- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
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.
- LIGHTWAY LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LIGHTWAY 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 LIGHTWAY 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
39 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.
- ALPINHOLD LIMITEDAlso holds roles at 2 other companies
- ΒΑΣΩ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗDirector
- ΜΑΡΙΑ ΧΑΣΑΠΗDirector
- ANDALINE LIMITEDAlso holds roles at 2 other companies
- ΒΑΣΩ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗDirector
- ΜΑΡΙΑ ΧΑΣΑΠΗDirector
- DREAMSTONE LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΧΑΣΑΠΗDirector
- ΒΑΣΩ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗDirector
- DREAMTOP LIMITEDAlso holds roles at 2 other companies
- ΒΑΣΩ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗDirector
- ΜΑΡΙΑ ΧΑΣΑΠΗDirector
- G.H. GRACE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CHARAN SAREENDirector
- FIDUCO LIMITEDDirector
- I.F.C.M.L. INDUSTRIAL FERTILIZERS CONSULTANCY AND MARKETING LIMITEDAlso holds roles at 3 other companies
- FIDUCO LIMITEDDirector
- JOKA SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΛΑΟΣ ΛΟΥΙΖΟΣDirector
- LINAHOLD LIMITEDAlso holds roles at 2 other companies
- FIDUCO LIMITEDDirector
- ΓΙΑΝΟΥΛΛΑ ΓΕΩΡΓΙΟΥDirector
- LINIFOLIO LIMITEDAlso holds roles at 2 other companies
- ΒΑΣΩ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗDirector
- ΜΑΡΙΑ ΧΑΣΑΠΗDirector
- SENTISS PHARMA EUROPE (CY) LIMITEDAlso holds roles at 3 other companies
- DEEPAK BAHRIDirector
- FIDUCO LIMITEDDirector
- JOKA SECRETARIAL LIMITEDSecretary
- SPACETECK LIMITEDAlso holds roles at 2 other companies
- ΒΑΣΩ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗDirector
- ΜΑΡΙΑ ΧΑΣΑΠΗDirector
- VIONTERA LIMITEDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΠΟΥΡΟΠΟΥΛΟΣDirector
- ΧΡΙΣΤΟΣ ΚΕΛΛΟΥΡΑΣDirector
39 parties · 0 current. Ceased and resigned records are retained as history.