- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 18 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 18 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.
- ΛΕΩΝΗ ΠΑΡΑΣΚΕΥΑΙΔΟΥ ΜΑΥΡΟΝΙΚΟΛΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΕΩΝΗ ΠΑΡΑΣΚΕΥΑΙΔΟΥ ΜΑΥΡΟΝΙΚΟΛΑ — 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 ΛΕΩΝΗ ΠΑΡΑΣΚΕΥΑΙΔΟΥ ΜΑΥΡΟΝΙΚΟΛΑ 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
14 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.
- CESA PROPERTIES LIMITEDAlso holds roles at 2 other companies
- INTER JURA CY (SERVICES) LIMITEDSecretary
- ΕΥΘΥΒΟΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣDirector
- GEORGIOS E. PARASKEVAIDES (INVESTMENTS) LIMITEDAlso holds roles at 6 other companies
- ΘΕΛΜΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥDirector
- ΚΥΡΙΑΚΟΣ Θ. ΜΙΧΑΗΛΙΔΗΣ Για ΘΕΛΜΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥAlternate Director
- ΚΥΡΙΑΚΟΣ Θ. ΜΙΧΑΗΛΙΔΗΣ Για ΧΡΙΣΤΙΝΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥAlternate Director
- LESIEUR ALIMENTAIREAlso holds roles at 5 other companies
- ΕΥΘΥΒΟΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣDirector
- ΘΕΛΜΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥDirector
- ΙΟΡΔΑΝΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- NINESEVEN TRADE LTDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΣ ΜΑΥΡΟΝΙΚΟΛΑΣDirector
- OPINIOCRACY MEDIA LTDAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΑΣΣΟΣDirector
- ΚΩΣΤΑΣ ΓΕΝΕΘΛΗΣSecretary
- ΚΩΣΤΑΣ ΓΕΝΕΘΛΗΣDirector
- VERTIKALPRO.COM LIMITEDAlso holds roles at 2 other companies
- ΙΑΚΩΒΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary
- ΧΡΙΣΤΙΝΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥDirector
- ΓΚΛΑΒΑΓΚΕΝΤΣΤΒΟ ΠΟΛΙΤΙΚΗΣ ΑΕΡΟΠΟΡΙΑΣ ΤΗΣ ΡΩΣΣΙΚΗΣ ΟΜΟΣΠΟΝΔΙΑΣAlso holds roles at 7 other companies
- EDOUARD MAKHAREVDirector
- EDOUARD MAKHAREVAuthorised Person
- NATALIA SIPKEVITCHDirector
- ΟΙΚΟΓΕΝΕΙΑΚΗ ΤΑΒΕΡΝΑ "ΟΙ ΦΙΛΟΣΟΦΟΙ"Also holds roles at 6 other companies
- ΧΡΙΣΤΙΝΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥDirector
- ΛΕΩΝΗ ΜΑΥΡΟΝΙΚΟΛΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥDirector
- ΘΕΛΜΑ Γ. ΠΑΡΑΣΚΕΥΑΙΔΟΥDirector
14 parties · 0 current. Ceased and resigned records are retained as history.