- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 38 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 38 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.
- ΜΑΡΙΟΣ ΚΑΡΕΚΛΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ ΚΑΡΕΚΛΑ — 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 ΜΑΡΙΟΣ ΚΑΡΕΚΛΑ 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
20 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.
- 160 DEVELOPMENT LTDAlso holds roles at 3 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΝΙΚΟΣ ΙΟΡΔΑΝΟΥDirector
- DEVELECO & MK GROUP LTDAlso holds roles at 2 other companies
- KAMAL SHAJRAWIDirector
- DEXTEK CONSTRUCTIONS LIMITEDSecretary
- FP GLOBAL (CY) LTDAlso holds roles at 2 other companies
- DEXTEK CONSTRUCTIONS LIMITEDSecretary
- MUHAMMAD ATHERDirector
- GRM DEVELOPMENT LTDAlso holds roles at 2 other companies
- GHALEB SAMI SALIM QOUSSOUSDirector
- REEM KAMAL HASSAN EL-SABAKHYDirector
- LUMINA - MARE DEVELOPMENT LTDAlso holds roles at 4 other companies
- G.V. CORPORATE LIMITEDSecretary
- ISRAEL TRAUDirector
- NOUR SAJRAWIDirector
- MARLIE ENTERPRISES LTDAlso holds roles at 2 other companies
- ELIE ABI RACHEDDirector
- EMISERVE LTDSecretary
- SHAJRAWI LEIBOVICH KAREKLA DEVELOPMENTS LTDAlso holds roles at 5 other companies
- ΚΩΝΣΤΑΝΤΙΑ ΙΩΑΝΝΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΑΣΣΙΛΕΙΟΥDirector
- ARIEL LEIBOVICHDirector
- SHAJRAWI LEIBOVICH KAREKLA PROPERTIES LTDAlso holds roles at 4 other companies
- NOUR SAJRAWIDirector
- RABI SAJRAWISecretary
- ROBER SAJRAWIDirector
- SUNLIGHT BREEZE DEVELOPMENT LTDAlso holds roles at 4 other companies
- G.V. CORPORATE LIMITEDSecretary
- ISRAEL TRAUDirector
- NOUR SAJRAWIDirector
20 parties · 0 current. Ceased and resigned records are retained as history.