LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 48 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 48 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
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
/03
People & control
48 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.
- ABAREX TRADING LIMITEDAlso holds roles at 2 other companies
- BENSECRA LIMITEDSecretary
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- ALIENCO SHIPPING LIMITEDAlso holds roles at 2 other companies
- BENSECRA LIMITEDSecretary
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- AURELIUS TRUSTEES LIMITEDAlso holds roles at 3 other companies
- TPLAW SECRETARIAL LIMITEDSecretary
- ΔΕΣΠΟΙΝΑ ΠΑΠΑΕΥΣΤΑΘΙΟΥDirector
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- AVALAIRE TRADING LIMITEDAlso holds roles at 2 other companies
- ABERN CONSULTANTS LIMITEDSecretary
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- AVERCO SERVICES LIMITEDAlso holds roles at 6 other companies
- ΑΝΝΑ ΑΠΟΥ ΣΙΑΑΠΑΝDirector
- ΓΙΩΤΑ ΠΙΤΤΑDirector
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣSecretary
- BAYDERN LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΛΑΚΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥSecretary
- ΜΙΧΑΛΑΚΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥDirector
- BELFORD TRADING LIMITEDAlso holds roles at 2 other companies
- SECSERV LIMITEDSecretary
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- C. VENIZELOU BEAUTY SALOONAlso holds roles at 14 other companies
- ΚΩΣΤΑΣ ΒΕΝΙΖΕΛΟΣOwner
- ΑΛΕΞΙΑ ΚΟΥΝΤΟΥΡΗΟμόρρυθμος Συνέταιρος
- ΑΜΑΛΙΑ ΕΡΩΤΟΚΡΙΤΟΥΟμόρρυθμος Συνέταιρος
- CENLEX SERVICES LIMITEDAlso holds roles at 6 other companies
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
- ΝΙΚΟΛ ΦΙΝΟΠΟΥΛΟΥDirector
- AVERCO SERVICES LIMITEDSecretary
- CP DRAGONFLY DANCE SCHOOLAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΑ ΠΕΡΙΚΛΕΟΥΣOwner
- CORELEX SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΗΛΙΑΔΗDirector
- DOALEN ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- BENSECRA LIMITEDSecretary
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- GENETIC PLUS LIMITEDAlso holds roles at 2 other companies
- TPLAW SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- HANTSVILLE ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- TPLAW SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
- HARGRAVES TRADING LIMITEDAlso holds roles at 2 other companies
- BENSECRA LIMITEDSecretary
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- HEGEMONIC PROJECT GAMESAlso holds roles at 7 other companies
- HEGEMONIC PROJECT LIMITEDOwner
- CYMANCO SERVICES LIMITEDSecretary
- ISABELLA GETREUDirector
- IRMAND TRADING LIMITEDAlso holds roles at 2 other companies
- BENSECRA LIMITEDSecretary
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- IVER MANAGEMENT LIMITEDAlso holds roles at 6 other companies
- ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣDirector
- BENSECRA LIMITEDSecretary
- ΑΝΝΑ ΑΠΟΥ ΣΙΑΑΠΑΝDirector
- LEVAR SERVICES LIMITEDAlso holds roles at 6 other companies
- ΑΝΝΑ ΑΠΟΥ ΣΙΑΑΠΑΝDirector
- ΓΙΩΤΑ ΠΙΤΤΑDirector
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- LIGHTSPEEDERS SHIPPING LIMITEDAlso holds roles at 2 other companies
- TPLAW SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- MALAMIER LIMITEDAlso holds roles at 2 other companies
- TPLAW SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- MAYCEL TRADING LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- BENSECRA LIMITEDSecretary
- MAYRICH TRADING LIMITEDAlso holds roles at 2 other companies
- BENSECRA LIMITEDSecretary
- ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣDirector
- MENDOSAT LIMITEDAlso holds roles at 2 other companies
- IVER MANAGEMENT LIMITEDSecretary
