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ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥ
ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥ — Cyprus person. 101 holdings. Cited to 1 registry.
The finding
Controls or directs 101 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 101 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
- ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥ — 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 ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥ 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
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4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.
/03
People & control
95 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.
- 7L CAPITAL PARTNERS LIMITEDAlso holds roles at 2 other companies
- IRIS DIRECTORS LIMITEDDirector
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥDirector
- A & P (ESTATES & INVESTMENTS) LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΡΟΚΟΠΙΟΥSecretary
- ΑΝΔΡΕΑΣ ΠΡΟΚΟΠΙΟΥDirector
- AA & EE SOUVENIR LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΚΟΥΠΕΠΑΣDirector
- ΑΝΔΡΕΑΣ ΣΚΑΡΠΑΡΗΣDirector
- AA RISE FITNESSAlso holds roles at 2 other companies
- ARIS-GYMWORKS LIMITEDOwner
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣDirector
- ALESSEA SHIPPING LIMITEDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΙΩΑΝΝΑ ΚΕΛΠΗDirector
- ΜΑΡΙΑ ΤΖΩΡΤΖΗ ΕΠΙΦΑΝΙΟΥDirector
- AQUELOR ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- AMICORSERVE LIMITEDSecretary
- ΜΑΡΙΑ ΤΖΩΡΤΖΗ ΕΠΙΦΑΝΙΟΥDirector
- ARDAIN MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- AMICORSERVE LIMITEDSecretary
- ΕΛΙΝΑ ΚΑΡΑΓΙΑΝΝΗ ΜΙΛΤΙΑΔΟΥΣDirector
- ASHLEYRIVER LIMITEDAlso holds roles at 2 other companies
- AMICORSERVE LIMITEDSecretary
- ΕΛΙΝΑ ΚΑΡΑΓΙΑΝΝΗ ΜΙΛΤΙΑΔΟΥΣDirector
- BELARTON INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- AMICORSERVE LIMITEDSecretary
- ΜΑΡΙΑ ΤΖΩΡΤΖΗ ΕΠΙΦΑΝΙΟΥDirector
- CARAVAGIO CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- AMICORSERVE LIMITEDSecretary
- ΜΑΡΙΑ ΤΖΩΡΤΖΗ ΕΠΙΦΑΝΙΟΥDirector
- CASA PUPO INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΚΩΣΤΑ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΡΑΦΑΗΛ ΝΙΚΟΛΑΙΔΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- CYRIL SWEETT (CYPRUS) LIMITEDAlso holds roles at 4 other companies
- ALAN JAMES MANUELDirector
- IRIS DIRECTORS LIMITEDDirector
- MARK ANDREW SOWERBYDirector
- DIGIFAST COMPUTERS SUPPLIERS & SERVICESAlso holds roles at 6 other companies
- T.A. MICROLOGIC COMPUTER CONSULTANTS LIMITEDOwner
- ΑΝΝΑ ΝΙΚΟΛΑΙΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- DOMENBERG HOLDINGS LIMITEDAlso holds roles at 2 other companies
- AMICORSERVE LIMITEDSecretary
- ΕΛΙΝΑ ΚΑΡΑΓΙΑΝΝΗ ΜΙΛΤΙΑΔΟΥΣDirector
- ESTELOR INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- AMICORSERVE LIMITEDSecretary
- ΜΑΡΙΑ ΤΖΩΡΤΖΗ ΕΠΙΦΑΝΙΟΥDirector
- G.N. SPORTING CLUB (ALASSA) LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΙΑΔΗDirector
- ΝΙΚΟΛΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣDirector
- GIALELI HOMESAlso holds roles at 3 other companies
- ΜΑΡΙΝΟΣ ΓΙΑΛΕΛΗOwner
- ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥSecretary
- ΝΙΚΗ ΝΙΚΟΛΑΟΥDirector
- GLOBOKO TRADING LIMITEDAlso holds roles at 3 other companies
- BELA PIRIDirector
- MIKLOS NAGYDirector
- ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥSecretary
- GREENSTOL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- AMICORSERVE LIMITEDSecretary
- ΙΩΑΝΝΑ ΚΕΛΠΗDirector
- IMAG HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΕΛΙΝΑ ΚΑΡΑΓΙΑΝΝΗ ΜΙΛΤΙΑΔΟΥΣDirector
- AMICORSERVE LIMITEDSecretary
- IMAG MANAGEMENT SERVICES LIMITEDAlso holds roles at 2 other companies
- AMICORSERVE LIMITEDSecretary
- ΕΛΙΝΑ ΚΑΡΑΓΙΑΝΝΗ ΜΙΛΤΙΑΔΟΥΣDirector
- KUNDALINI YOGA CENTER CYPRUSAlso holds roles at 3 other companies
- ΕΡΙΚΑ ΕΥΡΙΠΙΔΟΥOwner
- ΝΑΝΤΙΑ ΣΑΒΒΙΔΗ ΖΑΝΝΕΤΟΥDirector
- ΧΡΙΣΤΟΥΛΛΑ ΘΕΟΔΩΡΟΥDirector
