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ΝΙΝΑ ΙΩΣΗΦ
UnscoredPersonCY
The finding
Controls or directs 67 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 67 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
- ΝΙΝΑ ΙΩΣΗΦ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΝΑ ΙΩΣΗΦ — 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 ΝΙΝΑ ΙΩΣΗΦ 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
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- Identity, nationality & aliases
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- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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/03
People & control
67 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.
- A.T.S. MANAGERS LIMITEDAlso holds roles at 6 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΡΤΕΜΙΣ ΟΡΦΑΝΙΔΟΥ ΚΛΕΑΝΘΟΥΣDirector
- ΒΑΣΙΛΙΚΗ ΤΡΙΑΝΤΑΦΥΛΛΙΔΟΥ Για ΝΙΝΑ ΙΩΣΗΦAlternate Director
- AGROPROSPERIS TRADING 2 LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΓΓΕΛΑ ΑΥΓΟΥΣΤΗDirector
- ALLADICE ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΡΤΑ ΑΝΤΩΝΙΟΥDirector
- ANZANI INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΡΤΑ ΑΝΤΩΝΙΟΥDirector
- ΕΥΤΥΧΙΑ ΣΠΥΡΟΥDirector
- ATS DEVELOPMENT CAPITAL CORPORATION LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΓΓΕΛΑ ΑΥΓΟΥΣΤΗDirector
- AVANEN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΤΕΦΑΝΗ ΟΡΦΑΝΙΔΟΥDirector
- BH BETTER HOMES HOLDING CYPRUS LIMITEDAlso holds roles at 5 other companies
- RYAN MAHONEYDirector
- A.T.S. SERVICES LIMITEDSecretary
- BH PROPERTIES LIMITEDDirector
- BRUNSWICK ASSET MANAGEMENT RESEARCH LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΡΤΑ ΑΝΤΩΝΙΟΥDirector
- BSLD ACCENT HOLDINGS LIMITEDAlso holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- GABOR GANCZERDirector
- ΓΕΩΡΓΙΑ ΚΥΡΙΑΚΟΥDirector
- CAMPESTRES HOLDINGS LIMITEDAlso holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- LAKSHMANAN KRISHNAKUMARDirector
- ΑΡΤΕΜΙΣ ΟΡΦΑΝΙΔΟΥ ΚΛΕΑΝΘΟΥΣDirector
- CHANTION LIMITEDAlso holds roles at 6 other companies
- A.T.S. SERVICES LIMITEDAssistant Secretary
- CHRISTOPHER D. MANGUMSecretary
- CHRISTOPHER D. MANGUMDirector
- CLARE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- L.M.N.T. SERVICES LIMITEDSecretary
- ΣΟΥΛΛΑ ΚΤΩΡΙΔΟΥDirector
- COLVILLE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ADRIAN N. PARKINSONDirector
- ΑΡΤΑ ΑΝΤΩΝΙΟΥDirector
- COOLCITE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΕΥΤΥΧΙΑ ΣΠΥΡΟΥDirector
- L.M.N.T. SERVICES LIMITEDSecretary
- EDDARD LIMITEDAlso holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΜΑΡΛΕΝ ΤΡΙΑΝΤΑΦΥΛΛΙΔΟΥDirector
- ΣΤΕΦΑΝΗ ΟΡΦΑΝΙΔΟΥDirector
- EMCO CAPITAL PARTNERS (CYPRUS) LIMITEDAlso holds roles at 5 other companies
- ΣΠΥΡΟΥΛΛΑ ΠΑΠΑΗΡΑΚΛΕΟΥΣDirector
- A.T.S. SERVICES LIMITEDSecretary
- GENNA LOZOVSKYDirector
- ETEMAD HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΣΠΥΡΟΥΛΛΑ ΠΑΠΑΗΡΑΚΛΕΟΥΣDirector
- A.T.S. SERVICES LIMITEDSecretary
- ΑΡΤΑ ΑΝΤΩΝΙΟΥDirector
- FORIOUS LIMITEDAlso holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΜΑΡΛΕΝ ΤΡΙΑΝΤΑΦΥΛΛΙΔΟΥDirector
- ΣΤΕΦΑΝΗ ΟΡΦΑΝΙΔΟΥDirector
- G.A.P. CLOTHINGAlso holds roles at 3 other companies
- DASONS SUPPLIES LIMITEDOwner
- ΙΩΣΗΦ ΙΩΣΗΦDirector
- ΙΩΣΗΦ ΙΩΣΗΦSecretary
- GENVEST MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΕΥΤΥΧΙΑ ΣΠΥΡΟΥDirector
- A.T.S. SERVICES LIMITEDSecretary
- IVINGTON ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΓΓΕΛΑ ΑΥΓΟΥΣΤΗDirector
- KADRE ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΤΕΦΑΝΗ ΟΡΦΑΝΙΔΟΥDirector
- KAHUTARA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- LAKSHMANAN KRISHNAKUMARDirector
- ΣΤΕΦΑΝΗ ΟΡΦΑΝΙΔΟΥDirector
- A.T.S. SERVICES LIMITEDSecretary
- KAZIMIR PARTNERS (KAZAKHSTAN) LIMITEDAlso holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΡΤΑ ΑΝΤΩΝΙΟΥDirector
- ΔΙΟΝΥΣΙΑ ΔΙΟΝΥΣΙΟΥDirector
- KUTCHER ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ROLAND PESCENYEDirector
- ΣΤΕΦΑΝΗ ΟΡΦΑΝΙΔΟΥDirector
