ΙΣΑΒΕΛΛΑ ΚΥΠΡΗ
Controls or directs 182 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 182 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.
- ΙΣΑΒΕΛΛΑ ΚΥΠΡΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΣΑΒΕΛΛΑ ΚΥΠΡΗ — 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 ΙΣΑΒΕΛΛΑ ΚΥΠΡΗ 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
55 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.
- AEROMAX DENTAL INTERNATIONAL LTDAlso holds roles at 2 other companies
- MICHAEL ANTARDirector
- STUART ELIOT HUSNEYDirector
- BALUGA TRADE & INVEST LIMITEDAlso holds roles at 3 other companies
- ENW SERVICES LIMITEDSecretary
- MODERN TREUHAND SADirector
- ΙΦΙΓΕΝΕΙΑ ΗΡΟΔΟΤΟΥDirector
- BRIDGEMAR SERVICES LIMITEDAlso holds roles at 2 other companies
- ARIE ZEEV RASKINDirector
- SHEINDEL RASKINDirector
- FULARO HOLDINGS LTDAlso holds roles at 3 other companies
- BENJAMIN SHABTAIDirector
- NISSIM PERETSDirector
- ZOHAR SHAMIRDirector
- HANDINTER LTDAlso holds roles at 2 other companies
- MODERN TREUHAND S.A.Director
- ΙΦΙΓΕΝΕΙΑ ΗΡΟΔΟΤΟΥDirector
- ISEPRACO HOLDINGS LTDAlso holds roles at 3 other companies
- ENW SERVICES LIMITEDSecretary
- RAJAT KHURANADirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΝΗΓΟΠΟΥΛΟΣDirector
- KEMPERTONCORP LIMITEDAlso holds roles at 3 other companies
- ENW SERVICES LIMITEDSecretary
- ROBERTO RODRIGUEZ BERNALDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΝΗΓΟΠΟΥΛΟΣDirector
- KLAMER LIMITEDAlso holds roles at 3 other companies
- ENW SERVICES LIMITEDSecretary
- MODERN TREUHAND S.A.Director
- ΙΦΙΓΕΝΕΙΑ ΗΡΟΔΟΤΟΥDirector
- LOLETA HOLDINGS LTDAlso holds roles at 3 other companies
- COMPONE HOLDINGS LTDSecretary
- MODERN TREUHAND S.A.Director
- ΙΦΙΓΕΝΕΙΑ ΗΡΟΔΟΤΟΥDirector
- METALSIB VENTURES AND EXPLORATION LTDAlso holds roles at 1 other company
- ENW SERVICES LIMITEDSecretary
- MILESTONE LICENSING AND FRANCHISING LIMITEDAlso holds roles at 1 other company
- ENW SERVICES LIMITEDSecretary
- MODERN TREUHAND CORPORATE SERVICES LTDAlso holds roles at 2 other companies
- MODERN TREUHAND SADirector
- ΙΦΙΓΕΝΕΙΑ ΗΡΟΔΟΤΟΥDirector
- NONISSUE LTDAlso holds roles at 3 other companies
- ARIE ZEEV RASKINDirector
- ENW SERVICES LIMITEDSecretary
- ZOHAR SHAMIRDirector
- P.K.G. GREEN ENVIRONMENTAL SOLUTIONS LIMITEDAlso holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΚΕΛΕΣΗΣSecretary
- SPORT RELATIONS & MANAGEMENT CEE LIMITEDAlso holds roles at 4 other companies
- ENW SERVICES LIMITEDSecretary
- ΘΕΟΔΟΣΙΑ Λ. ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΕΙΡΗΝΟΥΛΛΑ ΠΕΤΡΟΥΟμόρρυθμος Συνέταιρος
- TOMAHOK TRADING LIMITEDAlso holds roles at 2 other companies
- ANDRIY KLISHEYKODirector
- MYLANA KOVALDirector
- TRIAMKO LIMITEDAlso holds roles at 3 other companies
- ENW SERVICES LIMITEDSecretary
- KIRILL KULBABADirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΝΗΓΟΠΟΥΛΟΣDirector
- TSOFT TELECOMMUNICATION SERVICES LTDAlso holds roles at 1 other company
- COMPONE HOLDINGS LTDSecretary
- ZACE LIMITEDAlso holds roles at 3 other companies
- ENW SERVICES LIMITEDSecretary
- LUIS ANTONIO MACHINE DA SILVADirector
- ΑΝΔΡΙΑ ΓΑΒΡΙΗΛΙΔΟΥDirector
55 parties · 0 current. Ceased and resigned records are retained as history.