- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 20 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 20 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.
- ΖΗΝΩΝ Σ. ΗΛΙΑΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΖΗΝΩΝ Σ. ΗΛΙΑΔΗΣ — 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 ΖΗΝΩΝ Σ. ΗΛΙΑΔΗΣ 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.
- C.K. CHRYSOSTOMOU TEXTILE AGENCIESAlso holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΧΡΙΣΟΣΤΟΜΟΥOwner
- ΣΩΚΡΑΤΗΣ ΗΛΙΑΔΗΣDirector
- ΣΤΕΛΙΟΣ Σ. ΠΑΝΑΓΙΔΗΣSecretary
- CLAUDIO ROCCOAlso holds roles at 5 other companies
- SPINOZA LIMITEDOwner
- ΓΙΑΝΝΑ Σ. ΗΛΙΑΔΟΥ Για ΖΗΝΩΝ Σ. ΗΛΙΑΔΗΣAlternate Director
- ΔΗΜΟΣ ΕΠΙΣΚΟΠΟΥSecretary
- G.C.M ACCOUNTING SERVICESAlso holds roles at 4 other companies
- ΒΑΣΟΥΛΑ ΓΡΗΓΟΡΙΟΥOwner
- ΙΣΑΒΕΛΛΑ ΛΑΝΙΤΗ - ΗΛΙΑΔΗDirector
- ΙΩΑΝΝΑ ΗΛΙΑΔΟΥDirector
- HAPPY LIFE CONTACTAAlso holds roles at 3 other companies
- ΚΩΣΤΑΣ ΣΤΥΛΙΑΝΟΥOwner
- ΠΛΑΤΩΝ ΗΛΙΑΔΗΣDirector
- ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΗDirector
- PMP ADAMIA DEVELOPERAlso holds roles at 4 other companies
- ΠΕΤΡΟΣ ΣΑΒΒΑOwner
- ΣΩΚΡΑΤΗΣ Ζ. ΗΛΙΑΔΗΣDirector
- ΙΩΑΝΝΑ ΗΛΙΑΔΟΥDirector
- SONAK VARNISHESAlso holds roles at 2 other companies
- VIOSTIK CHEMICALS LIMITEDOwner
- ΠΛΑΤΩΝ ΗΛΙΑΔΗΣDirector
- V.I.P. DRY CLEANERSAlso holds roles at 2 other companies
- ACG ENTERPRISES LIMITEDOwner
- ΠΛΑΤΩΝ ΗΛΙΑΔΗΣDirector
- V.O.Also holds roles at 6 other companies
- 9 BLUE LTDOwner
- JAMES MOOREDirector
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- VELISCON KID'S BOUTIQUEAlso holds roles at 7 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΕΛΙΣΣΑΡΙΟΥOwner
- JAMES MOOREDirector
- TIMOTHY DANIEL PERKINSDirector
12 parties · 0 current. Ceased and resigned records are retained as history.