ΜΑΙΡΗ ΚΩΣΤΕΚΟΓΛΟΥ
Controls or directs 77 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 77 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.
- ΜΑΙΡΗ ΚΩΣΤΕΚΟΓΛΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΙΡΗ ΚΩΣΤΕΚΟΓΛΟΥ — 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 ΜΑΙΡΗ ΚΩΣΤΕΚΟΓΛΟΥ 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
77 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.
- ALMONDEL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- ANURRETA HOLDINGS PUBLIC LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- AON RE CYPRUS LIMITEDAlso holds roles at 6 other companies
- DAVID WALL Για FRANCIS MARJORIBANKSAlternate Director
- FRANCIS MARJORIBANKSDirector
- LAKOSERVICES LIMITEDSecretary
- AVONSLEIGH HOLDING PUBLIC LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- BALDWINSON HOLDINGS PUBLIC LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- BATEMAN FINANCE LIMITEDAlso holds roles at 3 other companies
- JONATHAN BEN CNAANDirector
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- BEENLEIGH HOLDING PUBLIC LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- BERMONSHIRE HOLDINGS PUBLIC LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- BICCZECH LIMITEDAlso holds roles at 5 other companies
- GEORGE GARDDirector
- LAKOSERVICES LIMITEDSecretary
- ROBERT PENNONE CEODirector
- BICINVEST LIMITEDAlso holds roles at 5 other companies
- GEORGES GARDDirector
- LAKOSERVICES LIMITEDSecretary
- ROBERT PENNONE,CEODirector
- BICTREASURY LIMITEDAlso holds roles at 5 other companies
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- GEORGE GARDDirector
- LAKOSERVICES LIMITEDSecretary
- BRADISTONE LICENSING LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- BRAIDWOOD HOLDING PUBLIC LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- BROADBEACH HOLDING PUBLIC LIMITEDAlso holds roles at 2 other companies
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- LAKOSERVICES LIMITEDSecretary
- BURNWOOD HOLDING PUBLIC LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- BUSSELTON HOLDING PUBLIC LIMITEDAlso holds roles at 2 other companies
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- LAKOSERVICES LIMITEDSecretary
- CHESSINGBRIDGE HOLDINGS PUBLIC LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- CLAYMORE HOLDING PUBLIC LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- COLDSTREAM TRADING LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ Α. ΙΩΑΝΝΟΥDirector
- CORE MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- LAKOSERVICES LIMITEDSecretary
- EDGEMOND HOLDINGS LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- ELVERTON INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- ENNERDALE HOLDINGS PUBLIC LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- FALLOWFIELD ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- FATOMA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΙΩΣΗΦΙΝΑ ΟΡΦΑΝΟΥDirector
- FIELDHOUSE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- FRAMPTON SERVICES LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- GIZA CONSULTING LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- GOLDMARGIN PROPERTIES LIMITEDAlso holds roles at 3 other companies
- LAKOSERVICES LIMITEDSecretary
- PETER HORSTHUISDirector
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- GRC GLOBAL RESOURCING CONSULTING LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- HALE EQUIPMENT LEASING LIMITEDAlso holds roles at 5 other companies
- LAKOSERVICES LIMITEDSecretary
- PETER EDWIN FOO Για ΜΑΙΡΗ ΚΩΣΤΕΚΟΓΛΟΥAlternate Director
- SHAUN LEWIS DRISCOLLAssistant Secretary
- HAREWOOD ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- HECKBERT C19 HOLDING LIMITEDAlso holds roles at 3 other companies
- RONALD DE LAGRANGE-CHANCELDirector
- ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- INTERVAL HOLDING LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- INVERSON PROPERTIES LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- KABISA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- KENDRICK INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- LAKOSERVICES LIMITEDSecretary
- KIDMAN LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- LAIDMORE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- LAKEHEATH LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- LIMINGTON INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES (NOMINEES) LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- LOCKHEAVEN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- MACAGRO TRADING LIMITEDAlso holds roles at 3 other companies
- LAKOSERVICES LIMITEDSecretary
- PETER NICHOLAS HORSTHUISDirector
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- MAEDOWHALL HOLDING LIMITEDAlso holds roles at 2 other companies
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- LAKOSERVICES LIMITEDSecretary
- MBIP HOLDING COMPANY II LIMITEDAlso holds roles at 5 other companies
- ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥDirector
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- JAMES N. ELLSWORTHDirector
- MIDDLEMOON HOLDINGS PUBLIC LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- MILLMORE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- NEASA TRADERS LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- NETTINGHALL HOLDING LIMITEDAlso holds roles at 2 other companies
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- LAKOSERVICES LIMITEDSecretary
- NORCREST HOLDINGS LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- OGD OIL & GAS DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- OPMENTAL HOLDINGS PUBLIC LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- POSTNET SERVICES LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- RAMBLE HOLDING PUBLIC LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- RASLIP PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- LAKOSERVICES LIMITEDSecretary
- RAVENSWOOD SERVICES LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- RBMH BROADCAST MEDIA HOLDINGS LIMITEDAlso holds roles at 10 other companies
- ANDREW JOSEPH GUFFDirector
- JOPSEPH CHARLES SCHULLDirector
- LAKOSERVICES LIMITEDSecretary
- RHINE FLOOR AND STONES CONSULTING LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- RINGMORE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- LAKOSERVICES LIMITEDSecretary
- ROLSTON MARINE & COMMERCIAL SERVICES LIMITEDAlso holds roles at 3 other companies
- LAKOSERVICES LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΠΕΡΤΣΗΣDirector
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- ROSINECO HOTELS OWNERSAlso holds roles at 3 other companies
- ROSINECO HOLDINGS LTDOwner
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- SABLE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- SANDYMOOR LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- SATTERSWALL LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- SIRIO CARDS (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- LAKOSERVICES LIMITEDSecretary
- SMP POWER SOLUTIONSAlso holds roles at 3 other companies
- ΣΤΑΥΡΟΣ ΠΑΝΑΓΗOwner
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- SOUTHWICK SERVICES LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- SUNSLOPE SERVICES LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- TEMPLE GARDENS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- TETHEBARN SERVICES LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- TRENANT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- UMAG CONSULTING & DESIGN LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- USUKR VENTURES LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- VIEWSLEY HOLDINGS PUBLIC LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- VIRLEO LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- WINDROSE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
- WOW HOSPITALITY CYPRUSAlso holds roles at 3 other companies
- CTP MANAGEMENT LTDOwner
- LAKOSERVICES LIMITEDSecretary
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
77 parties · 0 current. Ceased and resigned records are retained as history.