- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 32 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 32 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.
- ALEX ROLANDO MUNOZ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEX ROLANDO MUNOZ — 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 ALEX ROLANDO MUNOZ 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.
- B.R.S. CONSULTING LIMITEDAlso holds roles at 2 other companies
- ROBERTO RODREGUEZ BERNALDirector
- ZOULIAN LIMITEDSecretary
- BAGLIOS LIMITEDAlso holds roles at 2 other companies
- ROBERTO RODRIGUEZ BERNALDirector
- ZOULIAN LIMITEDSecretary
- COSIBOIS LIMITEDAlso holds roles at 2 other companies
- ROBERTO RODRIGUEZ BERNALDirector
- ZOULIAN LIMITEDAssistant Secretary
- EQUITI CAPITALAlso holds roles at 3 other companies
- EQUITI GLOBAL MARKETS LTDOwner
- ROBERTO RODRIGUEZ BERNALDirector
- ZOULIAN LIMITEDAssistant Secretary
- ERKAFON MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ROBERTO RODRIGUEZ BERNALDirector
- ZOULIAN LIMITEDAssistant Secretary
- ETHIQUE TRADING LIMITEDAlso holds roles at 2 other companies
- ROBERTO RODRIGUEZ BERNALDirector
- ZOULIAN LIMITEDAssistant Secretary
- FARMERSTON ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
- FORTAN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ZOULIAN LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
- FRETE SERVICES LIMITEDAlso holds roles at 2 other companies
- ZOULIAN LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
- LELOP LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
- MACHINOIMPORT LIMITEDAlso holds roles at 2 other companies
- ROBERTO RODRIGUEZ BERNALSecretary
- ZOULIAN LIMITEDAssistant Secretary
- REDON CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ROBERTO RODRIGUEZ BERNALDirector
- ZOULIAN LIMITEDAssistant Secretary
- TEMBRANO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ZOULIAN LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
- TRIASTAR INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ZOULIAN LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
- WIDE SKY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ZOULIAN LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
26 parties · 0 current. Ceased and resigned records are retained as history.