- L.M.N.T. MANAGERS LIMITEDAlso holds roles at 6 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΡΤΕΜΙΣ ΟΡΦΑΝΙΔΟΥ ΚΛΕΑΝΘΟΥΣDirector
- ΒΑΣΙΛΙΚΗ ΤΡΙΑΝΤΑΦΥΛΛΙΔΟΥ Για ΝΙΝΑ ΙΩΣΗΦAlternate Director
- LAMIGTON INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΟΥΛΛΑ ΚΤΩΡΙΔΟΥDirector
- LANGSIDE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΡΤΑ ΑΝΤΩΝΙΟΥDirector
- LOFOE LIMITEDAlso holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΜΑΡΛΕΝ ΤΡΙΑΝΤΑΦΥΛΛΙΔΟΥDirector
- ΣΤΕΦΑΝΗ ΟΡΦΑΝΙΔΟΥDirector
- LOULIS INTERNATIONAL FOODS ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΥΛΗΣDirector
- ΝΙΚΟΛΑΟΣ ΦΩΤΟΠΟΥΛΟΣDirector
- MACHIDA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΜΑΡΛΕΝ ΤΡΙΑΝΤΑΦΥΛΛΙΔΟΥDirector
- ΣΤΕΦΑΝΗ ΟΡΦΑΝΙΔΟΥDirector
- MEGARRY ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΡΤΑ ΑΝΤΩΝΙΟΥDirector
- MINDAR HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΕΥΤΥΧΙΑ ΣΠΥΡΟΥDirector
- MOSSVILLE ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΕΥΤΥΧΙΑ ΣΠΥΡΟΥDirector
- MP UKRAINE HOLDING LIMITEDAlso holds roles at 5 other companies
- ΣΠΥΡΟΥΛΛΑ ΠΑΠΑΗΡΑΚΛΕΟΥΣDirector
- A.T.S. SERVICES LIMITEDSecretary
- MARVIN J. RAINSDONDirector
- ONOMENTO CO LTDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΠΥΡΙΔΩΝ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
- PELIDER HOLDINGS LIMITEDAlso holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΜΑΡΛΕΝ ΤΡΙΑΝΤΑΦΥΛΛΙΔΟΥDirector
- ΣΤΕΦΑΝΗ ΟΡΦΑΝΙΔΟΥDirector
- PROGRESS FINANCE CORPORATION LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΓΓΕΛΑ ΑΥΓΟΥΣΤΗDirector
- QUIZ HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΡΤΑ ΑΝΤΩΝΙΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΖΑΧΑΡΙΑΣSecretary
- ROCKINVEST HOLDINGS LIMITEDAlso holds roles at 5 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ARMAND BERDJ SIMONIANDirector
- CHAOUKI LOUTFALLAH BOUSTANYDirector
- RPL VENTURES LIMITEDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ROLAND PECSENYEDirector
- ΣΤΕΦΑΝΗ ΟΡΦΑΝΙΔΟΥDirector
- SALACIA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΠΥΡΙΔΩΝ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
- SBR DIRECTORS LIMITEDAlso holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΕΥΤΥΧΙΑ ΕΚΤΩΡΟΣDirector
- ΜΑΡΛΕΝ ΤΡΙΑΝΤΑΦΥΛΛΙΔΟΥDirector
- SBR MANAGERS LIMITEDAlso holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΕΥΤΥΧΙΑ ΕΚΤΩΡΟΣDirector
- ΜΑΡΛΕΝ ΤΡΙΑΝΤΑΦΥΛΛΙΔΟΥDirector
- SHIAVO ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΑΡΤΑ ΑΝΤΩΝΙΟΥDirector
- A.T.S. SERVICES LIMITEDSecretary
- SOUTHFOLK HOLDINGS LIMITEDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
- SULIVAN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΡΤΑ ΑΝΤΩΝΙΟΥDirector
- A.T.S. SERVICES LIMITEDSecretary
- SUNTYCO HOLDING LTDAlso holds roles at 3 other companies
- ΣΤΕΦΑΝΗ ΟΡΦΑΝΙΔΟΥDirector
- A.T.S. SERVICES LIMITEDSecretary
- ΑΡΤΕΜΙΣ ΟΡΦΑΝΙΔΟΥ ΚΛΕΑΝΘΟΥΣDirector
- TERRET ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΡΤΑ ΑΝΤΩΝΙΟΥDirector
- ΜΑΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥDirector
- THRACIA CEMENT LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΟΥΛΛΑ ΚΤΩΡΙΔΟΥDirector
- TIENSHAN OIL LIMITEDAlso holds roles at 11 other companies
- ΣΠΥΡΟΥΛΛΑ ΠΑΠΑΗΡΑΚΛΕΟΥΣDirector
- A.T.S. SERVICES LIMITEDAssistant Secretary
- HONG WEISecretary
- TUCKIAR HOLDINGS LIMITEDAlso holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- CUSTOM HOUSE ADMINISTRATION & CORPORATE SERVICES LIMITEDAssistant Secretary
- ΑΝΔΡΟΥΛΛΑ ΦΙΚΑΡΔΟΥ-ΠΕΤΡΟΥDirector
- WHITEFISH AVIATION CYPRUS LIMITEDAlso holds roles at 2 other companies
- ΑΡΤΑ ΑΝΤΩΝΙΟΥDirector
- A.T.S. SERVICES LIMITEDSecretary
- ZHIVAGO ADVISERS LIMITEDAlso holds roles at 5 other companies
- A.T.S. SERVICES LIMITEDSecretary
- GENNA LOZOVSKYDirector
- SIMON JAMES CROOKENDEN DUNLOPDirector
- ZOUMINA LIMITEDAlso holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΜΑΡΛΕΝ ΤΡΙΑΝΤΑΦΥΛΛΙΔΟΥDirector
- ΣΤΕΦΑΝΗ ΟΡΦΑΝΙΔΟΥDirector
67 parties · 0 current. Ceased and resigned records are retained as history.