- LARESSON INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- AMICORSERVE LIMITEDSecretary
- ΙΩΑΝΝΑ ΚΕΛΠΗDirector
- LIG HOLDING LTDAlso holds roles at 3 other companies
- AHMED SALIMDirector
- RAYAN ANNANDirector
- WAEL MAKAREMDirector
- LORNTRACK LIMITEDAlso holds roles at 2 other companies
- ΕΛΙΝΑ ΚΑΡΑΓΙΑΝΝΗ ΜΙΛΤΙΑΔΟΥΣDirector
- AMICORSERVE LIMITEDSecretary
- LOWLANDERS HOLDING LIMITEDAlso holds roles at 2 other companies
- MONICA IRENE POSTHUMUSDirector
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥDirector
- MEGACROFT LIMITEDAlso holds roles at 2 other companies
- AMICORSERVE LIMITEDSecretary
- ΜΑΡΙΑ ΤΖΩΡΤΖΗ ΕΠΙΦΑΝΙΟΥDirector
- NEW DOVE SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥSecretary
- ΝΙΚΗ ΝΙΚΟΛΑΟΥDirector
- OLVENSTON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- AMICORSERVE LIMITEDSecretary
- ΜΑΡΙΑ ΤΖΩΡΤΖΗ ΕΠΙΦΑΝΙΟΥDirector
- ONEROYAL SUPPORT LTDAlso holds roles at 2 other companies
- ΑΝΤΡΙΟΥ ΚΟΝΤΙDirector
- RAYAN EL ANNANDirector
- P.B. COLLEGE OF PROFESSIONAL SPORTS TRAINERSAlso holds roles at 6 other companies
- G.H. PERFECT BODIES LIMITEDOwner
- ΕΙΡΗΝΗ ΠΡΟΚΟΠΙΟΥDirector
- ΕΛΛΗ ΠΡΟΚΟΠΙΟΥDirector
- PROTEKO CAPITAL LIMITEDAlso holds roles at 2 other companies
- AMICORSERVE LIMITEDSecretary
- ANDREY TSVETKOVDirector
- PROTEKO MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- AMICORSERVE LIMITEDSecretary
- ANDREY TSVETKOVDirector
- PROTEKO SERVICES LIMITEDAlso holds roles at 2 other companies
- AMICORSERVE LIMITEDSecretary
- ANDREY TSVETKOVDirector
- PROTEKO TRUSTEES LIMITEDAlso holds roles at 2 other companies
- AMICORSERVE LIMITEDSecretary
- ANDREY TSVETKOVDirector
- RADIMOR ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- AMICORSERVE LIMITEDSecretary
- ΙΩΑΝΝΑ ΚΕΛΠΗDirector
- ROBINFIELD INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- AMICORSERVE LIMITEDSecretary
- ΕΛΙΝΑ ΚΑΡΑΓΙΑΝΝΗ ΜΙΛΤΙΑΔΟΥΣDirector
- ROMELOR INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- AMICORSERVE LIMITEDSecretary
- ΕΛΙΝΑ ΚΑΡΑΓΙΑΝΝΗ ΜΙΛΤΙΑΔΟΥΣDirector
- ROYAL FINANCIAL TRADING (CY) LTDAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣDirector
- ΑΝΤΡΙΟΥ ΚΟΝΤΗDirector
- ΚΑΤΑΛΙΝΑ ΠΑΝΤΕΑDirector
- SNOW COVER COMMERCIAL LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΖΑΛΙΣΤΗDirector
- ΜΑΡΙΑ ΠΑΥΛΙΔΟΥSecretary
- SUNTRANA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥDirector
- TARIQ ABDULSALAMDirector
- IRIS DIRECTORS LIMITEDDirector
- VERDEBOR HOLDINGS LIMITEDAlso holds roles at 2 other companies
- AMICORSERVE LIMITEDSecretary
- ΕΛΙΝΑ ΚΑΡΑΓΙΑΝΝΗ ΜΙΛΤΙΑΔΟΥΣDirector
- VERMOR INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- AMICORSERVE LIMITEDSecretary
- ΕΛΙΝΑ ΚΑΡΑΓΙΑΝΝΗ ΜΙΛΤΙΑΔΟΥΣDirector
- ΙΩΑΝΝΑ ΚΕΛΠΗDirector
- VIRCONE LIMITEDAlso holds roles at 2 other companies
- IRIS DIRECTORS LIMITEDDirector
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥDirector
- VIVCO PETROCHEMICALS LTDAlso holds roles at 5 other companies
- AHMED A H SALIMDirector
- ALI MASA AL SAIFDirector
- EL ANNAN RAYANDirector
- WAYNORTH LIMITEDAlso holds roles at 2 other companies
- AMICORSERVE LIMITEDSecretary
- ΜΑΡΙΑ ΤΖΩΡΤΖΗ ΕΠΙΦΑΝΙΟΥDirector
- WDT DIRECTORS LIMITEDAlso holds roles at 2 other companies
- ANDREY TSVETKOVDirector
- ΘΕΟΔΩΡΑ ΣΑΛΙΠΑSecretary
- WDT NOMINEES LIMITEDAlso holds roles at 2 other companies
- ANDREY TSVETKOVDirector
- ΘΕΟΔΩΡΑ ΣΑΛΙΠΑSecretary
- WDT SECRETARIES LIMITEDAlso holds roles at 2 other companies
- ANDREY TSVETKOVDirector
- ΘΕΟΔΩΡΑ ΣΑΛΙΠΑSecretary
- ΤΑΒΕΡΝΑ ΧΟΛΕΤΡΑAlso holds roles at 3 other companies
- ΣΑΒΒΑΣ ΣΑΒΒΑOwner
- ΕΛΕΝΑ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥDirector
- ΠΑΝΙΚΟΣ Ι. ΣΩΤΗΡΙΟΥSecretary
95 parties · 0 current. Ceased and resigned records are retained as history.
/04
Common questions
- Who owns ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥ?
- What is ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥ's risk level?
- Where does ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥ appear across sources?