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 37 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 37 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
- ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ — 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 ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ 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
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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ is behind a paywall — everything we hold on this subject is already on this page.
/03
People & control
36 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.
- AQUILA CAPITAL GROUP (CY) LIMITEDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΑΝΝΙΤΑ ΛΕΩΝΙΔΟΥDirector
- BDC BLOCK 1 LTDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ILDIKO ΜΙΧΑΗΛΙΔΗΣDirector
- BIWATER INTERNATIONAL (EEMEA) LIMITEDAlso holds roles at 3 other companies
- ZET SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΕΛΕΝΑ ΠΟΛΥΚΑΡΠΟΥDirector
- COSBRIDGE LIMITEDAlso holds roles at 22 other companies
- ΜΑΡΙΑ ΠΗΤΤΑDirector
- ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗDirector
- ΜΑΡΙΟΣ ΑΝΔΡΕΟΥDirector
- CRAZY FIREWORKSAlso holds roles at 3 other companies
- MASP ENTERPRISES LTDOwner
- ABACUS SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΛΑ ΡΑΟΥΝΑDirector
- DAI FUND BLOCK 3 LIMITEDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ILDIKO ΜΙΧΑΗΛΙΔΗΣDirector
- EAST SIBERIA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΑΝΝΙΤΑ ΛΕΩΝΙΔΟΥDirector
- ERBIN TRADING LIMITEDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΑΝΝΙΤΑ ΛΕΩΝΙΔΟΥDirector
- FIDUCIARIA LIMITEDAlso holds roles at 13 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΡΩΣΣΟΣDirector
- ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣDirector
- FILLMARK INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ILDIKO ΜΙΧΑΗΛΙΔΗΣDirector
- GLOROMO HOLDINGS LTDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣDirector
- HORWICK LIMITEDAlso holds roles at 22 other companies
- ΣΩΤΗΡΑΚΗΣ ΚΟΥΠΕΠΙΔΗΣDirector
- ABACUS SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣDirector
- ILDEMA LIMITEDAlso holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΜΟΡΦΟΥΛΛΑ ΤΑΚΗ ΖΩΜΕΝΗOwner
- XXXXX XXXXXΟμόρρυθμος Συνέταιρος
- KALSERVE LIMITEDAlso holds roles at 4 other companies
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- ANDREY BYCHENKODirector
- MERITSERVUS SECRETARIES LTDSecretary
- KARBOAL LIMITEDAlso holds roles at 22 other companies
- ΝΙΚΟΣ Κ. ΝΙΚΟΛΑΙΔΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΠΕΤΡΟΣ ΔΗΜΗΤΡΙΟΥDirector
- LASMORE LIMITEDAlso holds roles at 20 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣDirector
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
- LATOKA LIMITEDAlso holds roles at 22 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣDirector
- ΓΕΩΡΓΙΟΣ ΡΩΣΣΟΣDirector
- MONITISE CYPRUS HOLDINGS NO.1 LIMITEDAlso holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΕΛΕΝΑ ΠΟΛΥΚΑΡΠΟΥDirector
- NEWDALE LIMITEDAlso holds roles at 22 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣDirector
- ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗDirector
- NORBEST LIMITEDAlso holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- MICHAEL EBSARYDirector
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- PCG FINANCE LTDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ILDIKO ΜΙΧΑΗΛΙΔΗΣDirector
- PCLE ENERGY (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- DIEUDONNE SEBAHUNDEDirector
- ΕΛΕΝΑ ΠΟΛΥΚΑΡΠΟΥDirector
- PRICE SECRETARIAL SERVICES LIMITEDAlso holds roles at 24 other companies
- ΓΕΩΡΓΙΟΣ ΡΩΣΣΟΣDirector
- ΓΙΑΝΝΑ ΜΑΡΚΑΝΤΩΝΗDirector
- ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣDirector
- RE FUND BLOCK 2 LIMITEDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ILDIKO ΜΙΧΑΗΛΙΔΗΣDirector
- RIZBEN ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΑΝΝΙΤΑ ΛΕΩΝΙΔΟΥDirector
- RUNICK LIMITEDAlso holds roles at 22 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣDirector
- ΓΕΩΡΓΙΟΣ ΡΩΣΣΟΣDirector
- SOMERSIDE LIMITEDAlso holds roles at 22 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣDirector
- ΓΕΩΡΓΙΟΣ ΡΩΣΣΟΣDirector
- SOSEDDUSHKA LIMITEDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΚΑΤΙΑ ΜΙΧΑΗΛΙΔΟΥDirector
- SURETECK LIMITEDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΑΝΝΙΤΑ ΛΕΩΝΙΔΟΥDirector
- VARDEZ HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ELENA ANATOLIEVNA GOLIKOVADirector
- KSENIA GIRENKOVADirector
- ΑΝΝΙΤΑ ΛΕΩΝΙΔΟΥDirector
- WARLING LIMITEDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ILDIKO ΜΙΧΑΗΛΙΔΗΣDirector
- WAXTON TRADING LIMITEDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΑΝΝΙΤΑ ΛΕΩΝΙΔΟΥDirector
- WAYGROVE LIMITEDAlso holds roles at 22 other companies
- ΣΟΦΙΑ ΙΩΑΝΝΟΥDirector
- ΣΤΕΛΛΑ ΗΡΟΔΟΤΟΥDirector
- ΣΤΕΛΛΑ ΡΑΟΥΝΑDirector
- WGPF CONTRACTING LIMITEDAlso holds roles at 3 other companies
- ΣΤΕΛΛΑ ΡΑΟΥΝΑDirector
- ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ABACUS SECRETARIAL LIMITEDSecretary
- WOOD GROUP ENGINEERING SERVICES (NORTH AFRICA) LIMITEDAlso holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΛΑ ΡΑΟΥΝΑDirector
- ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- YIALKIST LIMITEDAlso holds roles at 24 other companies
- ΠΗΝΕΛΟΠΗ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΣΟΦΙΑ ΙΩΑΝΝΟΥDirector
- ΣΤΕΛΛΑ ΗΡΟΔΟΤΟΥDirector
36 parties · 0 current. Ceased and resigned records are retained as history.