- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 88 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 88 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.
- ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣ — 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 ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣ 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
80 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.
- 2CO GLOBAL LIMITEDAlso holds roles at 6 other companies
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- DAVID ALAN HOMEWOODDirector
- TOMMY EUGENE DAILEY JRDirector
- AGA WOOD CREATIONSAlso holds roles at 3 other companies
- ΑΓΑΘΟΚΛΗΣ ΘΡΑΣΥΒΟΥΛΟΥ ΛΙΜΙΤΕΔOwner
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- ΜΑΡΚΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣDirector
- ALAE INVESTMENTS LTDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- ARAZAS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- AREHELD LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΚΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣDirector
- ASOTED SECRETARIAL LIMITEDSecretary
- ARIANE CONSULTING LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥ Για ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣAlternate Director
- ARTARMAN INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- SALAH TURKMANIDirector
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- ASG DIRECTORS LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDeputy Secretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- ASIC DIRECTORS LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΚΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣDirector
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDeputy Secretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- AUTRANELLA LIMITEDAlso holds roles at 4 other companies
- ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ΝΙΚΟΛΑΣ ΝΕΣΤΟΡΟΣDeputy Secretary
- ΝΙΚΟΛΑΣ ΝΕΣΤΟΡΟΣDirector
- BAILIWICK INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- BEAUMONT INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- CHANG OH TURKMANIDirector
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- BLACKBEARD CONSULTING LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥDirector
- BOUTENNE INVESTMENTS LTDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΑΘΑΝΑΣΙΟΥDirector
- BOUTONNE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- CBH GLOBAL LIMITEDAlso holds roles at 3 other companies
- ΣΟΥΖΑΝΑ ΚΑΛΟΓΡΕΑΔΗDirector
- ASOTED SECRETARIAL LIMITEDSecretary
- CRANE ANDREW JOHNDirector
- CHAUSSEY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΜΑΡΚΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣDirector
- CITABLUZ LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- COBROM INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- RAJ KUMAR GUPTADirector
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- CONSENT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- CPG EUROPE LIMITEDAlso holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- PETER NEMETHDirector
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- CPS CHEMICAL HOLDINGS CYPRUS LIMITEDAlso holds roles at 3 other companies
- HEINRICH PECINADirector
- MICHAEL MULLNERDirector
- ASOTED SECRETARIAL LIMITEDSecretary
- CPS TRADING & INVESTMENTS CYPRUS LIMITEDAlso holds roles at 3 other companies
- ALEXANDER PENDLDirector
- ASOTED SECRETARIAL LIMITEDSecretary
- MICHAEL MULLNERDirector
- CREATIVE FACTORY KRSCFAlso holds roles at 3 other companies
- ΚΑΤΕΡΙΝΑ ΑΝΝΑ ΣΑΒΒΙΔΟΥOwner
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- ΜΑΡΚΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣDirector
- D.P SUSTAINABLE MARINE CONSULTANTS LTDAlso holds roles at 1 other company
- ASOTED SECRETARIAL LIMITEDSecretary
- DIAMOND AGE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- DIASOFT FS LTDAlso holds roles at 2 other companies
- ΣΟΥΖΑΝΑ ΚΑΛΟΓΡΕΑΔΗΣSecretary
- ΣΟΥΖΑΝΑ ΚΑΛΟΓΡΕΑΔΗΣDirector
- DIASOFT TECHNOLOGIES LIMITEDAlso holds roles at 2 other companies
- ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΗSecretary
- ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΗDirector
- E.E. PXL STUDIOSAlso holds roles at 4 other companies
- ΕΥΑΝΘΙΑ ΕΛΕΥΘΕΡΙΟΥOwner
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- E.J.S. AUTOPARTSAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣOwner
- ASOTED SECRETARIAL LIMITEDSecretary
- GUSTAV WURMBOECKDirector
- E.R.T EARTH REFRACTORY TECHNOLOGIES LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥDirector
- ELIZALDE LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- ELVON HOLDING LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥDirector
