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evidence coverage
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ΔΙΟΝΥΣΙΟΣ ΨΑΛΛΙΔΑΣ
UnscoredPersonCY
The finding
Controls or directs 40 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 40 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
- ΔΙΟΝΥΣΙΟΣ ΨΑΛΛΙΔΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΙΟΝΥΣΙΟΣ ΨΑΛΛΙΔΑΣ — 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 ΔΙΟΝΥΣΙΟΣ ΨΑΛΛΙΔΑΣ 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 · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
40 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.
- ALPHAFOCUS LTDAlso holds roles at 3 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΝΑ Α. ΜΑΡΤΙΝΟΥDirector
- ΣΤΑΥΡΟΣ Α. ΚΑΡΥΔΗΣDirector
- ALPHAFORUM LTDAlso holds roles at 3 other companies
- ΜΑΡΙΝΑ Α. ΜΑΡΤΙΝΟΥDirector
- ΣΤΑΥΡΟΣ Α. ΚΑΡΥΔΗΣDirector
- K AND K SECRETARIAL LIMITEDSecretary
- ALPHALEGEND LTDAlso holds roles at 4 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΕΛΛΗ ΚΙΟΥΠΗDirector
- ΜΑΡΙΝΑ ΜΑΤΘΙΛΔΗ Α. ΜΑΡΤΙΝΟΥDirector
- ALPHAMERIT LIMITEDAlso holds roles at 4 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ Ι. ΜΑΡΤΙΝΟΣDirector
- ΕΛΛΗ ΚΙΟΥΠΗDirector
- ALPHAPRECIOUS LTDAlso holds roles at 3 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΕΛΛΗ ΚΙΟΥΠΗDirector
- ΜΑΡΙΑ ΚΑΡΥΔΗDirector
- ALPHAPRIZE LIMITEDAlso holds roles at 3 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΑΠΟΣΤΟΛΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣDirector
- ΜΑΡΙΝΑ ΜΑΤΘΙΛΔΗ ΜΑΡΤΙΝΟΥDirector
- ALPHASPECTRUM LTDAlso holds roles at 3 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΝΑ Α. ΜΑΡΤΙΝΟΥDirector
- ΣΤΑΥΡΟΣ Α. ΚΑΡΥΔΗΣDirector
- CLASSPREMIUM LTDAlso holds roles at 3 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΝΑ Α. ΜΑΡΤΙΝΟΥDirector
- ΣΤΑΥΡΟΣ Α. ΚΑΡΥΔΗΣDirector
- EASTERNMED REAL ESTATE CAPITAL PLCAlso holds roles at 8 other companies
- ΠΕΤΡΟΣ ΚΟΤΣΙΚΗΣDirector
- ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣDirector
- ΕΛΛΗ ΚΙΟΥΠΗDirector
- FORUMCENTER LIMITEDAlso holds roles at 4 other companies
- ΕΛΛΗ ΚΙΟΥΠΗDirector
- ΜΑΡΙΝΑ ΜΑΡΤΙΝΟΥDirector
- K AND K SECRETARIAL LIMITEDSecretary
- FORUMFRAME LIMITEDAlso holds roles at 3 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ ΜΑΡΤΙΝΟΣDirector
- ΕΛΛΗ ΚΙΟΥΠΗDirector
- FORUMHARMONY LTDAlso holds roles at 4 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ ΜΑΡΤΙΝΟΣDirector
- ΕΛΛΗ ΚΙΟΥΠΗDirector
- FORUMORAMA LIMITEDAlso holds roles at 4 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ ΜΑΡΤΙΝΟΣDirector
- ΕΛΛΗ ΚΙΟΥΠΗDirector
- FORUMPREMIUM LTDAlso holds roles at 3 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ ΜΑΡΤΙΝΟΣDirector
- ΜΑΡΙΝΑ ΜΑΡΤΙΝΟΥDirector
- FORUMPRIME LTDAlso holds roles at 3 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ I. ΜΑΡΤΙΝΟΣDirector
- ΣΤΑΥΡΟΣ Α. ΚΑΡΥΔΗΣDirector
- IHC IMMOBILIEN LIMITEDAlso holds roles at 3 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ ΜΑΡΤΙΝΟΣDirector
- ΣΤΑΥΡΟΣ Α. ΚΑΡΥΔΗΣDirector
- INTERASTRA LIMITEDAlso holds roles at 3 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΑΠΟΣΤΟΛΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣDirector
- ΜΑΡΙΝΑ ΜΑΤΘΙΛΔΗ ΜΑΡΤΙΝΟΥDirector
- INTERCENTER LIMITEDAlso holds roles at 4 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ ΜΑΡΤΙΝΟΣDirector
- ΕΛΛΗ ΚΙΟΥΠΗDirector
