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evidence coverage
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ΤΖΟΑΝΝΑ ΚΩΣΤΗ
UnscoredPersonCY
The finding
Controls or directs 107 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 107 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
- ΤΖΟΑΝΝΑ ΚΩΣΤΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΤΖΟΑΝΝΑ ΚΩΣΤΗ — 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 ΤΖΟΑΝΝΑ ΚΩΣΤΗ 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 · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
89 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.
- AGREGG LIMITEDAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗDirector
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- AKRA TOURISM INVESTMENT COMPANY (ATIC) LTDAlso holds roles at 2 other companies
- ABDALLAH ELIAS ABDALLAH SABATDirector
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗDirector
- ALBITRUM PROPERTIES LTDAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗDirector
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- ALL FOR ONE (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗDirector
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- ASBECO GLOBAL LIMITEDAlso holds roles at 2 other companies
- MEXAL SERVICES LIMITEDSecretary
- ΚΥΡΙΑΚΗ ΜΙΛΤΙΑΔΟΥDirector
- BARDANI HOLDINGS LTDAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗDirector
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- BIC BEST INVEST CYPRUS LTDAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗDirector
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- BOJERO LIMITEDAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗDirector
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- BRANDRON CONSULTING LIMITEDAlso holds roles at 2 other companies
- MEXAL SERVICES LIMITEDSecretary
- ΚΥΡΙΑΚΗ ΜΙΛΤΙΑΔΟΥDirector
- CONNEXTA LIMITEDAlso holds roles at 2 other companies
- MEXAL SERVICES LIMITEDSecretary
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- CORASONA LIMITEDAlso holds roles at 2 other companies
- MEXAL SERVICES LIMITEDSecretary
- ΚΥΡΙΑΚΗ ΜΙΛΤΙΑΔΟΥDirector
- DIGIVENDI LTDAlso holds roles at 2 other companies
- MEXAL SERVICES LIMITEDSecretary
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- DURSTWELL LIMITEDAlso holds roles at 2 other companies
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗDirector
- EXPLOLIFE LIMITEDAlso holds roles at 2 other companies
- MEXAL SERVICES LIMITEDSecretary
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- F.S. FORM & STYLE (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗDirector
- FAMVISION ASSETS LTDAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗDirector
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- FAMVISION INVESTMENTS HOLDING LTDAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗDirector
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- FAMVISION PROPERTIES LTDAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗDirector
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- FAMVISION RESIDENCE LTDAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗDirector
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- FORMALIA TRADING LIMITEDAlso holds roles at 2 other companies
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥSecretary
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- FRANKATUREN LTDAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗDirector
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥSecretary
- ILIYA VIEW TOURISM CO. LTDAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗDirector
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- JD WINE IMPEX LIMITEDAlso holds roles at 2 other companies
- MEXAL SERVICES LIMITEDSecretary
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- JPE CONSTRUCTIONS LTDAlso holds roles at 3 other companies
- JURGEN PAHLKEDirector
- MEXAL SERVICES LIMITEDSecretary
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- JURVNESHSERVICE LIMITEDAlso holds roles at 2 other companies
- MEXAL SERVICES LIMITEDSecretary
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- KING OF TOYSAlso holds roles at 3 other companies
- M & S KING OF TOYS CO. LIMITEDOwner
- ΕΛΕΝΗ ΚΥΡΙΑΚΟΥDirector
- ΛΙΝΤΑ ΛΟΙΖΟΥSecretary
- MELSTERA LIMITEDAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗDirector
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- MEXAL SERVICES LIMITEDAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗDirector
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- NEXALINK HOLDINGS LTDAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗDirector
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- ORMOPROS INVESTMENTS LTDAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗDirector
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- P.M.A PROJECTS MANAGEMENT & ADVISORY LTDAlso holds roles at 2 other companies
- RICARDO PAULO DIAS DE MOURADirector
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- PEE ENGINEERING LTDAlso holds roles at 2 other companies
- MEXAL SERVICES LIMITEDSecretary
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- PENTACOTT INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗDirector
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- PERFONA TRADING LIMITEDAlso holds roles at 2 other companies
- MEXAL SERVICES LIMITEDSecretary
- ΚΥΡΙΑΚΗ ΜΙΛΤΙΑΔΟΥDirector
- PEROXTA LIMITEDAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗDirector
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥSecretary
- PLK CONSULTING LIMITEDAlso holds roles at 3 other companies
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- MEXAL SERVICES LIMITEDSecretary
- TIMO PAHLKEDirector
- PM&C PROJECT MANAGEMENT AND CONSULTING LTDAlso holds roles at 2 other companies
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- WERNER WIRNSBERGER-BRANDLDirector
- PROMEXTAR LIMITEDAlso holds roles at 2 other companies
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- MEXAL SERVICES LIMITEDSecretary
- QUASIDIUS LIMITEDAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗDirector
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- QUAZONA HOLDINGS LTDAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗDirector
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- REXWIDE HOLDINGS LTDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΓΕΩΡΓΙΟΥDirector
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- RFSC CONSULTING LIMITEDAlso holds roles at 2 other companies
- MEXAL SERVICES LIMITEDSecretary
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- STIVARCO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗDirector
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥSecretary
- SUPERVALE TRADING LIMITEDAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗDirector
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- TECHSAL TRADING LIMITEDAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗDirector
- BASHAR FAIQ MASRIDirector
- THESPERON INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗDirector
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- TIMACROFT LIMITEDAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗDirector
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- TIOMI LTDAlso holds roles at 2 other companies
- MEXAL SERVICES LIMITEDSecretary
- ΚΥΡΙΑΚΗ ΜΙΛΤΙΑΔΟΥDirector
- TOTAL STAR LIMITEDAlso holds roles at 2 other companies
- MEXAL SERVICES LIMITEDSecretary
- ΚΥΡΙΑΚΗ ΜΙΛΤΙΑΔΟΥDirector
- TRADEGAP LIMITEDAlso holds roles at 2 other companies
- MEXAL SERVICES LIMITEDSecretary
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- VALETRUST INVESTMENTS LTDAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗDirector
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- VISIONVALE LIMITEDAlso holds roles at 2 other companies
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥSecretary
- ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- WATERMATIC LTDAlso holds roles at 2 other companies
- MEXAL SERVICES LIMITEDSecretary
- ΚΥΡΙΑΚΗ ΜΙΛΤΙΑΔΟΥDirector
89 parties · 0 current. Ceased and resigned records are retained as history.