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evidence coverage
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ΝΑΤΑΛΙΑ ΜΟΥΡΟΥΖΙΔΟΥ
UnscoredPersonCY
The finding
Controls or directs 90 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 90 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
- ΝΑΤΑΛΙΑ ΜΟΥΡΟΥΖΙΔΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΑΤΑΛΙΑ ΜΟΥΡΟΥΖΙΔΟΥ — 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 ΝΑΤΑΛΙΑ ΜΟΥΡΟΥΖΙΔΟΥ 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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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
54 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.
- A.A. CORE THE SUCCESS LTDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- ABINCO LIMITEDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- AUM FLOW LTDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- AUM MANAGEMENT LTDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- BLAKASEN LIMITEDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- BLUE FRONTIER INVESTMENTS LTDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- CAVEN LIMITEDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- CAVOKCOMPANY LTDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- CENNANA LIMITEDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- CYMISTALIA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- EUTRAIN LTDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- FALLON 2 INVESTMENT LIMITEDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- GDL. CYP. INTERNATIONAL COMMERCIAL SHIPSERVICES LTDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- GESSYNIAN CAPITAL CORP. LIMITEDAlso holds roles at 2 other companies
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- SIKAN SERVICES LTDSecretary
- GLUTTACK HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- GROWTH STAR INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- HOBAST INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- IVOTERIO LIMITEDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- KEBLASA LIMITEDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- KIPA ENTERPRISES LTDAlso holds roles at 5 other companies
- ARIE PORATDirector
- ITAI KAPPERDirector
- SIKAN SERVICES LTDSecretary
- KWADRISCOR MANAGEMENT LTDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- LAFITELO LIMITEDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- LASKATERIO LIMITEDAlso holds roles at 2 other companies
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- SIKAN SERVICES LTDSecretary
- LAVERNA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- LEAENA CORP. LIMITEDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- LUCKY SKY LIMITEDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- LUMINTEL LIMITEDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- MERENGLE ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- MISACOSS PROPERTIES LTDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- NIASOL LIMITEDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- PANADVERT INTERNATIONAL LTDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- RAFILIO TRADING LIMITEDAlso holds roles at 2 other companies
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- SIKAN SERVICES LTDSecretary
- REVELATION ARCHITECTURAL MANAGEMENT LTDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- SALDOLIN LIMITEDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- SOFROSIN IT CONSULTING LTDAlso holds roles at 3 other companies
- SIKAN SERVICES LTDSecretary
- SINDRE ANDRE HAMLANDERDirector
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- SOMATOCIN LIMITEDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- SUNCY MEDITERRANEAN HOLIDAYS LTDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- SURNOI LIMITEDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- UNITYFOUR CYPRUS LTDAlso holds roles at 2 other companies
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- ΝΙΚΟΛΑΟΣ ΣΙΑΚΑΝΤΑΡΗΣDirector
- VALTEROX LIMITEDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- VEZELO LIMITEDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
54 parties · 0 current. Ceased and resigned records are retained as history.