SUXESS MANAGEMENT LIMITED
Ownership & control
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.
- SUXESS MANAGEMENT LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUXESS MANAGEMENT LIMITED — 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 SUXESS MANAGEMENT LIMITED 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, address & registry profile
- Sanctions & 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
37 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.
- G.P.B. EXPORT LIMITEDAlso holds roles at 2 other companies
- JEAN-PIERRE PARDIDirector
- WADLEY SASDirector
- MACRATI HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΗ ΤΡΥΦΩΝΟΣDirector
- ΤΡΥΦΩΝΑΣ ΤΡΥΦΩΝΟΣDirector
- MAXCOTEMA EXPORTS LIMITEDAlso holds roles at 2 other companies
- DANIELLE SARA KLEINDirector
- HERBERT MAXWELLDirector
- PESHELL TRADING CORPORATION LIMITEDAlso holds roles at 2 other companies
- NASIR ABIDDirector
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
- SUXESS CONSULT LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΗ ΤΡΥΦΩΝΟΣDirector
- ΤΡΥΦΩΝΑΣ ΤΡΥΦΩΝΟΣDirector
- SUXESS SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΗ ΤΡΥΦΩΝΟΣDirector
- ΤΡΥΦΩΝΑΣ ΤΡΥΦΩΝΟΣDirector
- TREEBOXAlso holds roles at 3 other companies
- ANNA BASKAOwner
- IBRAHIM ISSAC TBEILEDirector
- MOUSSA ISHAC TBAILYDirector
- TTL TOBACCO TRADERS LIMITEDAlso holds roles at 2 other companies
- AHMED KAMAL EL DIN MOUNIRDirector
- OMAR AHMED KAMAL EL DIN MOUNIRDirector
- VEGASHORE ASSET MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- ATTILA NAGYDirector
- ISTVAN FURJESDirector
- ΑΝΤΡΗ ΤΡΥΦΩΝΟΣDirector
37 parties · 0 current. Ceased and resigned records are retained as history.