ΛΙΑΝΑ ΜΑΡΑΓΚΟΥ
Controls or directs 118 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 118 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.
- ΛΙΑΝΑ ΜΑΡΑΓΚΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΙΑΝΑ ΜΑΡΑΓΚΟΥ — 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 ΛΙΑΝΑ ΜΑΡΑΓΚΟΥ 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
113 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.
- ARDIS GROUP PUBLIC LIMITEDAlso holds roles at 2 other companies
- ΧΑΡΟΥΛΛΑ ΝΕΟΦΥΤΟΥDirector
- ΜΙΚΑΕΛΛΑ ΚΥΠΡΙΑΝΟΥSecretary
- BRIDGEMONT VENTURES LIMITEDAlso holds roles at 3 other companies
- PMS MERCURY CORPORATE SERVICES LTDSecretary
- ΜΑΡΙΑ ΠΑΠΑΙΩΑΝΝΟΥDirector
- ΠΕΤΡΟΣ ΑΛΕΞΑΝΔΡΟΥDirector
- DIRANAL INVESTMENTS LTDAlso holds roles at 2 other companies
- ΑΝΝΑ ΚΟΡΕΛΙΔΟΥSecretary
- ΝΙΚΟΛΕΤΑ ΚΑΡΟΦΙΤΑ ΑΓΓΟΝΑΣDirector
- FLUXCOM LIMITEDAlso holds roles at 4 other companies
- ANDRIY PASTUKHOVDirector
- KIFIGIA SERVICES LIMITEDSecretary
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- LARVA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- KARLSTEM LIMITEDSecretary
- KARLSTEM LIMITEDDirector
- ONE MORE LIMITEDAlso holds roles at 8 other companies
- JOHANNA KOHLERDirector
- LAU GECKLERDirector
- NIKITA CHOULAKOVSecretary
- QUAREX LIMITEDAlso holds roles at 4 other companies
- ANDRIY PASTUKHOVDirector
- KIFIGIA SERVICES LIMITEDSecretary
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- TRIORE LIMITEDAlso holds roles at 4 other companies
- ANDRIY PASTUKHOVDirector
- KIFIGIA SERVICES LIMITEDSecretary
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- UDVINTERS LIMITEDAlso holds roles at 5 other companies
- ΧΡΥΣΟΣΤΟΜΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
- ΧΡΥΣΟΣΤΟΜΟΣ ΣΟΦΟΚΛΕΟΥΣAuthorised Person
- ΝΙΚΟΣ Μ. ΜΑΡΚΟΥΛΙΔΗΣOwner
- XANIOR HΟLDINGS LTDAlso holds roles at 2 other companies
- ΑΝΔΡΟΥΛΑ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣDirector
- ΧΑΡΟΥΛΛΑ ΝΕΟΦΥΤΟΥDirector
113 parties · 0 current. Ceased and resigned records are retained as history.