EMAD KHALIFA TILLISY
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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.
- EMAD KHALIFA TILLISY
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EMAD KHALIFA TILLISY — 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 EMAD KHALIFA TILLISY 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
6 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.
- ANGEL GUARDIANS CONSULTING SERVICESAlso holds roles at 3 other companies
- P.C.M. ANCESTRAL ANGEL LTDOwner
- KHALIFA TILLISYDirector
- MERTON SECRETARIAL SERVICES LIMITEDSecretary
- MOLAVE LIMITEDAlso holds roles at 2 other companies
- KHALIFA M. TILLISYDirector
- MERTON INVESTMENTS LIMITEDSecretary
- ONE NINE INSURANCE LIMITEDAlso holds roles at 2 other companies
- MERTON INVESTMENTS LIMITEDSecretary
- SULIMAN AL ISSA BADREDDINDirector
- SPITI GIALELIAlso holds roles at 4 other companies
- ΜΑΡΙΝΟΣ ΓΙΑΛΕΛΗΣOwner
- JOHN C. ALLINDirector
- KHALIFA M. TILLISYDirector
- WORLD CONTACT TECHNOLOGY TRANSFER COMPANY LIMITEDAlso holds roles at 3 other companies
- KHALIFA M SALEM TILISSYDirector
- LYAZID STITOUDirector
- MERTON INVESTMENTS LIMITEDSecretary
- ΕΛΛΗΝΙΚΗ ΣΤΑΘΕΡΟΥ ΕΙΣΟΔΗΜΑΤΟΣAlso holds roles at 5 other companies
- HELLENIC BANK PUBLIC COMPANY LIMITEDOwner
- ALA KHALIFA TILLISYDirector
- MOHAMED KHALIFA ATTELLESEYDirector
6 parties · 0 current. Ceased and resigned records are retained as history.