ΜΑΡΙΑ ΧΡΙΣΤΟΦΙΔΟΥ
Controls or directs 33 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 33 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 ΧΡΙΣΤΟΦΙΔΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΧΡΙΣΤΟΦΙΔΟΥ — 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 ΧΡΙΣΤΟΦΙΔΟΥ 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
24 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.
- BEKANT INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- ΠΑΡΑΣΚΕΥΟΥΛΑ ΛΟΥΚΑDirector
- CALVIAC VENTURES LIMITEDAlso holds roles at 2 other companies
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥDirector
- DIAPPIOAlso holds roles at 3 other companies
- ELPASETO TRADING LIMITEDOwner
- ΑΝΘΗ ΧΡΙΣΤΟΦΙΔΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- KM PRIMELISTAlso holds roles at 4 other companies
- K.Y.K.M.2 SERVICES LTDOwner
- ΑΝΔΡΟΥΛΛΑ POLLANTSecretary
- ΑΝΔΡΟΥΛΛΑ POLLANTDirector
- LEVSIK INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- ΠΑΡΑΣΚΕΥΟΥΛΑ ΛΟΥΚΑDirector
- MOYRAN CONSULTING LIMITEDAlso holds roles at 2 other companies
- SUSANNE PANAYIDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- P.L.G. PANELAlso holds roles at 4 other companies
- ΣΤΕΛΛΑ ΖΑΜΠΑOwner
- ΛΟΥΙΖΑ ΧΡΙΣΤΟΦΙΔΟΥ HODSONDirector
- ΕΛΕΝΗ ΧΡΙΣΤΟΦΙΔΟΥ Για ΜΑΡΙΑ ΧΡΙΣΤΟΦΙΔΟΥAlternate Director
- PARILIA TRADE & INVEST LIMITEDAlso holds roles at 2 other companies
- ΠΑΡΑΣΚΕΥΟΥΛΑ ΛΟΥΚΑDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- REMSA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- ΠΑΡΑΣΚΕΥΟΥΛΑ ΛΟΥΚΑDirector
- ROSSO TRADING INVESTMENT LTD.Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΜΟΥΣΤΡΑΣDirector
- IRENE G. SPOERRYDirector
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥAuthorised Person
- TANITAK & OFFICE OFIS TECHNOLOGY DISTRIBUTORS LIMITEDAlso holds roles at 1 other company
- ΝΙΚΟΣ ΡΑΦΙΔΙΑΣDirector
- ZABINI LIMITEDAlso holds roles at 3 other companies
- MARTIN LINUS GRABDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥDirector
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣ ΟΠΤΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΠΡΩΤΥΠΟ ΚΕΝΤΡΟ ΒΡΕΦΩΝ ΚΑΙ ΝΗΠΙΩΝ ΠΑΙΔΟΚΙΝΗΣΗAlso holds roles at 3 other companies
- ΣΩΤΗΡΑ ΤΣΑΟΥΣΙΗDirector
- ΛΟΥΚΑΣ ΤΣΑΟΥΣΗΣDirector
- ΣΩΤΗΡΑ ΤΣΑΟΥΣΙΗSecretary
24 parties · 0 current. Ceased and resigned records are retained as history.