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evidence coverage
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ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣ
UnscoredPersonCY
The finding
Controls or directs 48 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 48 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
- ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣ — 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 ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣ 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
48 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.
- ACOMATE CO LTDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- SARA KRISTINA ANDREASSON GUNNERVIKDirector
- AGNO LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- SARA KRISTINA ANDREASSON GUNNERVIKDirector
- AGNO SECRETARIAL LIMITEDAlso holds roles at 2 other companies
- SARA KRISTINA ANDREASSON GUNNERVIKSecretary
- SARA KRISTINA ANDREASSON GUNNERVIKDirector
- ALLOA FINANCE (CY) LTDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- SARA KRISTINA ANDREASSON GUNNERVIKDirector
- AMIN W. AUTOEEZEAlso holds roles at 13 other companies
- AMIN MUHAMMAD WAJAHATOwner
- KIRILL KORNEYCHUKDirector
- RANA HADDADDirector
- AMPHISSA LIMITEDAlso holds roles at 3 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ARTEM IAMANOVDirector
- ΗΛΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDirector
- ARGENTIUM LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΑ ΚΗΠΟΥ Για ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣAlternate Director
- ASIF INDUSTRIAL LIMITEDAlso holds roles at 2 other companies
- SARA KRISTINA ANDREASSON GUNNERVIKDirector
- AGNO SECRETARIAL LIMITEDSecretary
- ATHENOA LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- SARA KRISTINA ANDREASSON GUNNERVIKDirector
- BARITONE LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- SARA KRISTINA ANDREASSON GUNNERVIKDirector
- CARRION ENTERPRISES LTDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑ ΛΙΑΣΙΔΗDirector
- CASPERICO LIMITEDAlso holds roles at 3 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- MARINO MARINOSSONDirector
- SARA KRISTINA ANDREASSON GUNNERVIKDirector
- DIMIO HOLDING LIMITEDAlso holds roles at 3 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- OLGA TCACENCODirector
- SARA KRISTINA ANDREASSON GUNNERVIKDirector
- ELIXI HOLDINGS LTDAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΑ ΚΗΠΟΥDirector
- AGNO SECRETARIAL LIMITEDSecretary
- ELIXI LTDAlso holds roles at 3 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- NIKITA MIHAJLOVIC KONDRASHOVDirector
- ΑΛΕΞΑΝΔΡΑ ΚΗΠΟΥDirector
- ELIXI TECHNOLOGIES LTDAlso holds roles at 3 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- NIKITA MIHAJLOVIC KONDRASHOVDirector
- ΑΛΕΞΑΝΔΡΑ ΚΗΠΟΥDirector
- FASTPOINT INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- SARA KRISTINA ANDREASSON GUNNERVIKDirector
- FRIGUS HOLDING LTDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑ ΛΙΑΣΙΔΗDirector
- GNS ODYSSEY LIMITEDAlso holds roles at 5 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- SARA KRISTINA ANDREASSON GUNNERVIKDirector
- TAKUHIRO KUSUMIDirector
- IPATO LIMITEDAlso holds roles at 3 other companies
- OLGA TCACENCODirector
- ΑΛΕΧΑΝΔΡΑ ΚΗΠΟΥDirector
- AGNO SECRETARIAL LIMITEDSecretary
- JURALEN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- SARA KRISTINA ANDREASSON GUNNERVIKDirector
- KENDRIS (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- CHRISTIAN PAUL LYKDirector
- SARA KRISTINA ANDREASSON GUNNERVIKSecretary
- SARA KRISTINA ANDREASSON GUNNERVIKDirector
- KENDRIS TRUSTEES LIMITEDAlso holds roles at 3 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- SARA KRISTINA ANDREASSON GUNNERVIKDirector
- THOMAS FREYDirector
- LESTAN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- SARA KRISTINA ANDREASSON GUNNERVIKDirector
- LIXANER CO LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑ ΛΙΑΣΙΔΗDirector
- MALVEY INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ANNA KATARINA LIF BURRENDirector
- SARA KRISTINA ANDREASSON GUNNERVIKDirector
- NALOS LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- MATS ANDERSENDirector
- NATHROP LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΑ ΚΗΠΟΥDirector
- NAVENBY PROPERTY LTDAlso holds roles at 3 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- SARA KRISTINA ANDREASSON GUNNERVIKDirector
- ΑΛΕΧΑΝΔΡΑ ΚΗΠΟΥDirector
- NIEVA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- SARA KRISTINA ANDREASSON GUNNERVIKDirector
- NIRAMAZ LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- SARA KRISTINA ANDREASSON GUNNERVIKDirector
- NOMIOS LIMITEDAlso holds roles at 3 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- FARES NASRDirector
- ΗΛΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDirector
- OSBWOOD HOLDINGS LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- SARA KRISTINA ANDREASSON GUNNERVIKDirector
- PEKRON HOLDING LTDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑ ΛΙΑΣΙΔΗDirector
- PYTHOSE LIMITEDAlso holds roles at 3 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- SARA CLAUDIA CHIODIDirector
- SARA KRISTINA ANDREASSON GUNNERVIKDirector
- RIMARAL LTDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- SARA KRISTINA ANDREASSON GUNNERVIKDirector
- SEASUND HOLDINGS LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- SARA KRISTINA ANDREASSON GUNNERVIKDirector
- SEMNO LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ΣΑΡΑ ΓΚΟΥΝΕΡΒΙΚDirector
- TASRIN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ΣΑΡΑ ΓΚΟΥΝΕΡΒΙΚDirector
- TWISTEREX HOLDINGS LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- SARA KRISTINA ANDREASSON GUNNERVIKDirector
- UMBRIEL VENTURES LTDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑ ΛΙΑΣΙΔΗDirector
- UTOPIA LIVING CY LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΑ ΚΗΠΟΥDirector
- WERLIMON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- SARA GUNNERVIKDirector
- XERIQUE HOLDINGS LTDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- SARA KRISTINA ANDREASSON GUNNERVIKDirector
48 parties · 0 current. Ceased and resigned records are retained as history.