- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 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.
- ΠΑΥΛΟΣ ΟΙΚΟΝΟΜΟΥ
- HAMILTON INVESTMENT FUND V.C.I.C. (AIF WITH LIMITED NUMBER OF PERSONS) LIMITED· Director· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΥΛΟΣ ΟΙΚΟΝΟΜΟΥ — 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 ΠΑΥΛΟΣ ΟΙΚΟΝΟΜΟΥ 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
13 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.
- ANASTASIOU & PAPADOPOULOS CO. LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΝΕΑΡΧΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- CLEAR TECH TRADING LIMITEDAlso holds roles at 1 other company
- ΞΕΝΟΥΛΛΑ ΙΩΑΝΝΙΔΟΥ ΚΟΥΝΤΟΥΡΕΣΙΗDirector
- GOROS DETAILING GARAGEAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΘΕΟΦΑΝΟΥΣ & ΥΙΟΣ ΛΤΔOwner
- ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- HAMILTON INVESTMENT FUND V.C.I.C. (AIF WITH LIMITED NUMBER OF PERSONS) LIMITEDAlso holds roles at 4 other companies
- BRENA SERVICES LIMITEDSecretary
- CHRIS OWEN BAXTER MORTONDirector
- CHRISTOS PAPAPETROUDirector
- IBSEN TEA & COFFEE HOUSE LIMITEDAlso holds roles at 2 other companies
- BENTE MICHLISDirector
- NINA BERGGREENDirector
- JNM SOLID WOODCRAFT LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΑΡΓΥΡΗΣDirector
- ΝΑΝΤΙΑ ΠΟΤΙΚΙΑΝDirector
- LAGONEM INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΠΑΡΠΕΡΗΣDirector
- M. BOND BUILDING & DEVELOPMENT LTDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΛΙΑΣΙΔΗΣDirector
- ΜΑΡΙΟΣ ΠΟΝΤΙΚΗΣSecretary
- ΜΑΡΙΟΣ ΠΟΝΤΙΚΗΣDirector
- PITCHPAL APS LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΗDirector
- ΣΟΦΟΚΛΗΣ ΝΙΚΟΛΑΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΟΙΚΟΝΟΜΟΥSecretary
- QURESHI TRADING LIMITEDAlso holds roles at 2 other companies
- ARIF ASHRAFDirector
- MUHAMMAD AMIN RAISDirector
13 parties · 0 current. Ceased and resigned records are retained as history.