ΜΑΡΓΑΡΙΤΑ ΕΛΕΝΗ ΒΟΣΚΟΥ
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 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.
- ΜΑΡΓΑΡΙΤΑ ΕΛΕΝΗ ΒΟΣΚΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΓΑΡΙΤΑ ΕΛΕΝΗ ΒΟΣΚΟΥ — 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 ΜΑΡΓΑΡΙΤΑ ΕΛΕΝΗ ΒΟΣΚΟΥ 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.
- DROSFIELD ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΜΑΡΙΟΣ ΒΑΡΔΑΣDirector
- HANDCROSS HOLDINGS LIMITEDAlso holds roles at 1 other company
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- INI HOTELS MANAGEMENT COMPANY LIMITEDAlso holds roles at 6 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ELENA BORISOVNA YUSHMANOVADirector
- SIMON NAUDIDirector
- QUINBAY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΠΑΝΟΣ ΓΙΑΝΝΗΣ ΑΠΟΚΙΔΗΣAlternate Director
- ΠΑΝΟΣ ΓΙΑΝΝΗΣ ΑΠΟΚΙΔΗΣDirector
- SC LOAN MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- MIRIAM STOWASSEROVADirector
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΓΙΑΓΚΟΣ ΙΩΑΝΝΙΔΗΣDirector
- SHERIPORT MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΛΑΖΑΡΟΣ ΝΕΟΦΥΤΟΥAlternate Director
- ΛΑΖΑΡΟΣ ΝΕΟΦΥΤΟΥDirector
14 parties · 0 current. Ceased and resigned records are retained as history.