ΜΑΡΙΑ ΣΠΑΝΟΥ
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 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 ΣΠΑΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΣΠΑΝΟΥ — 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 ΣΠΑΝΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
11 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.
- EMIRATESAlso holds roles at 4 other companies
- SHAIKH AHMED BIN SAEED AL MAKTOUMDirector
- ΒΥΡΩΝ Α. ΚΑΜΙΝΑΡΑΣOwner
- ΑΝΔΡΕΑΣ ΛΑΖΑΝΙΤΗΣSecretary
- HILLFAX HOLDINGS LTDAlso holds roles at 2 other companies
- ΘΕΟΔΩΡΟΣ ΚΙΟΥΤΣΟΥΚΗΣDirector
- ΝΙΚΟΛΑΣ ΣΙΑΚΟΛΑΣDirector
- KIRKELLA HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΚΤΩΡΙΔΗΣSecretary
- ΤΑΣΟΥΛΛΑ ΣΑΒΒΑDirector
- ΑΝΤΡΗ ΙΩΑΝΝΟΥ ΠΑΡΑΔΟΣΙΑΚΑ ΕΔΕΣΜΑΤΑ (ΤΥΛΛΗΡΙΑΣ)Also holds roles at 3 other companies
- ΑΝΤΡΟΥΛΛΑ ΙΩΑΝΝΟΥOwner
- ΑΝΝΑ ΣΤΕΦΑΝΟΥDirector
- ΛΟΥΚΙΑ ΓΕΩΡΓΙΑΔΟΥSecretary
11 parties · 0 current. Ceased and resigned records are retained as history.