ΑΥΡΑ ΑΛΕΞΙΟΥ
Controls or directs 16 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 16 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.
- ΑΥΡΑ ΑΛΕΞΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΥΡΑ ΑΛΕΞΙΟΥ — 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 ΑΥΡΑ ΑΛΕΞΙΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
14 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.
- BELSANO CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΤΣΑΓΚΑΡΙΔΗΣDirector
- BEMONT INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΑ ΣΤΥΛΙΑΝΟΥDirector
- CORBIERE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΗΛΙΑΔΗΣDirector
- MACARTEN SERVICES LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΘΕΚΛΑ ΧΡΙΣΤΟΦΗDirector
- MIRANDINO HOLDINGS LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- SALENACO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PRIMESERVE SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΤΣΑΓΚΑΡΙΔΗΣDirector
- SMITHBAY CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- EDUARD SEREBRYAKOVDirector
- ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥDirector
- SPACESTATION INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- TOP SECRETARIAL LIMITEDSecretary
- VEFT MANAGEMENT LIMITEDDirector
- ΝΙΚΟΛΑΣ ΧΡ ΠΑΦΙΤΗΣDirector
- STRONGBEAT SERVICES LIMITEDAlso holds roles at 3 other companies
- ΝΙΚΚΙ ΑΝΝ ΡΕΙΜΟΥΝΤΟDirector
- CHARLOTTE PAYNEDirector
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- SUNDOWNER TRADING LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- ULLSWATER TRADING LIMITEDAlso holds roles at 2 other companies
- REGISERVE SECRETARIAL LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΑ ΣΤΥΛΙΑΝΟΥDirector
- WAYBILL TRADING LIMITEDAlso holds roles at 3 other companies
- ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- IGOR DOBRIAKOVDirector
- TOP SECRETARIAL LIMITEDSecretary
- WHITEDOOR SERVICES LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΝΙΚΚΙ ΑΝΝ ΡΕΙΜΟΥΝΤΟDirector
- ZENIT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥDirector
14 parties · 0 current. Ceased and resigned records are retained as history.