ΚΥΡΙΑΚΟΣ ΣΕΡΑΦΕΙΜ
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 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.
- ΚΥΡΙΑΚΟΣ ΣΕΡΑΦΕΙΜ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΥΡΙΑΚΟΣ ΣΕΡΑΦΕΙΜ — 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 ΚΥΡΙΑΚΟΣ ΣΕΡΑΦΕΙΜ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
13 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.
- ANGELIC HAIR STUDIOAlso holds roles at 2 other companies
- ΑΓΓΕΛΑ ΓΡΗΓΟΡΟΠΟΥΛΟΥOwner
- ROYAL RIS CONSTRUCTION LIMITEDSecretary
- BETSUN ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΟΛΓΑ ΣΕΡΑΦΕΙΜDirector
- ΣΤΕΛΙΟΣ ΙΕΡΟΝΥΜΙΔΗΣSecretary
- C.O.Z. TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΜΑΘΗΚΟΛΩΝΗΣDirector
- ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥSecretary
- DIAMOND KRYSOS JEWELLERY LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
- ΧΡΙΣΤΑΚΗΣ ΜΑΤΘΑΙΟΥSecretary
- G. SELEYKOS SERVICESAlso holds roles at 3 other companies
- ΠΑΥΛΟΣ ΓΕΩΡΓΙΑΔΗΣOwner
- ΜΑΡΙΑ ΡΑΧΗΛ ΣΕΡΑΦΕΙΜSecretary
- ΜΑΡΙΑ ΡΑΧΗΛ ΣΕΡΑΦΕΙΜDirector
- K.S. & A.A. VISUAL TALE PRODUCTIONS LIMITEDAlso holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥDirector
- KAGMA SERVICES LIMITEDAlso holds roles at 2 other companies
- ΑΥΓΗ ΣΕΡΑΦΕΙΜSecretary
- ΑΥΓΗ ΣΕΡΑΦΕΙΜDirector
- LUDIZIYAAlso holds roles at 2 other companies
- DUBLOLIUM TRADING LTDOwner
- ROYAL RIS CONSTRUCTION LIMITEDSecretary
- LUXAFLOORAlso holds roles at 6 other companies
- ΑΝΤΡΗ ΠΑΠΑΓΡΗΓΟΡΙΟΥSecretary
- ΑΝΔΡΟΥΛΑ ΧΡ. ΜΟΥΖΟΥΡΗDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΟΥΖΟΥΡΗΣDirector
- PIS INSURANCE DIRECTLINEAlso holds roles at 6 other companies
- ΠΟΛΥΣ ΠΟΥΛΧΕΡΙΟΣOwner
- ΑΛΕΞΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
- ΓΙΑΝΝΟΣ ΜΟΥΖΟΥΡΗΣDirector
13 parties · 0 current. Ceased and resigned records are retained as history.