- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 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.
- ΜΑΡΙΑ ΣΑΡΡΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΣΑΡΡΗ — 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 ΜΑΡΙΑ ΣΑΡΡΗ 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
15 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.
- ABOLI LIMITEDAlso holds roles at 3 other companies
- ALT SECRETARIAL LTDSecretary
- PENG DUDirector
- ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥDirector
- BALKAN ENERGY TRANSITION (CYPRUS) LIMITEDAlso holds roles at 4 other companies
- ΕΛΙΝΑ ΠΑΦΙΤΗDirector
- ALT SECRETARIAL LTDSecretary
- KEITH MICHAEL MELLORSDirector
- BASOLMA HOLDING LIMITEDAlso holds roles at 3 other companies
- ALT SECRETARIAL LTDSecretary
- PENG DUDirector
- ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥDirector
- CANVETA LIMITEDAlso holds roles at 3 other companies
- ALT SECRETARIAL LTDSecretary
- PENG DUDirector
- ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥDirector
- FASTPAST LIMITEDAlso holds roles at 4 other companies
- ALT SECRETARIAL LTDSecretary
- KEITH MICHAEL MELLORSDirector
- ΑΝΤΙΓΟΝΗ ΝΙΚΟΔΗΜΟΥ Για ΕΛΙΝΑ ΠΑΦΙΤΗAlternate Director
- FROZARIA LIMITEDAlso holds roles at 3 other companies
- ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥDirector
- ALT SECRETARIAL LTDSecretary
- PENG DUDirector
- GARDENICA LIMITEDAlso holds roles at 3 other companies
- ALT SECRETARIAL LTDSecretary
- PENG DUDirector
- ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥDirector
- MINVICTA HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ALT SECRETARIAL LTDSecretary
- ANTONY FREDERICK GREASLEYDirector
- BRIAN MALCOLM THOMSONDirector
- ORLANDO-EQUITY HOLDING LIMITEDAlso holds roles at 3 other companies
- ALT SECRETARIAL LTDSecretary
- PENG DUDirector
- ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥDirector
- PCOLLECT HOLDING LIMITEDAlso holds roles at 4 other companies
- ALT SECRETARIAL LTDSecretary
- EWA ZAKOWICZDirector
- OKSANA SALABAYDirector
- PREMIDA LIMITEDAlso holds roles at 3 other companies
- ALT SECRETARIAL LTDSecretary
- PENG DUDirector
- ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥDirector
- RISHIMA LIMITEDAlso holds roles at 3 other companies
- PENG DUDirector
- ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥDirector
- ALT SECRETARIAL LTDSecretary
15 parties · 0 current. Ceased and resigned records are retained as history.