ΜΑΡΙΑ ΠΑΥΛΙΔΟΥ
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.
- ΜΑΡΙΑ ΠΑΥΛΙΔΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΠΑΥΛΙΔΟΥ — 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 ΜΑΡΙΑ ΠΑΥΛΙΔΟΥ 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
34 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.
- BG TRADING LIMITEDAlso holds roles at 3 other companies
- DAVID VAKHTANGISHVILIDirector
- ΕΙΡΗΝΗ ΛΟΥΤΣΗDirector
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥDirector
- DRYAS ENTERPRISESAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΑΦΑΜΗΣOwner
- ΟΥΡΑΝΙΑ ΣΤΥΛΙΑΝΙΔΟΥDirector
- G. PROCOPIOU TRADING LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΠΡΟΚΟΠΙΟΥDirector
- ΣΤΑΥΡΟΣ ΠΡΟΚΟΠΙΟΥSecretary
- GENSWALL TRADING LIMITEDAlso holds roles at 3 other companies
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- ΕΛΠΙΔΑ ΠΑΥΛΙΔΟΥ ΜΕΝΕΛΑΟΥDirector
- ΟΜΗΡΟΣ ΠΑΥΛΙΔΗΣDirector
- GG GLOBAL GOLD MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- KIM CHRISTIAN WORSOEDirector
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥDirector
- LIONHEART VENTURES (OVERSEAS) LIMITEDAlso holds roles at 1 other company
- ANTHONY JOHN FRANCIS O' REILLYDirector
- MARLOKO ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- AMR MOHAMED FAWZY MOHAMED EL MARSAFAWIDirector
- ΑΝΤΡΗ ΠΑΠΑΓΡΗΓΟΡΙΟΥSecretary
- N.G. PAVLIDES AUTOMATIONS LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΠΑΥΛΙΔΗΣDirector
- ΑΓΓΕΛΙΝΑ ΠΑΥΛΙΔΟΥDirector
- O.T.O. ONLINE TRAVEL OFFERS LIMITEDAlso holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΠΡΟΚΟΠΙΟΥSecretary
- ΣΤΑΥΡΟΣ ΠΡΟΚΟΠΙΟΥDirector
- SARNIA REAL ESTATE (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- IRIS DIRECTORS LIMITEDDirector
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥDirector
- SNOW COVER COMMERCIAL LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥSecretary
- ΔΗΜΗΤΡΑ ΖΑΛΙΣΤΗDirector
- STELLAC. COEUR THE WELLNESS SPOTAlso holds roles at 3 other companies
- ΣΤΕΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- ΠΑΥΛΟΣ ΠΑΥΛΙΔΗΣSecretary
- ΠΑΥΛΟΣ ΠΑΥΛΙΔΗΣDirector
- ΑΓΙΟΣ ΧΑΡΑΛΑΜΠΟΣ ΦΥΤΩΡΙΟ ΑΝΘΟΠΩΛΕΙΟ ΛΤΔAlso holds roles at 4 other companies
- ΒΑΘΟΥΛΑ ΠΑΥΛΙΔΟΥDirector
- ΠΕΤΡΟΣ ΠΑΥΛΙΔΗΣSecretary
- ΠΕΤΡΟΣ ΠΑΥΛΙΔΗΣDirector
34 parties · 0 current. Ceased and resigned records are retained as history.