- INTERCLASS COMPANY LIMITEDAlso holds roles at 3 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ I. ΜΑΡΤΙΝΟΣDirector
- ΣΤΑΥΡΟΣ Α. ΚΑΡΥΔΗΣDirector
- INTERELITE LIMITEDAlso holds roles at 3 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΑΠΟΣΤΟΛΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣDirector
- ΓΕΩΡΓΙΑ ΜΑΡΤΙΝΟΥDirector
- INTERFRAME HOLDINGS LTDAlso holds roles at 3 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΕΛΛΗ ΚΙΟΥΠΗDirector
- ΜΑΡΙΝΑ ΜΑΡΤΙΝΟΥDirector
- INTERPRESTIGE LTDAlso holds roles at 4 other companies
- ΕΛΛΗ ΚΙΟΥΠΗDirector
- ΜΑΡΙΝΑ ΜΑΡΤΙΝΟΥDirector
- K AND K SECRETARIAL LIMITEDSecretary
- INTERPRIZE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΕΛΛΗ ΚΙΟΥΠΗDirector
- ΜΑΡΙΝΑ ΜΑΡΤΙΝΟΥDirector
- INTERTIME HOLDINGS LTDAlso holds roles at 3 other companies
- ΑΘΑΝΑΣΙΟΣ ΜΑΡΤΙΝΟΣDirector
- K AND K SECRETARIAL LIMITEDSecretary
- ΕΛΛΗ ΚΙΟΥΠΗDirector
- KOSMIMA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΝΑ ΜΑΡΤΙΝΟΥDirector
- ΣΤΑΥΡΟΣ Α. ΚΑΡΥΔΗΣDirector
- MEDASTRA LIMITEDAlso holds roles at 3 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ ΜΑΡΤΙΝΟΣDirector
- ΕΛΛΗ ΚΙΟΥΠΗDirector
- MEDCENTER HOLDINGS LTDAlso holds roles at 3 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ ΜΑΡΤΙΝΟΣDirector
- ΣΤΑΥΡΟΣ Α. ΚΑΡΥΔΗΣDirector
- MEDGREAT LIMITEDAlso holds roles at 3 other companies
- ΑΠΟΣΤΟΛΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣDirector
- ΜΑΡΙΝΑ ΜΑΤΘΙΛΔΗ ΜΑΡΤΙΝΟΥDirector
- K AND K SECRETARIAL LIMITEDSecretary
- MEDHOLDINGS COMPANY LTDAlso holds roles at 3 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ I. ΜΑΡΤΙΝΟΣDirector
- ΣΤΑΥΡΟΣ Α. ΚΑΡΥΔΗΣDirector
- MEDPRESTIGE LIMITEDAlso holds roles at 3 other companies
- ΣΤΑΥΡΟΣ Α. ΚΑΡΥΔΗΣDirector
- ΑΘΑΝΑΣΙΟΣ ΜΑΡΤΙΝΟΣDirector
- K AND K SECRETARIAL LIMITEDSecretary
- MEDSPECTRUM LIMITEDAlso holds roles at 3 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΗΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΕΛΛΗ ΚΙΟΥΠΗDirector
- MEDVANGUARD SHIPPING CORPORATION LIMITEDAlso holds roles at 4 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ ΜΑΡΤΙΝΟΣDirector
- ΜΑΡΙΝΑ ΜΑΡΤΙΝΟΥDirector
- MEDVENTURE SHIPPING CORPORATION LIMITEDAlso holds roles at 4 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ ΜΑΡΤΙΝΟΣDirector
- ΜΑΡΙΝΑ ΜΑΡΤΙΝΟΥDirector
- MERITPREMIUM LIMITEDAlso holds roles at 4 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ ΜΑΡΤΙΝΟΣDirector
- ΕΛΛΗ ΚΙΟΥΠΗDirector
- MERITSCOPE LIMITEDAlso holds roles at 4 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ ΜΑΡΤΙΝΟΣDirector
- ΕΛΛΗ ΚΙΟΥΠΗDirector
- OCEANROUTES SHIPPING AND TRADING LIMITEDAlso holds roles at 4 other companies
- ΣΤΑΥΡΟΣ Α. ΚΑΡΥΔΗΣDirector
- K AND K SECRETARIAL LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ ΜΑΡΤΙΝΟΣDirector
- PREMIUMDEAL LTDAlso holds roles at 4 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΕΛΛΗ ΚΙΟΥΠΗDirector
- ΜΑΡΙΑ ΚΑΡΥΔΗDirector
- PRIMESCORE HOLDINGS LTDAlso holds roles at 3 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ ΜΑΡΤΙΝΟΣDirector
- ΕΛΛΗ ΚΙΟΥΠΗDirector
- PRIMESPECTRUM LTDAlso holds roles at 3 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΕΛΛΗ ΚΙΟΥΠΗDirector
- ΜΑΡΙΝΑ ΜΑΡΤΙΝΟΥDirector
- SEAS OF LEVANTE SHIPPING AND FINANCING LIMITEDAlso holds roles at 4 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ ΜΑΡΤΙΝΟΣDirector
- ΜΑΡΙΝΑ ΜΑΡΤΙΝΟΥDirector
40 parties · 0 current. Ceased and resigned records are retained as history.