ΤΖΟΝΑΘΑΝ ΜΠΕΤΙΤΟ
Controls or directs 34 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 34 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.
- ΤΖΟΝΑΘΑΝ ΜΠΕΤΙΤΟ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΤΖΟΝΑΘΑΝ ΜΠΕΤΙΤΟ — 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 ΤΖΟΝΑΘΑΝ ΜΠΕΤΙΤΟ 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
26 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.
- DEEPNOVA PROPERTY LIMITEDAlso holds roles at 2 other companies
- LARGOS WORLD LΙΜΙΤΕDSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΝΑΓΗΣDirector
- ECHORA HOLDINGS LIMITEDAlso holds roles at 1 other company
- NEXELLENCE FIDUCIARY SERVICES LTDSecretary
- FEVITEX SERVICES LIMITEDAlso holds roles at 1 other company
- NEXELLENCE FIDUCIARY SERVICES LTDSecretary
- MIGRONIS LTDAlso holds roles at 3 other companies
- ANATOLIY LYETAYEVDirector
- NEXELLENCE FIDUCIARY SERVICES LTDSecretary
- ΔΗΜΗΤΡΑ ΦΙΛΙΠΠΟΥDirector
- PROSPERWAY LTDAlso holds roles at 3 other companies
- ΑΦΡΟΔΙΤΗ ΚΙΤΤΟΥDirector
- ANNA LIETAIEVADirector
- NEXELLENCE FIDUCIARY SERVICES LTDSecretary
- ROLANDOS ENTERPRISES PUBLIC LIMITEDAlso holds roles at 4 other companies
- ΓΙΟΛΑ ΛΟΙΖΟΥDirector
- ΖΩΗ ΛΟΙΖΟΥSecretary
- ΚΩΣΤΑΣ ΜΕΛΑΝΙΔΗΣDirector
26 parties · 0 current. Ceased and resigned records are retained as history.