ΜΑΡΙΑ ΚΑΡΑΠΑΤΕΑ
Controls or directs 26 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 26 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 ΚΑΡΑΠΑΤΕΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΚΑΡΑΠΑΤΕΑ — 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 ΚΑΡΑΠΑΤΕΑ 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
26 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.
- ASTROLINK TRADING LIMITEDAlso holds roles at 2 other companies
- ANMEXIS CORPORATE SERVICES LIMITEDSecretary
- ΝΤΙΑΝΑ ΜΙΝΑΕΒΑDirector
- ATELIONA LIMITEDAlso holds roles at 2 other companies
- SINIRMACORP LIMITEDSecretary
- ΑΝΝΑ ΓΡΗΓΟΡΙΕΒΑDirector
- BASICS OCEAN LTDAlso holds roles at 2 other companies
- SINIRMACORP LIMITEDSecretary
- ΑΝΝΑ ΓΡΗΓΟΡΙΕΒΑDirector
- DENCROSS LIMITEDAlso holds roles at 2 other companies
- ANMEXIS CORPORATE SERVICES LIMITEDSecretary
- ΝΤΙΑΝΑ ΜΙΝΑΕΒΑDirector
- DIETRICH HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ANMEXIS CORPORATE SERVICES LIMITEDSecretary
- ΝΤΕΒΙΤ ΟΗΑΝΝΑDirector
- EMARIPEARL LIMITEDAlso holds roles at 2 other companies
- MELCON SECRETARIAL SERVICES LTDSecretary
- ΙΩΑΝΝΗΣ ΑΚΡΙΤΙΔΗΣDirector
- FILDENCO HOLDING LIMITEDAlso holds roles at 3 other companies
- ANMEXIS CORPORATE SERVICES LIMITEDSecretary
- DIANA MINAEVADirector
- ΣΩΖΟΣ ΠΟΥΓΙΟΥΡΟΣDirector
- FULMINATA DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΑΚΡΙΤΙΔΗΣDirector
- MELCON SECRETARIAL SERVICES LTDSecretary
- GRANDEAL HOLDING LIMITEDAlso holds roles at 2 other companies
- ANMEXIS CORPORATE SERVICES LIMITEDSecretary
- ΝΤΙΑΝΑ ΜΙΝΑΕΒΑDirector
- ICEBEAM TRADING LIMITEDAlso holds roles at 3 other companies
- ANMEXIS CORPORATE SERVICES LIMITEDSecretary
- ANNA VLYUSHINADirector
- DIANA MINAEVADirector
- JENERA LIMITEDAlso holds roles at 2 other companies
- ANMEXIS CORPORATE SERVICES LIMITEDSecretary
- DIANA MINAEVADirector
- LECANTIUS LIMITEDAlso holds roles at 2 other companies
- MELCON SERVICES LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΑΚΡΙΤΙΔΗΣDirector
- RAKSO PRIVAT INVESTMENT LIMITEDAlso holds roles at 2 other companies
- MELCON SECRETARIAL SERVICES LTDSecretary
- ΑΝΝΑ ΝΙΚΟΛΑΙΔΟΥDirector
- SEMEONA LIMITEDAlso holds roles at 2 other companies
- SINIRMACORP LIMITEDSecretary
- ΒΙΟΛΕΤΤΑ ΔΑΝΟΥDirector
- TREANGY HOLDING LIMITEDAlso holds roles at 2 other companies
- ANMEXIS CORPORATE SERVICES LIMITEDSecretary
- DIANA MINAEVADirector
26 parties · 0 current. Ceased and resigned records are retained as history.