUBILIS LIMITEDAlso holds roles at 3 other companies
- C.M.S. SECRETARIAL LIMITEDSecretary
- ΚΩΣΤΑΣ ΚΕΜΙΤΖΗΣDirector
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥDirector
- WEKIWWA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- C.M.S. SECRETARIAL LIMITEDSecretary
- ΚΩΣΤΑΣ ΚΕΜΙΤΖΗΣDirector
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥDirector
- ΚΟΜΜΩΤΗΡΙΟ ΜΟΤΕΛAlso holds roles at 4 other companies
- ΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥOwner
- ΕΥΑΝΘΙΑ ΛΟΙΖΟΥDirector
- ΘΕΟΔΩΡΟΣ ΛΟΙΖΟΥDirector
94 parties · 0 current. Ceased and resigned records are retained as history.