ΜΑΡΙΛΕΝΑ ΙΩΑΝΝΙΔΟΥ
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.
- ΜΑΡΙΛΕΝΑ ΙΩΑΝΝΙΔΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΛΕΝΑ ΙΩΑΝΝΙΔΟΥ — 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 ΜΑΡΙΛΕΝΑ ΙΩΑΝΝΙΔΟΥ 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.
- BROKEREDGE GLOBAL SOLUTIONS LTDAlso holds roles at 2 other companies
- ΔΙΟΝΥΣΙΟΣ ΣΙΝΑΝΟΣDirector
- ΝΙΚΟΛΑΣ ΠΑΤΡΙΚ ΧΑΡΑΛΑΜΠΟΥΣDirector
- CTP COFFEE LTDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΙΩΑΝΝΙΔΗSecretary
- ΓΕΩΡΓΙΑ ΙΩΑΝΝΙΔΗDirector
- HUMANITARIAN ORGANISATION FOR PROTECTION AND EDUCATION - VELAAlso holds roles at 3 other companies
- ΕΥΓΕΝΙΑ ΚΟΥΝΝΑΠΗDirector
- ΟΥΡΑΝΙΑ ΣΑΚΕΛΛΑΡΑΚΗDirector
- ΠΑΝΤΕΛΕΗΜΩΝ ΔΗΜΗΤΡΙΟΥDirector
- LIKE A BEAUTYBOSS (G.M.)Also holds roles at 5 other companies
- EMAD ELDIN MOHAMED HESHMET ABDEL MEGEEDDirector
- HASSAN HELMY ZAHEDDirector
- MOHAMED TAREK HASSAN ZAHEDDirector
- SHIFTNOW SOLUTIONS LTDAlso holds roles at 2 other companies
- ΒΑΝΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣDirector
- ΣΑΒΒΑΣ ΚΟΥΑΛΗΣDirector
- SHIFTNOW TECHNOLOGIES LTDAlso holds roles at 2 other companies
- ΒΑΝΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣDirector
- ΣΑΒΒΑΣ ΚΟΥΑΛΗΣDirector
- ΓΑΣΤΕΡΑΙΑ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΜΑΡΙΑΝΝΑ ΓΑΛΙΔΗDirector
- ΠΑΟΛΑ ΘΕΟΔΟΥΛΟΥSecretary
12 parties · 0 current. Ceased and resigned records are retained as history.