LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 116 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 116 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΜΑΡΙΟΣ ΚΥΡΙΑΚΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ ΚΥΡΙΑΚΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΜΑΡΙΟΣ ΚΥΡΙΑΚΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
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
/03
People & control
58 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.
- 38251 ARCHITECTS L.L.C.Also holds roles at 6 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΛΠΗΣDirector
- ΛΟΙΖΟΣ ΛΟΙΖΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΤΣΑΓΓΑΡΗΣSecretary
- ARIKLIMAAlso holds roles at 2 other companies
- ARIMEC INSTALLATIONS LIMITEDOwner
- ΑΡΓΥΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥDirector
- ARMA CHARIOTS LIMITEDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΠΑΠΑΙΩΑΝΝΟΥDirector
- ΣΩΦΡΟΝΙΟΣ ΜΑΝΤΗΣSecretary
- ΣΩΦΡΟΝΙΟΣ ΜΑΝΤΗΣDirector
- DORY AND SHIELD MARINE PROTECTION LIMITEDAlso holds roles at 2 other companies
- ΑΠΟΣΤΟΛΟΣ ΓΕΛΑΔΑΡΗΣDirector
- ΕΜΜΑΝΟΥΗΛ ΚΑΤΡΟΖΑΝΑΚΗΣDirector
- ECREDO LIMITEDAlso holds roles at 4 other companies
- ΑΧΙΛΛΕΥΣ ΑΙΜΙΛΙΑΝΙΔΗΣDirector
- ΓΙΑΝΝΟΣ ΣΤΑΥΡΙΝΙΔΗΣDirector
- ΜΑΡΙΟΣ ΠΕΛΕΚΑΝΟΣDirector
- EMPIREFUND VENTURES RAIF V.C.I.C. PLCAlso holds roles at 2 other companies
- OCEANASERVE SECRETARIES LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΩΡΟΥDirector
- EXPORTXYL (CYPRUS) LIMITEDAlso holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗSecretary
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗDirector
- GEORGE VASILAKOS CLEARING-FORWARDING AGENTS LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΙΩΑΝΝΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΑΚΟΥDirector
- ICON RENTALSAlso holds roles at 3 other companies
- CCNP RENTALS LIMITEDOwner
- ΣΩΤΗΡΗΣ ΔΡΑΚΟΣSecretary
- ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥDirector
- K.M FINISHLINE CONSTRUCTIONAlso holds roles at 2 other companies
- MOHAMMAD KARYANIOwner
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΥΡΙΑΚΟΥSecretary
- LAGON BLEU FINTECH VENTURES RAIF V.C.I.C. PLCAlso holds roles at 2 other companies
- OCEANASERVE SECRETARIES LIMITEDSecretary
- ΜΙΧΑΗΛ ΞΑΝΘΟΣDirector
- M. & K. METALWORKS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥSecretary
- ΑΝΔΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥDirector
- M.A.K. EXCAVATIONS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΟΝΙΚΗ ΛΕΩΝΙΔΟΥSecretary
- ΑΝΔΡΟΝΙΚΗ ΛΕΩΝΙΔΟΥDirector
- M.K. CULTIVINI CYPRUSAlso holds roles at 3 other companies
- ΕΙΡΗΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- ΕΙΡΗΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- MARIOS KYRIAKOU COMPUTER SYSTEMSAlso holds roles at 4 other companies
