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SUZANNE WOLFE MARTIN
UnscoredPersonCY
The finding
Controls or directs 45 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 45 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
- SUZANNE WOLFE MARTIN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUZANNE WOLFE MARTIN — 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 SUZANNE WOLFE MARTIN 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
45 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.
- ABBEBA HOLDING LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- AFIA TRADING OVERSEAS LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- NICOL DIDIDirector
- ARITIUM HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- NICOL DIDIDirector
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- BELLON OVERSEAS LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- NICOL DIDIDirector
- BEREX LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- BLACKROD LIMITEDAlso holds roles at 11 other companies
- ANGLO SWISS DIRECTORS LIMITEDSecretary
- ANGLO SWISS DIRECTORS LIMITEDDirector
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥAuthorised Person
- BUNA VESTIRE RELIGIOUS ART LIMITEDAlso holds roles at 4 other companies
- CYPROLIAISON LIMITEDSecretary
- PETER PETERSONDirector
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- CHEMPHARMA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- CYPROLIAISON LIMITEDSecretary
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- CHERWELL LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- MIHAI SIONDirector
- DANFORTH OVERSEAS LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- DIVINIO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- EGROW HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥDirector
- EONSYS LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥDirector
- EQUITEX LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- FARINCOM LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- FORTEX LIMITEDAlso holds roles at 8 other companies
- ANGLO SWISS DIRECTORS LIMITEDSecretary
- ANGLO SWISS DIRECTORS LIMITEDDirector
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥAuthorised Person
- GRASLANTEX HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥDirector
- INTERCONNECT TELECOM (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- CYPROLIAISON LIMITEDSecretary
- KAVETEX INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- KELOWA LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥDirector
- LEMANT INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- NICOL DIDIDirector
- MARATO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- NICOLE DIDIDirector
- MOUNTFEST HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- NICOL DIDIDirector
- PALTEMOL LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥDirector
- PELAGOS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- NICOL DIDIDirector
- PERRY LIMITEDAlso holds roles at 10 other companies
- ANGLO SWISS DIRECTORS LIMITEDDirector
- ANGLO SWISS SECRETARIES LIMITEDSecretary
- NICOL DIDIDirector
- PLANTFORM HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- NICOL DIDIDirector
- POLLWAY HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- POTFER LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- RAKOLIS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- NICOL DIDIDirector
- RAMEXCOR LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- ROMICA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- NICOL DIDIDirector
- SETLOOK HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- NICOL DIDIDirector
- SKYWORLD PROPERTIES LIMITEDAlso holds roles at 7 other companies
- NICOLE DIDIDirector
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥAuthorised Person
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥAuthorised Person
- SPELMAST LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥDirector
- STRANAL LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- TREXTA INDIA LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- TRUBAY LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- UNDERFIRST HOLDINGS LIMITEDAlso holds roles at 2 other companies
- NICOL DIDIDirector
- CYPROLIAISON LIMITEDSecretary
- VAUXALL LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- VENCEDOR LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- NICOL DIDIDirector
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
45 parties · 0 current. Ceased and resigned records are retained as history.