- EMPYREAL HOLDINGS LTDAlso holds roles at 2 other companies
- ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣDirector
- ΚΑΡΟΛΙΝΑ ΠΑΝΑΓΙΩΤΟΥSecretary
- FACTORSHIP LTDAlso holds roles at 4 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- CHARLETT CLAABEN TOLLMIENDirector
- JOERG TOLLMIENDirector
- GUENTINO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- HACKLEY INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- CHANG OH TURKMANIDirector
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- IMPRO SCHOOL OF DANCEAlso holds roles at 3 other companies
- ΑΝΤΡΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΝΙΚΟΛΑΣ ΝΕΣΤΟΡΟΣDeputy Secretary
- ΝΙΚΟΛΑΣ ΝΕΣΤΟΡΟΣDirector
- INVERTON ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ROMAN ROZENTALDirector
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- LATERIA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ADAM CHARLES EASTELLDirector
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- LONGFRIE TRADING LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΣΟΥΖΑΝΑ ΚΑΛΟΓΡΕΑΔΗDirector
- LWO HOLDING LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- MALL MORTGAGE CO LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- MELTFIELD HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΜΑΡΚΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣDirector
- MEXTON CLOTHING SHOPAlso holds roles at 2 other companies
- ΣΒΕΤΛΑΝΑ ΚΟΡΕΛΙΔΗOwner
- ASOTED SECRETARIAL LIMITEDSecretary
- MINERAL RESOURCES INVESTMENTS (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- BEULAH ARNOLDA VAN WYKDirector
- ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥDirector
- ASOTED SECRETARIAL LIMITEDSecretary
- MISNAR INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ROBERT BJORN ALEXANDRE STROMDirector
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- MOPANE LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- NEVER LEVEL LTDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- P.O ART MELOUIAlso holds roles at 4 other companies
- ΟΛΓΑ ΠΑΛΛΗΚΑΡΑOwner
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- PANWESTERN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- PAPPLEWICK HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥDirector
- ASOTED SECRETARIAL LIMITEDSecretary
- PENTAVIE LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- PETE LIMITEDAlso holds roles at 2 other companies
- ALBERTINE VARONEDirector
- ASOTED SECRETARIAL LIMITEDSecretary
- PETERSFIELD HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥDirector
- PICCOLINI LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΝΕΣΤΟΡΟΣDeputy Secretary
- ΝΙΚΟΛΑΣ ΝΕΣΤΟΡΟΣDirector
- PORTHLARY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- RAINFORD HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥDirector
- ROMINC INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- VAIBHAV DATTATRAYA DESHPANDEDirector
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- ROTEC HOLDING LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΑΘΑΝΑΣΙΟΥDirector
- SHREE HOLDING PRIVATE LIMITEDAlso holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- NIMISHA KAPADIADirector
- ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΗDirector
- STORM CORNER HOLDINGS LTDAlso holds roles at 2 other companies
- ABRAHAM SILBERMANDirector
- ASOTED SECRETARIAL LIMITEDSecretary
- STREAMUKR LIMITEDAlso holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ROBERT BJORN ALEXANDRE STROMDirector
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- SWAVY CONSULTING LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- TOVEST LTDAlso holds roles at 4 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- CHARLETT CLAABEN TOLLMIENDirector
- JOERG TOLLMIENDirector
- VANDERVELLE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥDirector
- VEBECA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ASG DIRECTORS LIMITEDDirector
- ASOTED SECRETARIAL LIMITEDSecretary
- ΜΑΡΚΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣDirector
- VERDALITE LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- WESTNET DISTRIBUTION LTDAlso holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- ΜΑΤΘΑΙΟΣ ΠΑΓΚΑΛΟΣDirector
- YAMADA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥDirector
- YSIA LIMITEDAlso holds roles at 3 other companies
- ANUP KUMAR AGARWALDirector
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- ZADORRA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- ZEUS MANAGEMENT (CYPRUS) LIMITEDAlso holds roles at 5 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- HARALD ALBRECHTDirector
- KERSTEN PETER PLOTZKEDirector
80 parties · 0 current. Ceased and resigned records are retained as history.