SIEGFRIED PASQUAL
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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.
- SIEGFRIED PASQUAL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIEGFRIED PASQUAL — 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 SIEGFRIED PASQUAL 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
10 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.
- ANDAPRO HOLDINGS LTDAlso holds roles at 2 other companies
- AXENT FINANCIAL ADVISERS LIMITEDSecretary
- ΝΕΟΦΥΤΟΣ ΣΑΒΒΑDirector
- EDEDALTO HOLDINGS LTDAlso holds roles at 2 other companies
- AXENT FINANCIAL ADVISERS LIMITEDSecretary
- ΝΕΟΦΥΤΟΣ ΣΑΒΒΑDirector
- GESCOSER INTERNATIONAL SAAlso holds roles at 6 other companies
- CHARLESTOWN DIRECTORS LIMITEDDirector
- CHRIS MORTONDirector
- PINNEYS SECRETARIES LIMITEDSecretary
- JSF JOINT SEEDS FARM LTDAlso holds roles at 2 other companies
- REGARO SERVICES LIMITEDSecretary
- ΝΕΟΦΥΤΟΣ ΣΑΒΒΑDirector
- KAZAKHGOLD SERVICES CYPRUS LTDAlso holds roles at 2 other companies
- REGARO SERVICES LIMITEDSecretary
- ΝΕΟΦΥΤΟΣ ΣΑΒΒΑ Για SIEGFRIED PASQUALAlternate Director
- MULTIVOX HOLDINGS LTDAlso holds roles at 2 other companies
- REGARO SERVICES LIMITEDSecretary
- ΝΕΟΦΥΤΟΣ ΣΑΒΒΑDirector
- ORGATH LTDAlso holds roles at 2 other companies
- ΝΕΟΦΥΤΟΣ ΣΑΒΒΑDirector
- AXENT FINANCIAL ADVISERS LIMITEDSecretary
- QUIBEUS INVESTMENTS LTDAlso holds roles at 2 other companies
- ΝΕΟΦΥΤΟΣ ΣΑΒΒΑDirector
- AXENT FINANCIAL ADVISERS LIMITEDSecretary
10 parties · 0 current. Ceased and resigned records are retained as history.