JULIO PIRES FREIRE
Controls or directs 12 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 12 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.
- JULIO PIRES FREIRE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JULIO PIRES FREIRE — 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 JULIO PIRES FREIRE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
11 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.
- CISP LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΩΝΙΑ ΚΥΡΙΑΚΟΥDirector
- ΚΥΡΙΑΚΗ ΧΑΤΖΗΦΙΛΙΠΠΟΥDirector
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗSecretary
- CORIMPEX INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΗ ΧΑΤΖΗΦΙΛΙΠΠΟΥDirector
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗSecretary
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗDirector
- HARLENIA LTDAlso holds roles at 3 other companies
- ZEDANA SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗDirector
- ΚΥΡΙΑΚΗ ΧΑΤΖΗΦΙΛΙΠΠΟΥDirector
- MGGA HOLDING LTDAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΗ ΧΑΤΖΗΦΙΛΙΠΠΟΥDirector
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗSecretary
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗDirector
- NEOTRACO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ZEDANA SECRETARIAL LIMITEDSecretary
- ΚΥΡΙΑΚΗ ΧΑΤΖΗΦΙΛΙΠΠΟΥDirector
- ΠΑΣΧΑΛΗΣ ΜΑΓΝΗΤΗΣDirector
- SGA HOLDING LTDAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΗ ΧΑΤΖΗΦΙΛΙΠΠΟΥDirector
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗSecretary
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗDirector
- STROVERITY LTDAlso holds roles at 2 other companies
- ZEDANA SECRETARIAL LIMITEDSecretary
- ΚΥΡΙΑΚΗ ΧΑΤΖΗΦΙΛΙΠΠΟΥDirector
- TANERZIM LTDAlso holds roles at 3 other companies
- ZEDANA SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΝΤΙΑΡDirector
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗDirector
- TCH OILTECH LIMITEDAlso holds roles at 3 other companies
- ZEDANA SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΝΤΙΑΡDirector
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗDirector
- TRIENDOTTO INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΗ ΧΑΤΖΗΦΙΛΙΠΠΟΥDirector
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗSecretary
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗDirector
- WALNORT FINANCE LIMITEDAlso holds roles at 2 other companies
- EPTIMA FIDUCIARY LTDSecretary
- ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣDirector
11 parties · 0 current. Ceased and resigned records are retained as history.