ΜΑΡΙΑ ΚΟΚΩΝΑ
Controls or directs 19 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 19 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 ΚΟΚΩΝΑ
- KEYBASE MIDDLE EAST AND INDIA MARKET INTELLIGENCE AND INVESTMENT LIMITED· Director· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΚΟΚΩΝΑ — 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 ΚΟΚΩΝΑ 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
19 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.
- ALTBROOK LIMITEDAlso holds roles at 2 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΕΛΕΝΗ ΠΑΠΑΛΛΗDirector
- DEALPORT LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΛΛΗDirector
- KEYBASE MIDDLE EAST AND INDIA MARKET INTELLIGENCE AND INVESTMENT LIMITEDAlso holds roles at 1 other company
- ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣSecretary
- WAYDALE LIMITEDAlso holds roles at 2 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΕΛΕΝΗ ΠΑΠΑΛΛΗDirector
19 parties · 0 current. Ceased and resigned records are retained as history.