PARALEGAL ASSOCIATES OF WASHINGTON, INC
PARALEGAL ASSOCIATES OF WASHINGTON, INC — Cyprus person. 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- 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.
- PARALEGAL ASSOCIATES OF WASHINGTON, INC
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PARALEGAL ASSOCIATES OF WASHINGTON, INC — 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 PARALEGAL ASSOCIATES OF WASHINGTON, INC 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
Nothing further on PARALEGAL ASSOCIATES OF WASHINGTON, INC is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- ROBIN AND SMITH LLCAlso holds roles at 4 other companies
- GEOFFREY MAGISTRATEDirector
- ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥAuthorised Person
- ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥDirector
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PARALEGAL ASSOCIATES OF WASHINGTON, INC?
- What is PARALEGAL ASSOCIATES OF WASHINGTON, INC's risk level?
- Where does PARALEGAL ASSOCIATES OF WASHINGTON, INC appear across sources?