ΚΥΡΙΑΚΗ ΦΙΛΙΠΠΟΥ
Controls or directs 49 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 49 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.
- ΚΥΡΙΑΚΗ ΦΙΛΙΠΠΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΥΡΙΑΚΗ ΦΙΛΙΠΠΟΥ — 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 ΚΥΡΙΑΚΗ ΦΙΛΙΠΠΟΥ 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
33 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.K. CYPRIOT BITES & FEASTS LTDAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΑΓΑΘΟΚΛΕΟΥΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛDirector
- AMBERLENE TECHNOLOGIES LIMITEDAlso holds roles at 1 other company
- FIDUCITRUST SERVICES LIMITEDSecretary
- AMH CONSUMER LIMITEDAlso holds roles at 2 other companies
- ALI AZOUZ SHURMAHI ALKHOUZAIDirector
- MOHAMMED AZOUZ SHURMAHIDirector
- AN. KARAS VILLAGE TAVERNAlso holds roles at 4 other companies
- ΑΝΤΩΝΗΣ ΚΑΡΑΣOwner
- ΧΡΥΣΑΝΘΗ ΦΙΛΙΠΠΟΥDirector
- ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥDirector
- C.K. BLACK 20 BRAND COLLECTIONAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- CLYMENE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΣΚΑΠΟΥΛΛΗΣDirector
- ΜΑΡΙΑ ΓΛΗΝΟΥDirector
- ENERGOBIT HOLDING LTDAlso holds roles at 3 other companies
- FOUR EYED TRUST LTDSecretary
- ΓΕΩΡΓΙΟΣ ΣΩΤΗΡΙΟΥDirector
- ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥDirector
- FINISH FIRST COATING CONSULTANCY FFCC LTDAlso holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΣΚΑΠΟΥΛΛΗΣSecretary
- FOUR EYED TRUST LTDAlso holds roles at 2 other companies
- ΧΡΙΣΤΑΚΗΣ ΦΙΛΙΠΠΟΥSecretary
- ΧΡΙΣΤΑΚΗΣ ΦΙΛΙΠΠΟΥDirector
- GREIP HOLDING LIMITEDAlso holds roles at 2 other companies
- TIMO BERND BRAASCHDirector
- ΔΗΜΗΤΡΗΣ ΣΚΑΠΟΥΛΛΗΣDirector
- LEABROOK LIMITEDAlso holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥDirector
- FOUR EYED TRUST LTDSecretary
- ΓΕΩΡΓΙΟΣ ΣΩΤΗΡΙΟΥDirector
- MAXENDIA TOURISM & IT CONSULTING SERVICES LTDAlso holds roles at 1 other company
- FIDUCITRUST SERVICES LIMITEDSecretary
- MIC MARITIME INNOVATION CONSULTING CYPRUS LTDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΣΚΑΠΟΥΛΛΗΣSecretary
- ΣΠΥΡΙΔΩΝ ΓΚΟΥΜΑΣDirector
- TROVENIA ENGINEERING LIMITEDAlso holds roles at 1 other company
- FIDUCITRUST SERVICES LIMITEDSecretary
- TXR HOLDING LIMITEDAlso holds roles at 2 other companies
- MUHAMMAD ADEL AHMED MAHMOUDDirector
- ΔΗΜΗΤΡΗΣ ΣΚΑΠΟΥΛΛΗΣDirector
33 parties · 0 current. Ceased and resigned records are retained as history.