- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 18 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 18 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.
- ΜΑΡΓΑΡΙΤΑ ΕΛΕΝΗ ΚΥΠΡΙΑΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΓΑΡΙΤΑ ΕΛΕΝΗ ΚΥΠΡΙΑΝΟΥ — 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 ΜΑΡΓΑΡΙΤΑ ΕΛΕΝΗ ΚΥΠΡΙΑΝΟΥ 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
18 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.
- AUBURN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΣΤΗΒΕΝ ΑΒΡΑΑΜDirector
- BROWNLEY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΑΡΓΑΡΙΤΑ ΕΛΕΝΗ ΚΥΠΡΙΑΝΟΥAlternate Director
- COLIMER HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΡΙΤΑ ΚΩΝΣΤΑΝΤΗDirector
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- CHRISTOPH PAUL MULLERDirector
- GARASTON INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΑΡΓΑΡΙΤΑ ΕΛΕΝΗ ΚΥΠΡΙΑΝΟΥAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- GILESON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΑΡΓΑΡΙΤΑ ΕΛΕΝΗ ΚΥΠΡΙΑΝΟΥAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- LIKEWISE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΑΡΓΑΡΙΤΑ ΕΛΕΝΗ ΚΥΠΡΙΑΝΟΥAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- MARINIOSA PROPERTIES LTDAlso holds roles at 1 other company
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- SIGLETON COMMUNICATIONS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΚΑΤΕΡΙΝΑ ΠΡΟΔΡΟΜΟΥAlternate Director
- ΚΑΤΕΡΙΝΑ ΠΡΟΔΡΟΜΟΥDirector
- SNOWATER HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡDirector
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- SUC GROUP LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΑΡΓΑΡΙΤΑ ΕΛΕΝΗ ΚΥΠΡΙΑΝΟΥAlternate Director
- THORLANE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΑΡΓΑΡΙΤΑ ΕΛΕΝΗ ΚΥΠΡΙΑΝΟΥAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- VADERNALUM HOLDINGS LIMITEDAlso holds roles at 3 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- MIROSLAW MARCIN SROKADirector
- ΑΓΓΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- VILLEGREEN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΑΡΓΑΡΙΤΑ ΕΛΕΝΗ ΚΥΠΡΙΑΝΟΥAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- WZL INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- ΣΤΗΒΕΝ ΑΒΡΑΑΜDirector
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
18 parties · 0 current. Ceased and resigned records are retained as history.