ΑΛΕΞΙΑ ΤΣΑΝΟΥ ΝΕΜΙΤΣΑ
Controls or directs 21 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 21 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.
- ΑΛΕΞΙΑ ΤΣΑΝΟΥ ΝΕΜΙΤΣΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΛΕΞΙΑ ΤΣΑΝΟΥ ΝΕΜΙΤΣΑ — 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 ΑΛΕΞΙΑ ΤΣΑΝΟΥ ΝΕΜΙΤΣΑ 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
19 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.
- BAITA RESTAURANTAlso holds roles at 2 other companies
- ΠΑΝΙΚΟΣ ΦΑΟΥΤΑΣOwner
- ΑΝΤΩΝΙΑ ΛΟΦΙΤΟΥΟμόρρυθμος Συνέταιρος
- COCYTE CO LIMITEDAlso holds roles at 2 other companies
- ΘΕΟΔΩΡΟΣ ΦΡΑΓΚΟΣDirector
- CYPROLINK SERVICES LIMITEDSecretary
- FORTISY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΖΕΝΙΟΣDirector
- ΣΩΤΗΡΗΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- GLOBAL MECHANICAL CYPRUS LIMITEDAlso holds roles at 2 other companies
- ΑΙΓΛΗ ΣΙΑΚΟΥΤΑDirector
- ΑΝΔΡΕΑΣ ΛΟΙΖΟΥDirector
- HAIRDOAlso holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΕΥΑΓΓΕΛΟΥOwner
- ΑΝΑΣΤΑΣΙΑ ΜΑΛΒΙΝΑ DENTAMARODirector
- ΗΛΕΚΤΡΑ ΚΡΙΣΤΗDirector
- MARIQUITA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΤΟΝΙΑ ΛΟΦΙΤΟΥSecretary
- ΤΟΝΙΑ ΛΟΦΙΤΟΥDirector
- PENSILIA NAVIGATION CO LIMITEDAlso holds roles at 3 other companies
- ΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΔΕΣΠΟΙΝΑ ΣΑΓΙΟΥΝΙDirector
- ΔΩΡΑ ΚΟΥΔΟΥΝΑΡΗDirector
- RESON SERVICES LIMITEDAlso holds roles at 4 other companies
- CLAUS RESEN STEENSTRUPDirector
- CYPROLINK SERVICES LIMITEDSecretary
- JENS RESEN STEENSTRUPDirector
- ΒΙΟΚΙΝΗΣΗ ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΦΗDirector
- ΜΑΡΘΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥSecretary
- ΜΑΡΘΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDirector
19 parties · 0 current. Ceased and resigned records are retained as history.