- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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.
- ΑΝΝΑ ΦΙΛΙΠΠΙΔΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΝΑ ΦΙΛΙΠΠΙΔΟΥ — 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 ΑΝΝΑ ΦΙΛΙΠΠΙΔΟΥ 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
8 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.
- CYPRIALIFE LIMITEDAlso holds roles at 3 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΕΥΓΕΝΙΑ ΙΩΣΗΦ ΑΓΑΘΟΚΛΕΟΥΣDirector
- ΜΑΡΙΑ ΝΙΚΗΦΟΡΟΥDirector
- ECOCYCLED MATERIALS LIMITEDAlso holds roles at 26 other companies
- BONALBO MANAGEMENT (CYPRUS) LIMITEDAuthorised Person
- ΑΝΔΡΕΑΣ ΤΕΡΕΖΑΚΗΣDirector
- ΝΙΚΟΣ ΛΑΡΚΟΣDirector
- EGNATIA FINANCIAL SERVICES (CYPRUS) LIMITEDAlso holds roles at 7 other companies
- ΣΤΕΛΙΟΣ ΧΑΤΖΗΙΩΣΗΦSecretary
- ΧΡΙΣΤΟΣ ΚΑΛΟΓΕΡΗΣDirector
- ΑΝΘΗ ΠΑΠΑΓΑΒΡΙΗΛDirector
- LAPUCCI LEATHER SHOPAlso holds roles at 5 other companies
- ΕΛΕΝΗ ΑΝΑΣΤΑΣΙΟΥOwner
- ΑΡΙΣΤΟΣ ΣΤΥΛΙΑΝΟΥDirector
- ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣSecretary
- MIRODI PROPERTIES LTDAlso holds roles at 2 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΝΙΚΟΛΕΤΑ ΚΥΝΗΓΟΥDirector
- NALLORA PROPERTIES LTDAlso holds roles at 2 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΕΥΓΕΝΙΑ ΙΩΣΗΦ ΑΓΑΘΟΚΛΕΟΥΣDirector
- SELILAR PROPERTIES LTDAlso holds roles at 2 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΝΙΚΟΛΕΤΑ ΚΥΝΗΓΟΥDirector
- VOISO PTE. LTD.Also holds roles at 8 other companies
- ANDREW RICHARD JAMES TEBBUTTDirector
- JASMINE TANG WAN LINDirector
- ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡAuthorised Person
8 parties · 0 current. Ceased and resigned records are retained as history.