ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΟΥ
ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΟΥ — Cyprus person. 53 holdings. Cited to 1 registry.
Controls or directs 53 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 53 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 ΑΝΑΣΤΑΣΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΟΥ — 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 ΑΝΑΣΤΑΣΙΟΥ 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
Nothing further on ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.
People & control
33 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 & S PLATINUM PROPERTIES LTDAlso holds roles at 2 other companies
- ΑΝΔΡΟΥΛΑ ΑΖΑDirector
- ΧΡΙΣΤΙΑΝΑ ΚΟΥΠΠΗSecretary
- AGENTICO LAND DEVELOPERS LIMITEDAlso holds roles at 2 other companies
- ΘΕΜΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ASTONELLO LIMITEDAlso holds roles at 2 other companies
- ΧΑΡΗΣ ΣΑΒΒΙΔΗΣSecretary
- ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΟΥDirector
- C.C.F.H. LIMITEDAlso holds roles at 2 other companies
- ROUNDHOUSE SECRETARIES LIMITEDSecretary
- ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΟΥDirector
- CURVY BEAUTY LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΑΧΙΛΛΕΩΣSecretary
- ΕΙΡΗΝΗ ΑΧΙΛΛΕΩΣDirector
- DECOSTA CONSTRUCTIONS & DEVELOPING LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΔΗΜΗΤΡΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- DELVANIA LIMITEDAlso holds roles at 2 other companies
- ROUNDHOUSE SECRETARIES LIMITEDSecretary
- ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΟΥDirector
- EVI'S PROFESSIONAL DESKTOP PUBLISHINGAlso holds roles at 3 other companies
- ΕΥΗ ΑΡΑΒΗOwner
- ΣΤΑΥΡΟΣ ΟΘΩΝΟΣDirector
- ΜΙΧΑΗΛ ΟΘΩΝΟΣDirector
- EXCEPTIONAL HAIR STYLE BY LOUIS AND MARIA LTDAlso holds roles at 2 other companies
- ΛΟΙΖΟΣ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΛΟΙΖΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- GYTRED HOLDING LTDAlso holds roles at 2 other companies
- ROUNDHOUSE SECRETARIES LIMITEDSecretary
- ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΟΥDirector
- LOTIGOL TRADING LTDAlso holds roles at 2 other companies
- IMAD HAFFARDirector
- ROUNDHOUSE SECRETARIES LTDSecretary
- M.A. ANEMOS HYGIENIC SERVICESAlso holds roles at 5 other companies
- KARIN ORNDAHLDirector
- PER NIELSENDirector
- BORDGE ANDERSSONDirector
- OPTIWOOD CYPRUS LIMITEDAlso holds roles at 2 other companies
- ΦΟΙΒΗ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- ΦΟΙΒΗ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- PRIVATE INSTITUTE LANGUAGE HOUSE BY MARIA ANASTASIOUAlso holds roles at 3 other companies
- EDOUARD GALKINDirector
- LEONID I. PETROVDirector
- ΧΡΙΣΤΟΣ Ι. ΖΑΜΠΑΣSecretary
- SOTERIS (ALADINS TREASURES)Also holds roles at 2 other companies
- ΣΩΤΗΡΗΣ ΠΕΤΡΟΥOwner
- ΠΑΝΙΚΟΣ Κ. ΑΝΑΣΤΑΣΙΟΥDirector
- WESTHEAVENS HOLDINGS LTDAlso holds roles at 2 other companies
- ROUNDHOUSE SECRETARIES LIMITEDSecretary
- ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΟΥDirector
- ΑΡΙΑ ΕΠΙΤΡΑΠΕΖΙΟ ΝΕΡΟAlso holds roles at 2 other companies
- LANITIS BROS LIMITEDOwner
- ΛΑΜΠΡΟΣ Α. ΑΝΑΣΤΑΣΙΟΥDirector
- ΕΡΛΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΛΟΥΠΙΩΝ ΟΙΚΟΔΟΜΩΝ ΚΩΣΤΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
33 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΟΥ?
- What is ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΟΥ's risk level?
- Where does ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΟΥ appear across sources?