- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 58 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 58 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.
- ΜΕΛΙΝΑ ΠΑΥΛΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΕΛΙΝΑ ΠΑΥΛΟΥ — 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 ΜΕΛΙΝΑ ΠΑΥΛΟΥ 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
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
55 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.
- AMARUSSEIN INVESTMENTS CYPRUS LTDAlso holds roles at 7 other companies
- DAVE LIPSCHUTZDirector
- JEAN FABERDirector
- JEAN PAUL TOLKOWSKYDirector
- ANUM HOLDING LIMITEDAlso holds roles at 2 other companies
- ΠΟΛΥΞΕΝΗ ΙΑΣΟΝΟΣDirector
- D.A SECRETARIAL LIMITEDSecretary
- ARCHIDEPO INTERNATIONAL CO. HOLDING LTDAlso holds roles at 1 other company
- D.A ACCOUNTING & SECRETARIAL LIMITEDSecretary
- CARBOCHEM LTDAlso holds roles at 9 other companies
- D.A SECRETARIAL LIMITEDSecretary
- ΜΑΡΙ ΠΑΣΒΑΝΤΗDirector
- ΑΝΝΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥDirector
- DANALINK INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- AUGUSTAS STANIULISDirector
- D.A ACCOUNTING & SECRETARIAL LIMITEDSecretary
- DEKIANIA HOLDINGS LTDAlso holds roles at 2 other companies
- ARMANERA HOLDINGS LTDDirector
- D.A SECRETARIAL LIMITEDSecretary
- DELTA-MTI SPORTSGEAR LIMITEDAlso holds roles at 2 other companies
- D.A SECRETARIAL LIMITEDSecretary
- MILOVAN ROGANOVICDirector
- F.H.L. KYRIAKIDIS MARBLES - GRANITES (CY) LTDAlso holds roles at 1 other company
- D.A SECRETARIAL LIMITEDSecretary
- GLOBALCON IT CONSULTING SERVICES LTDAlso holds roles at 1 other company
- D.A SECRETARIAL LIMITEDSecretary
- HEADWAY HOLDINGS GROUP, INC.Also holds roles at 2 other companies
- UMENO CORP. LTDAuthorised Person
- ΓΕΩΡΓΙΟΣ Α. ΑΡΓΥΡΙΔΗΣOwner
- ICEDAR HOLDING LTDAlso holds roles at 3 other companies
- D.A ACCOUNTING & SECRETARIAL LIMITEDDirector
- D.A SECRETARIAL LIMITEDSecretary
- ΜΑΡΙ ΠΑΣΒΑΝΤΗDirector
- LANDMILL INVESTMENTS LTDAlso holds roles at 2 other companies
- D.A SECRETARIAL LIMITEDSecretary
- ΠΟΛΥΞΕΝΗ ΙΑΣΟΝΟΣDirector
- MACHAON INVESTMENTS LTDAlso holds roles at 2 other companies
- D.A SECRETARIAL LIMITEDSecretary
- ΕΥΣΤΑΘΙΟΣ ΛΙΑΚΟΠΟΥΛΟΣDirector
- PLAYESTA LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΑΛΚΙΒΙΑΔΗSecretary
- ΑΝΤΩΝΙΑ ΑΛΚΙΒΙΑΔΗDirector
- PRENTERS ENGINEERING LIMITEDAlso holds roles at 3 other companies
- UMENO CORP. LTDSecretary
- YAROSLAV ZAYATSDirector
- ΠΑΥΛΙΝΑ ΣΥΛΙΚΙΩΤΟΥDirector
- ROOM 8 GROUP LTDAlso holds roles at 3 other companies
- STANISLAV MALIKDirector
- UMENO CORP. LTDSecretary
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥDirector
- S.E.M.V. SOUTHEASTERN MEDITERRANEAN ENERGY VENTURES LIMITEDAlso holds roles at 2 other companies
- CANADOR CONSULTANTS LIMITEDSecretary
- ΑΝΝΑ ΔΗΜΗΤΡΙΟΥDirector
- UCCLEARING LIMITEDAlso holds roles at 2 other companies
- ANDREY BOBISHEVDirector
- UMENO CORP. LTDSecretary
55 parties · 0 current. Ceased and resigned records are retained as history.