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 55 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 55 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
- ΕΡΗ ΛΑΖΑΡΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΡΗ ΛΑΖΑΡΟΥ — 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 ΕΡΗ ΛΑΖΑΡΟΥ 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
51 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.
- AFRIONA LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΖΑΡΚΟΣDirector
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ASMOTON INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ONE WORLD SECRETARIAL LIMITEDSecretary
- AZEDOS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- NATALIA KLYUCHENOVICHDirector
- ONE WORLD SECRETARIAL LIMITEDSecretary
- BARMER INVESTMENT LIMITEDAlso holds roles at 2 other companies
- HOPHIL SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΚΑΖΑΚΕΟΥDirector
- CHLOANITA LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΖΑΡΚΟΣDirector
- DOWDING INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΤΖΙΩΡΤΖΗΣDirector
- FORMULATIC INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΣΑΒΒΑΣ ΣΙΑΤΗΣDirector
- FRIENDSTER INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ONE WORLD SECRETARIAL LIMITEDSecretary
- GARVIK LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΖΑΡΚΟΥDirector
- GILAD HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΣΑΒΒΑΣ ΣΙΑΤΗΣDirector
- GOOLOISE MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- KRISZTIAN ORBANDirector
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΖΑΡΚΟΣDirector
- HENNESSEE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΖΑΡΚΟΥDirector
- HJKM HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΤΖΙΩΡΤΖΗΣDirector
- ONE WORLD SECRETARIAL LIMITEDSecretary
- GIORGI PIPIADirector
- HOMATEX TRADING LIMITEDAlso holds roles at 2 other companies
- HOPHIL SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΖΑΡΚΟΥDirector
- HOPHIL SECRETARIAL LIMITEDAlso holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΣ ΦΙΛΙΠΠΙΔΗΣDirector
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥDirector
- ΜΑΡΙΑ ΖΑΡΚΟΣSecretary
- INSEAD INVESTMENT LIMITEDAlso holds roles at 2 other companies
- DELFORUM SECRETARIAL LIMITEDSecretary
- ΑΝΤΡΙΑ ΠΑΛΟΥDirector
- KARNATAKA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΖΑΡΚΟΥDirector
- KITHARIA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΦΛΩΡΗΣDirector
- KNUTEIRIT INVESTMENT LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΙΛΤΙΚΟ ΜΙΧΑΗΛΙΔΗDirector
- LAKEPLACE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΖΑΡΚΟΥDirector
- ONE WORLD SECRETARIAL LIMITEDSecretary
- LANDWISOL HOLDINGS LIMITEDAlso holds roles at 3 other companies
- FABRIZIO CAGNASSODirector
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΖΑΡΚΟΥDirector
- MATERNIA LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥSecretary
- ΜΑΡΙΟΣ ΤΖΙΩΡΤΖΗΣDirector
- MEDDELTON LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΖΑΡΚΟΥDirector
- MINGORANCE HOLDINGS LIMITEDAlso holds roles at 1 other company
- ONE WORLD SECRETARIAL LIMITEDSecretary
- MORJIA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΤΖΙΩΡΤΖΗΣDirector
- ONE WORLD SECRETARIAL LIMITEDAlso holds roles at 4 other companies
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥDirector
- ΜΑΡΙΑ ΖΑΡΚΟΥSecretary
- ΜΑΡΙΑ ΖΑΡΚΟΥDirector
- PALMISANO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΤΖΙΩΡΤΖΗΣDirector
- PANTORRIC OVERSEAS LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΤΖΙΩΡΤΖΗΣDirector
- PEW (POLSKIE ELEKTROWNIE WIATROWE) LIMITEDAlso holds roles at 1 other company
- ONE WORLD SECRETARIAL LIMITEDSecretary
- POMPEIIAN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΖΑΡΚΟΣDirector
- ONE WORLD SECRETARIAL LIMITEDSecretary
- RFID INVEST LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΖΑΡΚΟΥDirector
- SPIRENT INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΤΖΙΩΡΤΖΗΣDirector
- TC FARMING RUSSIA LIMITEDAlso holds roles at 3 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- PETR KROGMANDirector
- ΜΑΡΙΟΣ ΤΖΙΩΡΤΖΗΣDirector
- TENNILLE INVESTMENT LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΤΖΙΩΡΤΖΗΣDirector
- THEDIKI LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΤΖΙΩΡΤΖΗΣDirector
- TITTERSON LIMITEDAlso holds roles at 3 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ROBERT BIBROWSKIDirector
- ΗΛΙΑΝΑ ΣΑΚΚΗDirector
- TONTO INVESTMENT LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΤΖΙΩΡΤΖΗΣDirector
- XSAT GLOBAL SERVICES (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΤΖΙΩΡΤΖΗΣDirector
- ZOUMPOULIAN LIMITEDAlso holds roles at 3 other companies
- KRISZTIAN ORBANDirector
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΕΥΗΣ ΓΑΒΡΙΗΛΙΔΗΣDirector
51 parties · 0 current. Ceased and resigned records are retained as history.