FARAH SHAMMAS
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- FARAH SHAMMAS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FARAH SHAMMAS — 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 FARAH SHAMMAS 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
8 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.
- ALLTIME HOLDINGS LIMITEDAlso holds roles at 4 other companies
- NIZAM SHAMMASDirector
- SHUKRI SHAMMASDirector
- ΜΙΧΑΗΛ ΠΑΠΑΔΟΠΟΥΛΟΣSecretary
- CONSTRUCTION & RE LTDAlso holds roles at 3 other companies
- NIZAM SHAMMASDirector
- ΜΙΧΑΗΛ ΚΩΣΤΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΥΡΕΛΛΗΣDirector
- CUSSONS (INTERNATIONAL) LIMITEDAlso holds roles at 42 other companies
- ANTHONY GEORGE KANELLISDirector
- ANTONY JOHN GREENDirector
- CHRISTOPHER LASKEY FIDLERSecretary
- GOLDEN MONKEY THAI RESTAURANT LIMITEDAlso holds roles at 2 other companies
- NIZAM SHAMMASDirector
- ΜΙΧΑΗΛ ΚΩΣΤΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣSecretary
- INTERCOLLEGE RADIOAlso holds roles at 9 other companies
- ΜΑΡΙΑ ΠΟΤΑΜΙΤΟΥOwner
- NIZAM SHUKRI HANNA SHAMMASDirector
- SHAMMAS SHUKRIDirector
- SAILORS REST LIMITEDAlso holds roles at 3 other companies
- NIZAM SHAMMASDirector
- ΑΝΔΡΕΑΣ ΔΡΑΚΟΥDirector
- ΜΙΧΑΗΛ ΚΩΣΤΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣSecretary
- STAL FACADE SOLUTIONS LIMITEDAlso holds roles at 5 other companies
- SAID TAHHANDirector
- WALID KAZANDirector
- ZIAD KAZANDirector
8 parties · 0 current. Ceased and resigned records are retained as history.