SHIRLEY HANLEY - OTERO Για DAVID JOHN CAPPS
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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.
- SHIRLEY HANLEY - OTERO Για DAVID JOHN CAPPS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHIRLEY HANLEY - OTERO Για DAVID JOHN CAPPS — 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 SHIRLEY HANLEY - OTERO Για DAVID JOHN CAPPS 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.
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People & control
6 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.
- DI MEL'S COSMETICSAlso holds roles at 10 other companies
- ΜΕΛΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- DAVID JOHN CAPPSDirector
- JANE ANNE HURLEYSecretary
- DRINKLOBBYAlso holds roles at 10 other companies
- TAKIS KYRIAKIDES & CO. LIMITEDOwner
- SHIRLEY HANLEY - OTERO Για RICHARD WILLIAM TAYLORAlternate Director
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- KRITI PALM SHIPPING COMPANY LIMITEDAlso holds roles at 13 other companies
- AMANDA LE BRUNSecretary
- CARMELLA LAWRENCE Για DAVID JOHN CAPPSAlternate Director
- CARMELLA LAWRENCE Για RICHARD WILLIAM TAYLORAlternate Director
- M.A. GROOVY THE STORE 51Also holds roles at 7 other companies
- M.A. TRILOGY LIMITEDOwner
- CARMELLA RUTH LAWRENCE Για DAVID JOHN CAPPSAlternate Director
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- REALFIGHTER DOG TRAINING CENTERAlso holds roles at 8 other companies
- ΑΡΤΕΜΗΣ ΘΕΟΔΟΣΙΟΥOwner
- RICHARD WILLIAM TAYLOR Για DAVID JOHN CAPPSAlternate Director
- SHIRLEY HANLEY - OTERODirector
- ΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΣΤΕΛΙΟΣ ΑΝΤΩΝΙΟΥAlso holds roles at 10 other companies
- ΣΤΕΛΙΟΣ ΑΝΤΩΝΙΟΥOwner
- DAVID JOHN CAPPSDirector
- JANE ANNE HURLEYSecretary
6 parties · 0 current. Ceased and resigned records are retained as history.