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- N.E.C. CONSULTANCY LIMITEDAlso holds roles at 2 other companies
- BENSECRA LIMITEDSecretary
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- NEVDECO SHIPPING LIMITEDAlso holds roles at 2 other companies
- BENSECRA LIMITEDSecretary
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- PALYDIA ESTATES CO. LIMITEDAlso holds roles at 3 other companies
- TPLAW SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΙΑ ΚΟΥΝΤΟΥΡΗ ΠΑΠΑΕΥΣΤΑΘΙΟΥDirector
- ΑΝΑΣΤΑΣΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
- PENTAGON INFORMATICSAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΚΑΡΥΔΗΣOwner
- TASLAW SECRETARIAL LIMITEDSecretary
- ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣDirector
- PRANNOD HOLDINGS LIMITEDAlso holds roles at 2 other companies
- BENSECRA LIMITEDSecretary
- ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣDirector
- RESTANA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- BENSECRA LIMITEDSecretary
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- RICHSAN ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- BENSECRA LIMITEDSecretary
- ΑΠΟΣΤΟΛΟΣ ΓΡΙΒΑΣDirector
- RIVERDANE TRADE LIMITEDAlso holds roles at 3 other companies
- DESMOND ROGER REOCHDirector
- ΛΩΡΑ ΣΤΥΛΙΑΝΟΥDirector
- BENSECRA LIMITEDSecretary
- SANLAY TRADING LIMITEDAlso holds roles at 2 other companies
- BENSECRA LIMITEDDirector
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- SCI & PRO SERVICESAlso holds roles at 3 other companies
- ΑΚΙΝΗΤΑ ΓΙΑΝΝΗ ΚΟΡΟΜΙΑ ΛΙΜΙΤΕΔOwner
- TPLAW SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- SECSERV LIMITEDAlso holds roles at 3 other companies
- TPLAW SECRETARIAL LIMITEDSecretary
- ΔΕΣΠΟΙΝΑ ΠΑΠΑΕΥΣΤΑΘΙΟΥDirector
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- SEVAMEX SERVICES LIMITEDAlso holds roles at 5 other companies
- ΑΝΝΑ ΑΠΟΥ ΣΙΑΑΠΑΝDirector
- ΓΙΩΤΑ ΠΙΤΤΑSecretary
- ΓΙΩΤΑ ΠΙΤΤΑDirector
- SMITHMILLS LIMITEDAlso holds roles at 2 other companies
- LEVAR SERVICES LIMITEDSecretary
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- TPLAW LIMITEDAlso holds roles at 3 other companies
- ΔΕΣΠΟΙΝΑ ΠΑΠΑΕΥΣΤΑΘΙΟΥDirector
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- TPLAW NOMINEES LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- ΔΕΣΠΟΙΝΑ ΠΑΠΑΕΥΣΤΑΘΙΟΥDirector
- TPLAW SECRETARIAL LIMITEDAlso holds roles at 3 other companies
- ΔΕΣΠΟΙΝΑ ΠΑΠΑΕΥΣΤΑΘΙΟΥDirector
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- TPLAW LIMITEDSecretary
- TPLAW SERVICES LIMITEDAlso holds roles at 3 other companies
- TPLAW SECRETARIAL LIMITEDSecretary
- ΔΕΣΠΟΙΝΑ ΠΑΠΑΕΥΣΤΑΘΙΟΥDirector
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- UNITY DANCE ACADEMY BY E.RAlso holds roles at 3 other companies
- ΕΥΦΗΜΙΑ ΡΑΟΥΝΑOwner
- ΑΓΓΕΛΟΣ ΔΑΥΙΔDirector
- CENLEX SERVICES LIMITEDSecretary
- UNIVERSAL ROLLING MILLS LIMITEDAlso holds roles at 2 other companies
- BENSECRA LIMITEDSecretary
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- VEKOVOI LIMITEDAlso holds roles at 2 other companies
- ZET SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- ZENIGA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- BENSECRA LIMITEDSecretary
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- ΤΑΒΕΡΝΑ "ΣΤΑΜΝΑ"Also holds roles at 6 other companies
- ΑΝΑΣΤΑΣΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥΟμόρρυθμος Συνέταιρος
- ΛΕΩΝΙΔΑΣ ΧΑΤΖΗΠΕΤΡΟΥΟμόρρυθμος Συνέταιρος
- ΛΟΥΚΙΑ ΑΣΤΡΑΙΟΥΟμόρρυθμος Συνέταιρος
- ΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Also holds roles at 16 other companies
- ΑΛΕΞΙΑ ΚΟΥΝΤΟΥΡΗ ΠΑΠΑΕΥΣΤΑΘΙΟΥDirector
- ΑΜΑΛΙΑ ΔΡΟΥΣΙΩΤΟΥDirector
- ΑΜΑΛΙΑ ΕΡΩΤΟΚΡΙΤΟΣDirector
48 parties · 0 current. Ceased and resigned records are retained as history.