- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 19 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 19 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.
- ΑΘΑΝΑΣΗΣ ΑΘΑΝΑΣΙΟΥ
- "ΑΗΤΤΗΤΟΣ" ΠΕΡΙΦΕΡΕΙΑΚΟΝ ΚΑΙ ΕΠΑΡΧΙΑΚΟΝ ΓΡΑΦΕΙΟΝ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΜΕΤΑΦΟΡΑΣ "Α" ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΘΑΝΑΣΗΣ ΑΘΑΝΑΣΙΟΥ — 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 ΑΘΑΝΑΣΗΣ ΑΘΑΝΑΣΙΟΥ 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
12 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.
- "ΑΗΤΤΗΤΟΣ" ΠΕΡΙΦΕΡΕΙΑΚΟΝ ΚΑΙ ΕΠΑΡΧΙΑΚΟΝ ΓΡΑΦΕΙΟΝ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΜΕΤΑΦΟΡΑΣ "Α" ΛΙΜΙΤΕΔAlso holds roles at 5 other companies
- ΛΟΙΖΟΣ ΜΑΥΡΟΜΜΑΤΗΣDirector
- ΝΙΚΟΣ ΛΑΖΑΡΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛDirector
- FBSLAWAlso holds roles at 3 other companies
- ΑΡΙΣΤΕΙΔΗΣ ΚΟΤΣΟΜΥΤΗΣOwner
- ΑΝΝΑ ΑΘΑΝΑΣΙΟΥDirector
- ΑΝΝΑ ΑΘΑΝΑΣΙΟΥSecretary
- HALLENBECK TRADING LIMITEDAlso holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣDirector
- PANDY INTERIORSAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΟΥOwner
- ΕΥΔΟΚΙΑ Α. ΑΘΑΝΑΣΙΟΥDirector
- VAVIA LIMITEDAlso holds roles at 2 other companies
- ΒΑΡΒΑΡΑ ΑΘΑΝΑΣΙΟΥSecretary
- ΕΥΔΟΚΙΑ ΑΘΑΝΑΣΙΟΥDirector
- ΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ ''Ο ΘΗΡΕΥΤΗΣ''Also holds roles at 3 other companies
- ΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣOwner
- ΧΡΥΣΤΑ ΚΚΟΛΟΥDirector
- ΧΡΥΣΤΑ ΚΚΟΛΟΥSecretary
- ΠΑΥΛΟΣ Α. (ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΑΘΑΝΑΣΙΟΥDirector
12 parties · 0 current. Ceased and resigned records are retained as history.