FAISAL QUADEER AHMED
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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.
- FAISAL QUADEER AHMED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FAISAL QUADEER AHMED — 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 FAISAL QUADEER AHMED 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
8 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.
- F & C POURNARA KIOSKAlso holds roles at 4 other companies
- EDMOND MARCEL LECOURTDirector
- EDMOND PATRICK LECOURTDirector
- TREA SECRETARIAL LIMITEDSecretary
- GOLDEN PEARL BEAUTY CREAMAlso holds roles at 3 other companies
- ΕΛΕΝΗ ΚΥΡΙΑΚΟΥDirector
- ΗΡΩ ΠΕΤΣΑDirector
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
- I.B.S. INDIAN BEAUTY SALOONAlso holds roles at 3 other companies
- ΑΝΤΩΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΑΝΤΩΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΗΛΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- KING KATHMANDUAlso holds roles at 2 other companies
- EVGENY CORFYATISDirector
- SORELEGAL SERVICES LIMITEDSecretary
- NEW AGE EDUCATION CONSULTANTSAlso holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΜΥΤΙΔΗΣSecretary
- ΑΝΤΙΓΟΝΗ ΜΥΤΙΔΟΥDirector
- ZOLT DELIVERYAlso holds roles at 4 other companies
- ALEXEI TCHETVERIKOVDirector
- IGOR KOUZOVINEDirector
- ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣSecretary
- ZOYA QUADEER TRADINGAlso holds roles at 3 other companies
- ΧΡΥΣΤΑΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΠΕΡΙΚΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΠΕΡΙΚΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
8 parties · 0 current. Ceased and resigned records are retained as history.