ΠΕΤΡΟΣ ΑΡΣΑΛΙΔΗΣ
ΠΕΤΡΟΣ ΑΡΣΑΛΙΔΗΣ — Cyprus person. 13 holdings. Cited to 1 registry.
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 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.
- ΠΕΤΡΟΣ ΑΡΣΑΛΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΕΤΡΟΣ ΑΡΣΑΛΙΔΗΣ — 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 ΠΕΤΡΟΣ ΑΡΣΑΛΙΔΗΣ 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
Nothing further on ΠΕΤΡΟΣ ΑΡΣΑΛΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.
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.
- ACT S.A.Also holds roles at 5 other companies
- ANGEL SANTOS RODRIGUEZDirector
- ΧΡΥΣΤΑΛΛΑ ΝΑΘΑΝΑΗΛAuthorised Person
- CARMEN RODRIGUEZDirector
- BISQUIT BOUTIQUEAlso holds roles at 17 other companies
- ANDREAS ELLINAS (TEXTILES) LIMITEDOwner
- MICHAEL STEFAN REDFERNEDirector
- OLIVER BERNARD ELLINGHAMDirector
- COPEA TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΑΡΣΑΛΙΔΗΣSecretary
- ΚΩΣΤΑΣ ΑΡΣΑΛΙΔΗΣDirector
- DIANA΄S DEMETRIOU HAPPY ARTAlso holds roles at 2 other companies
- ΔΙΑΝΑ ΔΗΜΗΤΡΙΟΥOwner
- ΣΩΚΡΑΤΗΣ ΔΗΜΗΤΡΙΟΥDirector
- STAKIS EUROTRADEAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣOwner
- ΠΙΕΡΗΣ ΘΕΟΔΩΡΟΥDirector
- ΣΩΚΡΑΤΗΣ ΔΗΜΗΤΡΙΟΥDirector
- TREDECO LIMITEDAlso holds roles at 9 other companies
- SAVSER MANAGEMENT LIMITEDSecretary
- SAVSER MANAGEMENT LIMITEDAuthorised Person
- ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣDirector
- ΕΛΛΗΝΙΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΠΡΑΚΤΟΡΕΥΣΗ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΒΟΛΗΣDirector
- ΚΥΡΙΑΚΟΣ ΒΟΛΗΣSecretary
- ΚΑΤΕΡΙΝΑΣ ΦΑΡΜAAlso holds roles at 2 other companies
- G.A GENERAL SHIP SERVICES LIMITEDOwner
- ΣΩΚΡΑΤΗΣ ΔΗΜΗΤΡΙΟΥDirector
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΠΕΤΡΟΣ ΑΡΣΑΛΙΔΗΣ?
- What is ΠΕΤΡΟΣ ΑΡΣΑΛΙΔΗΣ's risk level?
- Where does ΠΕΤΡΟΣ ΑΡΣΑΛΙΔΗΣ appear across sources?