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ΑΘΑΝΑΣΙΟΣ ΑΘΑΝΑΣΙΟΥ
UnscoredPersonCY
The finding
Controls or directs 86 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 86 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΑΘΑΝΑΣΙΟΣ ΑΘΑΝΑΣΙΟΥ
- Κ.Ε.Χ.Θ.Κ.Α. ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΧΕΙΡΟΥΡΓΩΝ ΘΩΡΑΚΟΣ, ΚΑΡΔΙΑΣ ΚΑΙ ΜΕΓΑΛΩΝ ΑΓΓΕΙΩΝ· Director· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΘΑΝΑΣΙΟΣ ΑΘΑΝΑΣΙΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΑΘΑΝΑΣΙΟΣ 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 coverageWHAT YOU CAN SEEFREE
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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
54 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.
- A & P ZAKROS AVIATION & NAVIGATION TRADING CO LIMITEDAlso holds roles at 2 other companies
- ΑΝΝΑ ΑΘΑΝΑΣΙΟΥSecretary
- ΓΡΗΓΟΡΙΟΣ ΝΤΕΜΟΥΡΤΣΙΔΗΣDirector
- A & P ZAKROS AVIATION & NAVIGATION & TOURS LIMITEDAlso holds roles at 1 other company
- ΤΑΚΗΣ ΜΙΛΤΙΑΔΟΥΣSecretary
- A. ATHANASIOU CONSTRUCTION & DEVELOPMENT LTDAlso holds roles at 1 other company
- FULLTRUST MANAGEMENT LTDSecretary
- A. ATHANASIOU I HOME I FUTURE LTDAlso holds roles at 1 other company
- FULLTRUST MANAGEMENT LTDSecretary
- A.F. BUILDERSTEP LIMITEDAlso holds roles at 2 other companies
- ΦΛΩΡΟΣ ΚΩΣΤΑSecretary
- ΦΛΩΡΟΣ ΚΩΣΤΑDirector
- A2 MEDICAL CENTERAlso holds roles at 2 other companies
- ΣΩΤΗΡΗΣ ΠΑΝΤΕΛΗDirector
- ΣΩΤΗΡΙΟΣ Α. ΚΑΡΑΠΑΤΑΚΗΣSecretary
- ATHANASIOS ATHANASIOU GLASS MARKET LIMITEDAlso holds roles at 1 other company
- ΗΛΙΑΣ ΑΘΑΝΑΣΙΟΥSecretary
- BOUENAS TARDES LIMITEDAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΙΟΣ Α. ΠΑΥΛΙΔΗΣSecretary
- ΣΤΑΥΡΟΣ Σ. ΤΑΚΗDirector
- ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- CHR. ATHANASIOU DEVELOPMENTS (CYPRUS 2003) LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΑΚΗΣ ΑΘΑΝΑΣΙΟΥSecretary
- ΧΡΙΣΤΑΚΗΣ ΑΘΑΝΑΣΙΟΥDirector
- DUAT LIFESTYLE GROUP LTDAlso holds roles at 2 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- ΖΑΡΙΝΑ ΤΟΥΤΝΙΚΟΒΑDirector
- GURU INVESTMENTS AIFLNP F.C.I.C. LTDAlso holds roles at 3 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- ΑΝΤΩΝΗΣ ΘΕΟΔΩΡΙΔΗΣDirector
- ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- HASTA LA MUERTE LIMITEDAlso holds roles at 3 other companies
- JIRI CALEKDirector
- ΦΙΛΙΠΠΟΣ ΙΑΚΩΒΟΥSecretary
- ΦΙΛΙΠΠΟΣ ΙΑΚΩΒΟΥDirector
- KAMA AVIATION & NAVIGATION TRADING LIMITEDAlso holds roles at 1 other company
- ΑΝΝΑ ΑΘΑΝΑΣΙΟΥSecretary
- LATCHI WIBIT PLAZ LTDAlso holds roles at 3 other companies
- ΑΝΑΣΤΑΣΙΑ ΧΑΤΖΗΜΗΝΑSecretary
- ΑΝΑΣΤΑΣΙΑ ΧΑΤΖΗΜΗΝΑDirector
- ΣΑΒΒΑΚΗΣ ΧΑΤΖΗΜΗΝΑΣDirector
- M.A.C.K. ACCESS LTDAlso holds roles at 4 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥSecretary
- ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥDirector
- M.C.A KARALIS OLIO FARM LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥSecretary
- ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥDirector
- M.C.A. KARALIS BROS LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥSecretary
- ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥDirector
- ΧΡΙΣΤΑΚΗΣ ΑΘΑΝΑΣΙΟΥ ΚΑΡΑΛΛΗΣDirector
- MELFI ESTATES LIMITEDAlso holds roles at 2 other companies
- ΧΡΥΣΤΑΛΛΑ ΠΟΛΥΚΑΡΠΟΥSecretary
- ΧΡΥΣΤΑΛΛΑ ΠΟΛΥΚΑΡΠΟΥDirector
- NEWEMPIRE SHOESAlso holds roles at 4 other companies
- ΤΑΣΟΥΛΛΑ & ΕΥΤΥΧΙΑ ΓΙΑΛΛΟΥΡΟΥ ΛΙΜΙΤΕΔOwner
- ΧΡΙΣΤΑΚΗΣ ΜΑΤΣΙΑΣDirector
- ΣΠΥΡΟΣ ΧΟΥΤΡΗΣ (ΛΕΥΚΟΝΙΤΖΙΑΤΗΣ) ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
- NIKIPOLYS HOLDINGS LTDAlso holds roles at 4 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- MOHAMED DELAWAR ALY ALYDirector
- ΓΙΩΡΓΟΣ ΛΑΝΤΑΣDirector
- P.C.T. INK STARS LTDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΟΥDirector
- P.R.G. RECYCLINGAlso holds roles at 4 other companies
- ΠΑΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΑΝΝΙΒΑΣΟμόρρυθμος Συνέταιρος
- ΦΙΛΙΠΠΟΣ ΙΩΑΝΝΟΥΟμόρρυθμος Συνέταιρος
- ROLIA LTDAlso holds roles at 2 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- ΜΕΛΙΟΣ ΓΙΑΝΝΑΚΑΣDirector
- SAYIOUS LAUNDRYAlso holds roles at 3 other companies
- ΓΙΑΝΝΑΚΗΣ ΦΡΙΞΟΥΕτερόρρυθμος Συνέταιρος
- ΛΟΥΝΑ ΡΟΤΣΑΕτερόρρυθμος Συνέταιρος
- ΧΡΙΣΤΟΣ ΡΟΤΣΑΣΟμόρρυθμος Συνέταιρος
- STAVRINOU TRADING LIMITEDAlso holds roles at 5 other companies
- ΕΥΣΤΑΘΙΟΣ ΠΑΝΑΓΙΩΤΟΥAuthorised Person
- ΑΝΔΡΕΑΣ ΣΤΑΥΡΙΝΟΥDirector
- ΕΥΣΤΑΘΙΟΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- THA HA DISCOUNT STORE LTDAlso holds roles at 2 other companies
- KAHILE HASANDirector
- ΣΟΥΖΑΝΑ ΑΘΑΝΑΣΙΟΥSecretary
- THANASIS ATHANASIOU CONSTRUCTIONS LTDAlso holds roles at 1 other company
- FULLTRUST MANAGEMENT LTDSecretary
- TSAPAS & ATHANASIOU CONSTRUCTIONS & DEVELOPING LTDAlso holds roles at 1 other company
- ΓΕΩΡΓΙΑ ΑΘΑΝΑΣΙΟΥSecretary
- Α. ΑΘΑΝΑΣΙΟΥ & Ε. ΧΡΙΣΤΟΔΟΥΛΟΥ (ΧΩΜΑΤΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΝΤΡΗ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΣΑΒΒΑ ΘΕΟΔΩΡΟΥDirector
- ΑΘΑΝΑΣΙΟΥ ΙΑΤΡΙΚΗ Α.Ε.Also holds roles at 6 other companies
- ΜΑΡΙΝΑ ΑΧΙΛΛΕΩΣAuthorised Person
- ΘΕΟΔΩΡΑ ΦΑΤΣΕΑDirector
- ΓΕΩΡΓΙΟΣ ΣΑΜΟΥΡΙΔΗΣOwner
- Κ.Ε.Χ.Θ.Κ.Α. ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΧΕΙΡΟΥΡΓΩΝ ΘΩΡΑΚΟΣ, ΚΑΡΔΙΑΣ ΚΑΙ ΜΕΓΑΛΩΝ ΑΓΓΕΙΩΝAlso holds roles at 7 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΙΠΛΑΡΗΣDirector
- ΜΑΡΙΑ ΜΑΙΜΑΡΗDirector
- ΜΑΡΙΟΣ ΙΕΡΩΝΥΜΟΥDirector
- ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΧΡΙΣΤΑΚΗΣ Α. ΣΑΒΒΑ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ Α. ΣΑΒΒΑDirector
- ΕΛΕΝΟΣ ΑΘΑΝΑΣΙΟΥDirector
- ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Θ. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΝΝΑ ΑΘΑΝΑΣΙΟΥSecretary
- ΑΝΝΑ ΑΘΑΝΑΣΙΟΥDirector
54 parties · 0 current. Ceased and resigned records are retained as history.