- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Ownership & control
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.
- SMC MED TRUSTEES (CY) LTD
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SMC MED TRUSTEES (CY) LTD — 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 SMC MED TRUSTEES (CY) LTD 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, address & registry profile
- Sanctions & 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
37 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.
- AVAMCO LTDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΙΟΝΙΔΗΙΣDirector
- ΣΑΒΒΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- INIELTA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- RAOUL CRABDirector
- ΣΑΒΒΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- KROWNE GLOBAL INVESTMENT FUND AIF V.C.I.C. LTDAlso holds roles at 2 other companies
- GUGLIELMO CARBONERODirector
- ΣΑΒΒΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- NIO OPPORTUNITIES CAPITAL INVEST LTDAlso holds roles at 1 other company
- LUDOVICA DAVID BARELLIDirector
- SBM TRUSTEES LIMITEDAlso holds roles at 2 other companies
- BENEDETTA GOBBI FRATTINI PUSIOLDirector
- ΣΑΒΒΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- SMC FUND SERVICES LTDAlso holds roles at 2 other companies
- ΣΑΒΒΑΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΣΑΒΒΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
37 parties · 0 current. Ceased and resigned records are retained as history.