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evidence coverage
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ΑΛΕΞΗΣ ΧΡΙΣΤΟΦΙΔΗΣ
UnscoredPersonCY
The finding
Controls or directs 61 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 61 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
- ΑΛΕΞΗΣ ΧΡΙΣΤΟΦΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΛΕΞΗΣ ΧΡΙΣΤΟΦΙΔΗΣ — 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 ΑΛΕΞΗΣ ΧΡΙΣΤΟΦΙΔΗΣ 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 · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
61 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.
- AKMEON CAPITAL LIMITEDAlso holds roles at 3 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΓΡΗΓΟΡΙΑ ΚΥΠΡΗDirector
- ΣΠΥΡΙΔΩΝ ΣΠΥΡΟΠΟΥΛΟΣDirector
- ARIMANIOS (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΑΡΙΣΤΕΙΔΗΣ ΠΙΤΤΑΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ASTRA SHIPMANAGEMENT (CYPRUS) LTDAlso holds roles at 4 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΑΡΗΣ ΚΟΡΟΠΟΥΛΗΣDirector
- ΣΤΑΥΡΟΣ Α. ΚΑΡΥΔΗΣDirector
- CASARO LIMITEDAlso holds roles at 3 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΡΩΜΟΣΙΟΣDirector
- ΑΛΚΗΣΤΙΣ ΡΩΜΟΣΙΟΥDirector
- CHITOS INTERNATIONAL LIMITEDAlso holds roles at 8 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- NOMICORP SERVICES LTDDirector
- ΒΑΣΙΛΕΙΟΣ ΧΗΤΟΣDirector
- CRYSTAL FROZEN SEAFOODS LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΝΑ ΚΑΛΛΗDirector
- ΣΟΦΙΑ ΓΕΝΑΓΡΙΤΗDirector
- MAREMONT SECRETARIAL LIMITEDSecretary
- DEMELIAN LIMITEDAlso holds roles at 2 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΜΙΡΚΑ ΣΑΒΒΑDirector
- DRAMIAN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΕΑ ΣΑΒΒΑDirector
- FIDUCITRUST SERVICES LIMITEDSecretary
- ENAMI LIMITEDAlso holds roles at 2 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- NOMICORP SERVICES LTDDirector
- FAMILY CONNECT ADVISORY LIMITEDAlso holds roles at 5 other companies
- ΚΥΠΡΟΥΛΛΑ ΚΑΡΑΝΤΩΝΗDirector
- ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣDirector
- ΜΑΡΚΟΣ ΔΡΑΚΟΣDirector
- FIDUCITRUST SECRETARIES LIMITEDAlso holds roles at 6 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΕΛΕΟΝΩΡΑ ΙΩΑΝΝΟΥDirector
- ΚΥΠΡΟΥΛΛΑ ΚΑΡΑΝΤΩΝΗDirector
- FIDUCITRUST SERVICES LIMITEDAlso holds roles at 9 other companies
- TZIANNIN ΚΥΠΡΙΑΝΟΥDirector
- ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣDirector
- ΕΛΕΟΝΩΡΑ ΙΩΑΝΝΟΥDirector
- HERA ASSET HOLDINGS (CY) LIMITEDAlso holds roles at 1 other company
- FIDUCITRUST SERVICES LIMITEDSecretary
- HIGHLINA LIMITEDAlso holds roles at 2 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΟΜΗΡΟΣ ΠΕΡΙΚΛΕΟΥΣDirector
- HILLHIGH LIMITEDAlso holds roles at 2 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΣΠΥΡΙΔΩΝ ΣΠΥΡΟΠΟΥΛΟΣDirector
- INTERNATIONAL FELMAN FINANCE LIMITEDAlso holds roles at 3 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- SPYRO METAXASDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- KAMIKRO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΜΙΡΚΑ ΣΑΒΒΑDirector
- MED-DYNAMIC AIFLNP V.C.I.C. LTDAlso holds roles at 3 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΣΤΕΛΙΟΣ ΚΟΙΡΑΝΙΔΗΣDirector
- MEDBRILLE MANAGEMENT SERVICES LTDAlso holds roles at 3 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΒΛΑΔΙΜΙΡ ΖΟΥΜΠΡΙΛΟΒDirector
- ΕΥΓΕΝΙΑ ΖΟΥΜΠΡΙΛΟΒΑDirector
- MEDSPECTRUM LIMITEDAlso holds roles at 3 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΔΙΟΝΥΣΙΟΣ ΨΑΛΛΙΔΑΣDirector
- ΕΛΛΗ ΚΙΟΥΠΗDirector
- MEDSYMPAN LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΡΕΑ ΑΔΡΑΤΖΙΩΤΗDirector
- ΙΩΑΝΝΗΣ ΡΑΠΤΑΚΗΣDirector
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- NEFELIN INVESTING LIMITEDAlso holds roles at 3 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΑΝΤΡΕΑ ΣΑΒΒΑDirector
- ΚΑΛΛΙΣΣΑ ΑΠΟΣΤΟΛΙΔΟΥDirector
- NIMORSI LIMITEDAlso holds roles at 3 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- NOMICORP SERVICES LTDDirector
- ΝΙΚΟΛΑΟΣ ΧΗΤΟΣDirector
- NOMICORP SERVICES LTDAlso holds roles at 6 other companies
- ΕΛΕΟΝΩΡΑ ΙΩΑΝΝΟΥDirector
- ΚΥΠΡΟΥΛΛΑ ΚΑΡΑΝΤΩΝΗDirector
- ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣDirector
- NOMICORP TRUSTEES LIMITEDAlso holds roles at 4 other companies
- ΕΛΕΟΝΩΡΑ ΙΩΑΝΝΟΥDirector
- ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣDirector
- ΝΑΤΑΛΥ ΓΕΩΡΓΙΟΥDirector
- PALTEMO LIMITEDAlso holds roles at 3 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΑΝΤΡΕΑ ΧΑΤΖΗΠΑΝΑΓΗ Για ΑΛΕΞΗΣ ΧΡΙΣΤΟΦΙΔΗΣAlternate Director
- ΜΙΛΤΙΑΔΗΣ ΓΕΩΡΓΑΝΤΖΗΣDirector
- PEARLIN LIMITEDAlso holds roles at 2 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- NOMICORP SERVICES LTDDirector
- PHILOTHEI INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΑΝΤΡΕΑ ΣΑΒΒΑDirector
- ΠΕΡΣΕΦΟΝΗ ΔΩΡΟΘΕΑ ΤΣΕΛΕΝΤΗDirector
- POLATINA LIMITEDAlso holds roles at 3 other companies
- ΕΛΕΟΝΩΡΑ ΙΩΑΝΝΟΥDirector
- ΛΑΜΠΡΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥDirector
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- RAYCAP (CYPRUS) LIMITEDAlso holds roles at 4 other companies
- ΑΝΤΡΕΑ ΣΑΒΒΑSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΜΑΡΑΣDirector
- ΜΑΡΚΟΣ ΔΡΑΚΟΣDirector
- RAYCAP (EUROPE) LTDAlso holds roles at 2 other companies
- ΑΝΤΡΕΑ ΣΑΒΒΑSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- RAYCAP GROUP INVESTMENTS LTDAlso holds roles at 3 other companies
- ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣDirector
- ΜΑΡΚΟΣ ΔΡΑΚΟΣDirector
- ΑΝΤΡΕΑ ΣΑΒΒΑSecretary
- RAYCAP GROUP OPERATIONS LTDAlso holds roles at 7 other companies
- ROBERT ANDREW VOORSDirector
- ΑΝΤΡΕΑ ΣΑΒΒΑSecretary
- ΚΑΛΛΙΣΣΑ ΑΠΟΣΤΟΛΙΔΟΥDirector
- RAYCAP INTELLECTUAL PROPERTY LTDAlso holds roles at 2 other companies
- ΑΝΤΡΕΑ ΣΑΒΒΑSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- RAYCAP INTERNATIONAL HOLDINGS LTDAlso holds roles at 6 other companies
- ΚΑΛΛΙΣΣΑ ΑΠΟΣΤΟΛΙΔΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΜΑΡΑΣDirector
- ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣDirector
- RAYCAP IP ASSETS LTDAlso holds roles at 2 other companies
- ΑΝΤΡΕΑ ΣΑΒΒΑSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- RAYCAP IP DEVELOPMENT LTDAlso holds roles at 2 other companies
- ΑΝΤΡΕΑ ΣΑΒΒΑSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- RAYCAP MARKETING SERVICES LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΕΑ ΣΑΒΒΑSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- RAYCAP QUALITY CONTROL SERVICES LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΕΑ ΣΑΒΒΑSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- RAYCAP SUPPORT SERVICES LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΕΑ ΣΑΒΒΑSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- RAYCAP WAREHOUSING AND LOGISTICS SERVICES LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΕΑ ΣΑΒΒΑSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- RIPD INTELLECTUAL ASSETS LTDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΑΝΤΡΕΑ ΣΑΒΒΑSecretary
- RIPD IP ASSETS LTDAlso holds roles at 2 other companies
- ΑΝΤΡΕΑ ΣΑΒΒΑSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- RIPD IP DEVELOPMENT LTDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΑΝΤΡΕΑ ΣΑΒΒΑSecretary
- RIPD RESEARCH AND IP DEVELOPMENT LTDAlso holds roles at 2 other companies
- ΑΝΤΡΕΑ ΣΑΒΒΑSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- SHERBROOKE AIF V.C.I.C. PLCAlso holds roles at 3 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΤΕΛΩΝΗΣDirector
- ΜΗΝΑΣ ΓΕΩΡΓΙΑΔΗΣDirector
- SHIP PROCUREMENT SERVICES COMPANY (CYPRUS) LIMITEDAlso holds roles at 1 other company
- ΑΝΤΡΕΑ ΑΔΡΑΤΖΙΩΤΗSecretary
- SISTORIAL LIMITEDAlso holds roles at 2 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΟΚΚΙΝΟΣDirector
- STAR BULK SHIPMANAGEMENT COMPANY (CYPRUS) LIMITEDAlso holds roles at 1 other company
- ΚΥΠΡΟΥΛΛΑ ΚΑΡΑΝΤΩΝΗSecretary
- TEO TREASURY SERVICES LIMITEDAlso holds roles at 2 other companies
- ΑΙΚΑΤΕΡΙΝΗ ΚΑΙΣΙΑΡΗDirector
- ΕΛΕΝΗ ΒΑΣΙΛΕΙΑΔΟΥSecretary
- TSIATLINO LIMITEDAlso holds roles at 2 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- NOMICORP SERVICES LTDDirector
- VIRTUE INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- NOMICORP SERVICES LTDDirector
- ΙΩΑΝΝΗΣ ΜΟΥΡΓΕΛΑΣDirector
61 parties · 0 current. Ceased and resigned records are retained as history.