LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 98 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 98 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
- ΜΑΡΙΝΑ ΙΩΑΝΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΝΑ ΙΩΑΝΝΟΥ — 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 ΜΑΡΙΝΑ ΙΩΑΝΝΟΥ 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
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
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
/03
People & control
70 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 BROAD MEDIAAlso holds roles at 5 other companies
- APOSPORIS1964 LTDOwner
- K & S EUROMANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ Θ. ΚΑΖΟΥΛΗΣDirector
- A.C. OLD TOWN BARISTROAlso holds roles at 3 other companies
- ANNEMIE DENISE C CRIEMOwner
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥDirector
- ΑΝΔΡΕΑΣ ΚΑΖΟΥΛΗΣDirector
- A.P. JAGUAR HOMES LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥDirector
- ΝΕΟΦΥΤΟΣ ΤΟΥΛΟΥΠΟΣDirector
- AA COLD CONCEPTS LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΦΡΑΓΚΟΥΛΗΣDirector
- ΑΡΗΣ ΙΩΑΝΝΟΥDirector
- ALFA MEDITERRANEAN ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥDirector
- ΝΕΟΦΥΤΟΣ ΙΩΑΝΝΟΥ ΝΕΟΦΥΤΟΥDirector
- ALPHA PANARETI GOLF CLUB LTDAlso holds roles at 4 other companies
- ΑΙΚΑΤΕΡΙΝΗ ΙΩΑΝΝΟΥDirector
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥDirector
- ΝΕΟΦΥΤΟΣ ΙΩΑΝΝΟΥ ΤΟΥΛΟΥΠΟΣDirector
- ALPHA PANARETI INSURANCE AGENCIES & CONSULTANTS LTDAlso holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ ΙΩΑΝΝΟΥDirector
- ΧΡΙΣΤΟΣ ΠΙΣΚΟΠΟΣDirector
- ALPHA PANARETI INSURANCE BROKERS LTDAlso holds roles at 1 other company
- ALPHA PANARETI PUBLIC LIMITEDDirector
- ALPHA PANARETI QUARRIES LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥDirector
- ΝΕΟΦΥΤΟΣ ΙΩΑΝΝΟΥ ΤΟΥΛΟΥΠΟΣDirector
- CARDUCCI ESTATES CO. LIMITEDAlso holds roles at 3 other companies
- ΑΙΚΑΤΕΡΙΝΗ ΙΩΑΝΝΟΥDirector
- ΝΕΟΦΥΤΟΣ ΤΟΥΛΟΥΠΟΣDirector
- ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥDirector
- COSMOTRANS LIMITEDAlso holds roles at 5 other companies
- ΑΝΔΡΕΑΣ Θ. ΚΑΖΟΥΛΗΣDirector
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥDirector
- ΚΛΕΟΠΑΤΡΑ ΚΑΖΟΥΛΗDirector
- CYPRUS AIRWAYSAlso holds roles at 2 other companies
- CYPRUS AIRWAYS PUBLIC LIMITEDOwner
- ΜΑΡΙΟΣ ΙΩΑΝΝΟΥDirector
- D.L.I. TRADING LIMITEDAlso holds roles at 3 other companies
- C.P. PALEMA LIMITEDSecretary
- ΒΑΣΙΛΕΙΟΣ ΠΕΤΡΑΚΟΣDirector
- ΠΑΜΠΟΣ ΠΑΠΑΣDirector
- DEMARI ODYSSEUS LTDAlso holds roles at 2 other companies
- ΝΕΟΦΥΤΟΣ ΙΩΑΝΝΟΥDirector
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥDirector
- DEMINING TECHNOLOGIES LIMITEDAlso holds roles at 2 other companies
- C.P. PALEMA LIMITEDSecretary
- ΠΑΜΠΟΣ ΠΑΠΑΣDirector
- ENVION TRADING LIMITEDAlso holds roles at 2 other companies
- C.P. PALEMA LIMITEDSecretary
- ΠΑΜΠΟΣ ΠΑΠΑΣDirector
- EOS CLEAN ENERGY LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥDirector
- ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥDirector
- EOSOLAR PUBLIC COMPANY LIMITEDAlso holds roles at 2 other companies
- ΑΙΚΑΤΕΡΙΝΗ ΙΩΑΝΝΟΥSecretary
- ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥDirector
- ETARIAL HOLDINGS LIMITEDAlso holds roles at 4 other companies
- C.P. PALEMA LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- JAVARICO TRADING LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΝΕΟΦΥΤΟΥDirector
- C.P. PALEMA LIMITEDSecretary
- KAROUZIO INVESTMENTS LTDAlso holds roles at 2 other companies
- ΧΡΙΣΤΑΚΗΣ ΧΑΣΑΠΗΣSecretary
- ΧΡΙΣΤΑΚΗΣ ΧΑΣΑΠΗΣDirector
- KAZOULIS INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- K & S EUROMANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΖΟΥΛΗΣDirector
- ΠΩΛΙΝΑ ΚΑΖΟΥΛΗDirector
- KAZOULIS RECORDS MANAGEMENT LTDAlso holds roles at 4 other companies
- K & S EUROMANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΖΟΥΛΗΣDirector
- ΠΩΛΙΝΑ ΚΑΖΟΥΛΗDirector
- KCA DEUTAG (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ZET SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΠΟΛΥΚΑΡΠΟΥDirector
- KCA DEUTAG HOLDINGS LIMITEDAlso holds roles at 3 other companies
- SEAN RICHARD LAWRENCE BRANSTONDirector
- ZET SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΠΟΛΥΚΑΡΠΟΥDirector
- KCA DEUTAG OVERSEAS LIMITEDAlso holds roles at 2 other companies
- ZET SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΠΟΛΥΚΑΡΠΟΥDirector
- KYRIAKIDES SAM'S PLACE (PLATRES)Also holds roles at 5 other companies
- ΚΩΣΤΑΣ Χ. ΚΥΡΙΑΚΙΔΗΣOwner
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥDirector
- ΑΝΔΡΕΑΣ ΚΑΡΑΝΙΚΟΛΑΣΟμόρρυθμος Συνέταιρος
- M. C. BATTERIESAlso holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΜΙΧΑΗΛOwner
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥDirector
- ΝΕΟΦΥΤΟΣ ΙΩΑΝΝΟΥ ΝΕΟΦΥΤΟΥDirector
- N.TH. RECITAL THEAMA & POLITISMOS LTDAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΘΕΟΦΑΝΟΥΣDirector
- ΝΙΚΟΛΑΣ ΘΕΟΦΑΝΟΥΣSecretary
- NFS NETWORK FINANCIAL SERVICES LTDAlso holds roles at 5 other companies
- ANTONY JAMES BARNETTDirector
- CHRISTINA SOFOCLEOUSDirector
- PATRICIAN FIDUCIARIES LTDSecretary
- PANTIMO SERVICES LTDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΤΙΜΟΓΙΑΝΝΑΚΗDirector
- ΠΑΝΑΓΙΩΤΗΣ ΤΙΜΟΓΙΑΝΝΑΚΗΣDirector
- ROLIN ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΑΤΖΙΝΗDirector
- C.P. PALEMA LIMITEDSecretary
- SUPER SAVE MASTOROUDESAlso holds roles at 2 other companies
- CMVM TRADING LIMITEDOwner
- ΜΑΡΙΑ ΙΩΑΝΝΟΥDirector
- ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ HERE WE LEARN ΕLENA KONTOLEMIAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΚΟΝΤΟΛΑΙΜΗOwner
- ΓΙΩΡΓΟΣ ΙΩΑΝΝΟΥDirector
- Π.Θ. ΦΑΡΣΟΤΕΧΝΙΚΗ ΕΠΕΞΕΡΓΑΣΙΑ ΑΛΟΥΜΙΝΙΩΝ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥDirector
- ΝΕΟΦΥΤΟΣ ΙΩΑΝΝΟΥDirector
- Σ ΚΑΙ Δ ΙΩΑΝΝΟΥ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΣΟΦΟΚΛΗΣ ΙΩΑΝΝΟΥDirector
- ΤΟ ΧΡΥΣΟ ΔΕΛΤΙΟAlso holds roles at 2 other companies
- ΠΟΛΥΚΑΡΠΟΣ ΠΟΛΥΚΑΡΠΟΥOwner
- ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥDirector
70 parties · 0 current. Ceased and resigned records are retained as history.