ΑΙΚΑΤΕΡΙΝΗ ΤΣΑΡΤΑΚΛΕΑ
ΑΙΚΑΤΕΡΙΝΗ ΤΣΑΡΤΑΚΛΕΑ — Cyprus person. 10 holdings. Cited to 1 registry.
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.
- ΑΙΚΑΤΕΡΙΝΗ ΤΣΑΡΤΑΚΛΕΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΙΚΑΤΕΡΙΝΗ ΤΣΑΡΤΑΚΛΕΑ — 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 ΑΙΚΑΤΕΡΙΝΗ ΤΣΑΡΤΑΚΛΕΑ 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 ΑΙΚΑΤΕΡΙΝΗ ΤΣΑΡΤΑΚΛΕΑ is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- HAMESI ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥDirector
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- KARFOTO INVESTMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
- ΘΩΜΑΣ ΖΑΦΕΙΡΑΣDirector
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- LOUSIANIS INVESTMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
- ΑΝΑΣΤΑΣΙΟΣ ΚΑΝΤΖΟΣDirector
- NAGOS INVESTMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
- ΑΝΑΣΤΑΣΙΟΣ ΚΑΝΤΖΟΣDirector
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- OURA INVESTMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
- ΑΝΑΣΤΑΣΙΟΣ ΚΑΝΤΖΟΣDirector
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- PIRGIA INVESTMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
- ΑΝΑΣΤΑΣΙΟΣ ΚΑΝΤΖΟΣDirector
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- SOLAMIS ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΟΣ ΚΑΝΤΖΟΣDirector
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥDirector
- TRAHONAS INVESTMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- ΘΩΜΑΣ ΖΑΦΕΙΡΑΣDirector
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
- YALISKARI INVESTMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
- ΑΝΑΣΤΑΣΙΟΣ ΚΑΝΤΖΟΣDirector
- ΠΝΤ ΚΑΡΔΑΜΥΛΑ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔAlso holds roles at 4 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥDirector
- ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣDirector
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΑΙΚΑΤΕΡΙΝΗ ΤΣΑΡΤΑΚΛΕΑ?
- What is ΑΙΚΑΤΕΡΙΝΗ ΤΣΑΡΤΑΚΛΕΑ's risk level?
- Where does ΑΙΚΑΤΕΡΙΝΗ ΤΣΑΡΤΑΚΛΕΑ appear across sources?