ΤΟΥΛΛΑ ΠΕΤΣΑ
Controls or directs 26 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 26 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.
- ΤΟΥΛΛΑ ΠΕΤΣΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΤΟΥΛΛΑ ΠΕΤΣΑ — 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 ΤΟΥΛΛΑ ΠΕΤΣΑ 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
24 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.
- ABEILA LIMITEDAlso holds roles at 2 other companies
- ΜΥΡΟΦΟΡΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- KNUT KLEPSVIKDirector
- BILLION ASSET INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- PETER AHLGRENDirector
- VIMATEX LIMITEDSecretary
- ΘΕΑΝΩ ΧΡΙΣΤΟΦΗDirector
- BOUGRINE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- VIMATEX LIMITEDSecretary
- ΕΛΕΝΗ ΘΕΟΔΩΡΟΥ ΑΡΓΥΡΟΥDirector
- FISHART VENTURES LIMITEDAlso holds roles at 2 other companies
- MEDWELL HOLDINGS LIMITEDSecretary
- ΜΥΡΟΦΟΡΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- GANTRIXO CONSULTING LIMITEDAlso holds roles at 7 other companies
- KRZYSZTOF CZESKAW TOMCZYNSKIDirector
- PAWEL STEFANSKIDirector
- VIMATEX LIMITEDSecretary
- GLOBAL MEDICAL HOLDINGS INC.Also holds roles at 9 other companies
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑΝΝΑ ΤΟΥΜΑΖΟΥDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗAuthorised Person
- IBRANOVA LIMITEDAlso holds roles at 2 other companies
- VIMATEX LIMITEDSecretary
- ΕΛΕΝΑ ΘΕΟΔΩΡΟΥ ΑΡΓΥΡΟΥDirector
- KFI SECURITIES LIMITEDAlso holds roles at 3 other companies
- ELVIRA MUSINADirector
- MARIA POVODDirector
- TARMENCO LIMITEDSecretary
- MEKNASSA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- FLORIN BOGDAN GROSUDirector
- MEDWELL HOLDINGS LIMITEDSecretary
- ΕΛΕΝΗ ΘΕΟΔΩΡΟΥ ΑΡΓΥΡΟΥDirector
- MITOKO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- AMERITO LIMITEDSecretary
- ΕΛΕΝΗ ΘΕΟΔΩΡΟΥ ΑΡΓΥΡΟΥDirector
- NEWCORD LIMITEDAlso holds roles at 2 other companies
- TARMENCO LIMITEDSecretary
- ΕΛΕΝΗ ΘΕΟΔΩΡΟΥ ΑΡΓΥΡΟΥDirector
- PROFI-IMMOBILIEN LIMITEDAlso holds roles at 2 other companies
- MEDWELL HOLDINGS LIMITEDSecretary
- ΕΛΕΝΑ ΘΕΟΔΩΡΟΥ ΑΡΓΥΡΟΥDirector
- REGERANEL TRADING LIMITEDAlso holds roles at 2 other companies
- MEDWELL HOLDINGS LIMITEDSecretary
- ΜΥΡΟΦΟΡΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- SILVER CORPUS LIMITEDAlso holds roles at 2 other companies
- VIMATEX LIMITEDSecretary
- ΕΛΕΝΑ ΘΕΟΔΩΡΟΥ ΑΡΓΥΡΟΥDirector
- SILVERBUDDY LIMITEDAlso holds roles at 3 other companies
- OLEG VALENTINOVICH LOBANOVDirector
- TARMENCO LIMITEDSecretary
- ΒΡΑΧΙΜΗΣ ΣΚΟΡΔΗDirector
- SMOLICON ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- VIMATEX LIMITEDSecretary
- ΕΛΕΝΗ ΘΕΟΔΩΡΟΥ ΑΡΓΥΡΟΥDirector
- STRUCTURAL FIRE ENGINEERING HOLDINGS LIMITEDAlso holds roles at 2 other companies
- VIMATEX LIMITEDSecretary
- ΕΛΕΝΑ ΘΕΟΔΩΡΟΥ ΑΡΓΥΡΟΥDirector
- UNYLON ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- VIMATEX LIMITEDSecretary
- ΕΛΕΝΗ ΘΕΟΔΩΡΟΥ ΑΡΓΥΡΟΥDirector
- VEMER HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MEDWELL HOLDINGS LIMITEDSecretary
- ΜΥΡΟΦΟΡΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- WAY4U INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- VIMATEX LIMITEDSecretary
- ΕΛΕΝΗ ΘΕΟΔΩΡΟΥ ΑΡΓΥΡΟΥDirector
- WENYOUBE LIMITEDAlso holds roles at 4 other companies
- LESLAW WALASZCZYKDirector
- PAWEL ALEKSANDER GOSDirector
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
24 parties · 0 current. Ceased and resigned records are retained as history.