ΑΔΑ ΦΛΟΥΡΕΝΤΖΟΥ
Controls or directs 70 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 70 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.
- ΑΔΑ ΦΛΟΥΡΕΝΤΖΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΔΑ ΦΛΟΥΡΕΝΤΖΟΥ — 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 ΑΔΑ ΦΛΟΥΡΕΝΤΖΟΥ 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.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
44 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.
- D & M DIRECT T.V. TELEMARKETINGAlso holds roles at 5 other companies
- D & M TELEMARKETING LIMITEDOwner
- AHMED ELSAID HAFEZ MOHAMED ZAHERDirector
- FLOU SECRET LTDSecretary
- E & AC FIDUCIARY SERVICES LTDAlso holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΦΛΟΥΡΕΝΤΖΟΥDirector
- ΣΤΕΛΙΟΣ ΒΑΣΙΛΑΚΚΑΣSecretary
- EUROLEADER (CYPRUS) LTDAlso holds roles at 2 other companies
- PIOTR WOJCIECH AMBROZOWICZDirector
- ΝΙΚΟΛΑΟΣ ΛΑΖΑΡΙΔΗΣDirector
- IRMAC VENTURES LTDAlso holds roles at 2 other companies
- IRINA SAVELYEVADirector
- OLGA ANTZOULIDESDirector
- POGGERS LTDAlso holds roles at 3 other companies
- FLOU SECRET LTDDirector
- ΙΩΑΝΝΗΣ ΜΟΛΛΑΣDirector
- ΣΤΥΛΙΑΝΟΣ ΒΑΣΙΛΑΚΚΑΣDirector
- SAGRO GROUP LIMITEDAlso holds roles at 4 other companies
- ΑΔΑ ΦΛΟΥΡΕΝΤΖΟΥ Για AHMED ELSAID HAFEZ MOHAMED ZAHERAlternate Director
- ΣΑΒΒΑΣ ΑΓΡΟΤΗΣDirector
- AHMED ELSAID HAFEZ MOHAMED ZAHERDirector
- SOSATHAIRSTUDIOAlso holds roles at 2 other companies
- ΕΥΤΥΧΙΑ ΒΑΣΙΛΕΙΟΥOwner
- ΧΑΡΑΛΑΜΠΟΣ ΦΛΟΥΡΕΝΤΖΟΥSecretary
- ΡΟΙΚΟΣ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ Α.Ε.Also holds roles at 7 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΛΕΡΓΗΣDirector
- ΑΝΔΡΕΑΣ ΓΡΙΒΑΣDirector
- ΑΛΕΞΑΝΔΡΑ ΠΑΠΑΔΗΜΑDirector
44 parties · 0 current. Ceased and resigned records are retained as history.