- ΔΗΜΗΤΡΗΣ Δ. ΔΗΜΗΤΡΙΟΥDirector
- ΑΝΤΩΝΗΣ Κ. ΔΗΜΗΤΡΙΟΥDirector
- ΑΝΤΩΝΗΣ Κ. ΔΗΜΗΤΡΙΟΥSecretary
- MIRROR 3D LAB LTDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΚΥΡΙΑΚΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΚΥΡΙΑΚΟΥDirector
- NEXWAVES TECHNOLOGIES LTDAlso holds roles at 2 other companies
- ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣAssistant Secretary
- ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣDirector
- PROSOFT BUSINESS SOFTWAREAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΣΟΛΟΜΩΝΙΔΗΣOwner
- ΣΠΥΡΟΣ ΣΠΥΡΟΥΟμόρρυθμος Συνέταιρος
- REHABPEAKAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- OLEG KOZOULINEDirector
- RISTORANTE IMPAZZATAAlso holds roles at 8 other companies
- NICOLAOU & VASILIOU RESTAURANTS LIMITEDOwner
- ΜΑΡΙΟΣ ΛΟΥΚΑΙΔΗΣDirector
- ΑΝΔΡΕΑΣ ΜΑΜΑΣDirector
- SAINTS AND SINNERS BARBER SHOPAlso holds roles at 4 other companies
- DAVID LUCIANDirector
- ΕΛΕΝΗ ΚΥΡΙΑΚΟΥDirector
- ΗΡΩ ΠΕΤΣΑDirector
- SCHWARZWALD CAPITAL FUND AIFLNP V.C.I.C. LIMITEDAlso holds roles at 4 other companies
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- ΑΓΓΕΛΟΣ ΜΟΥΖΟΥΡΑΣDirector
- ΚΥΡΙΛΛΟΣ ΑΚΡΙΤΙΔΗΣDirector
- SYMBIOSPACE ARCHITECTSAlso holds roles at 3 other companies
- ΕΛΛΗ ΛΟΥΚΑDirector
- ΚΩΣΤΑΣ ΑΡΓΥΡΙΔΗΣSecretary
- ΚΩΣΤΑΣ ΑΡΓΥΡΙΔΗΣDirector
- T.K. HOLIDAYS EXPRESSAlso holds roles at 2 other companies
- TOP KINISIS TRAVEL PUBLIC LIMITEDOwner
- ΡΙΑ ΚΥΡΙΑΚΟΥSecretary
- TOO SPEED DOORS LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- VENECYA ARTLIGHT LIMITEDAlso holds roles at 2 other companies
- ΝΤΙΝΑ ΝΤΙΑΝΑ ΚΥΡΙΑΚΟΥSecretary
- ΝΤΙΝΑ ΝΤΙΑΝΑ ΚΥΡΙΑΚΟΥDirector
- WISE WOLVES PAYMENT INSTITUTION LIMITEDAlso holds roles at 5 other companies
- NATALJA DROZDADirector
- SERGEY STOPNEVICHDirector
- WISE WOLVES SECRETARY LTDSecretary
- YSM KAPILIOTIS GARDEN CENTERAlso holds roles at 2 other companies
- ΓΙΑΝΝΑΚΗΣ ΚΑΠΗΛΙΩΤΗΣOwner
- ΣΩΖΟΣ ΠΟΥΓΙΟΥΡΟΣSecretary
- ΚΩΣΤΗΣ ΜΙΧΑΗΛ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥDirector
- ΚΩΣΤΑΣ ΜΙΧΑΗΛSecretary
- ΚΩΣΤΑΣ ΜΙΧΑΗΛDirector
- Μ. ΓΕΩΡΓΙΟΥ & Μ. ΚΥΡΙΑΚΟΥ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥDirector
- ΜΑΚΑΤΕΡΜΟΝΑΣAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥSecretary
- ΣΤΕΛΙΟΣ ΣΩΚΡΑΤΟΥΣDirector
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- ΜΑΡΙΟΣ ΚΥΡΙΑΚΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΤΔAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΑΝΤΩΝΙΟΥSecretary
- ΠΑΝΑΓΙΩΤΑ ΑΝΤΩΝΙΟΥDirector
- ΠΕΡΙΠΤΕΡΟN Σ.Μ.Κ. ΚΥΡΙΑΚΟΥ ΛΤΔAlso holds roles at 3 other companies
- ΚΟΥΛΛΗΣ ΚΥΡΙΑΚΟΥDirector
- ΣΩΤΗΡΗΣ ΚΥΡΙΑΚΟΥSecretary
- ΣΩΤΗΡΗΣ ΚΥΡΙΑΚΟΥDirector
58 parties · 0 current. Ceased and resigned records are retained as history.