- 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.
- DIAGORAS MANAGEMENT LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIAGORAS MANAGEMENT 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 DIAGORAS MANAGEMENT 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
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.
- ABI (ANTEPRIMA BRANDS INTERNATIONAL) CYPRUS LIMITEDAlso holds roles at 2 other companies
- DIAGORAS (SECRETARIAL) LIMITEDSecretary
- DIAGORAS NOMINEES LIMITEDDirector
- BASS MEDIA HOLDING LIMITEDAlso holds roles at 2 other companies
- DIAGORAS (SECRETARIAL) LIMITEDSecretary
- DIAGORAS NOMINEES LIMITEDDirector
- CNC CONSULT LIMITEDAlso holds roles at 5 other companies
- CHRISTIAN VELLADirector
- DIAGORAS (SECRETARIAL) LIMITEDSecretary
- DIAGORAS (SECRETARIAL) LIMITEDDirector
- JUNIS GROUP LIMITEDAlso holds roles at 3 other companies
- DIAGORAS (SECRETARIAL) LIMITEDSecretary
- DIAGORAS NOMINEES LIMITEDDirector
- JOHN TALASIDirector
- MERESTA LTDAlso holds roles at 3 other companies
- DIAGORAS (SECRETARIAL) LIMITEDSecretary
- DIAGORAS NOMINEES LIMITEDDirector
- MATTI EMIL HEIKKILADirector
- MORRIS INVESTMENTS LIMITEDAlso holds roles at 1 other company
- DIAGORAS (SECRETARIAL) LIMITEDSecretary
- REFUGE SOFTWARE SOLUTIONS (CY) LTDAlso holds roles at 3 other companies
- DIAGORAS (SECRETARIAL) LIMITEDSecretary
- DIAGORAS NOMINEES LIMITEDDirector
- MARIANO GABRIEL VENTAJADirector
- SETTEMARI TRADING LTDAlso holds roles at 2 other companies
- DIAGORAS (SECRETARIAL) LIMITEDSecretary
- DIAGORAS NOMINEES LIMITEDDirector
10 parties · 0 current. Ceased and resigned records are retained as history.