- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 78 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 78 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.
- ΠΟΛΑΚΗΣ ΣΑΡΡΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΟΛΑΚΗΣ ΣΑΡΡΗΣ — 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 ΠΟΛΑΚΗΣ ΣΑΡΡΗΣ 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
72 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.
- 2OU LTDAlso holds roles at 2 other companies
- JOSE RICARDO BATISTA PINTODirector
- ΣΤΑΘΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥDirector
- A.G. ATHLETE'S STOPAlso holds roles at 5 other companies
- ΑΝΤΡΙΑ ΓΕΩΡΓΙΟΥOwner
- YASSEER TAISEER SHARIF (DARWISH AHMAD)Director
- IKRAM LACHHABDirector
- ABOLMED LIMITEDAlso holds roles at 2 other companies
- ILIANA NICOLOVA PANAYOTOVADirector
- ANGELINA NICOLOVA GOSPODINOVADirector
- ADJEKOTA NAVIGATION CO. LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΚΥΡΙΑΚΟΥDirector
- ΜΑΡΙΑ ΓΙΑΒΡΗDirector
- ADRIA AIRWAYSAlso holds roles at 9 other companies
- CERLE BARBARASecretary
- CERLE BARBARADirector
- EGART AVADirector
- ALMANACO VEHICLES SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΗΣΤΟΣ ΚΟΣΙΑΡΗΣDirector
- ALUMAR SHIPPING LIMITEDAlso holds roles at 2 other companies
- ΑΔΩΝΙΣ ΙΩΑΝΝΟΥDirector
- ΣΤΑΥΡΟΥΛΛΑ ΙΩΑΝΝΟΥDirector
- AMISTACO REAL ESTATE CO. LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΓΙΑΒΡΗDirector
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ANBANA HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ANIMA SHIPPING CO. LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΓΙΑΒΡΗDirector
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- APSTEC INTERNATIONAL HOLDING LIMITEDAlso holds roles at 3 other companies
- MORGAN CLAES SADARANGANIDirector
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- APSTEC INTERNATIONAL TRADING LIMITEDAlso holds roles at 2 other companies
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ARCUS SHIPPING CO. LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΓΙΑΒΡΗDirector
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- ARGANAAlso holds roles at 3 other companies
- ARGAN OIL MOROCCO SHOP YAOwner
- ΕΛΕΝΗ ΚΥΡΙΑΚΟΥDirector
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- BASTIMMO HOLDING LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- JEAN-CLAUDE BASTOSDirector
- BOARTES CONSULTING LIMITEDAlso holds roles at 4 other companies
- DAVID FENWICK DESMARCHELIERDirector
- SCOTT RONALD HILEDirector
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- BOARTES TRADING CO. LIMITEDAlso holds roles at 4 other companies
- DAVID DESMARCHELIERDirector
- SCOTT RONALD HILEDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- C -SUITE MEDIA LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΓΕΩΡΓΙΟΥDirector
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- CHARTCO SHIPPING LTDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΓΙΑΒΡΗDirector
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- CURELLIA HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- DEBELSTON HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΧΡΗΣΤΟΣ ΚΟΣΙΑΡΗΣDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗDirector
- DERMAGA SHIPPING CO. LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΚΥΡΙΑΚΟΥDirector
- ΜΑΡΙΑ ΓΙΑΒΡΗDirector
- DLR INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΑΛΕΞΙΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΗΣΤΟΣ ΚΟΣΙΑΡΗΣDirector
- DUET INDIA ASSET MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- ANUJ GUPTADirector
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- FREDINO HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΑΛΕΞΙΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- JEAN-CLAUDE BASTOSDirector
- GLASS PRO FACADEAlso holds roles at 4 other companies
- VOJISLAV VASICDirector
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- ΛΟΥΚΑΣ ΚΟΥΛΑΣOwner
- H.L. LOGISTICS HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΗΣΤΟΣ ΚΟΣΙΑΡΗΣDirector
- INTRACOM TELECOM HOLDINGS INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- ISAK ALONDirector
- KARTLOS EDILASHVILIDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- INTRACOM TELECOM OPERATIONS LIMITEDAlso holds roles at 3 other companies
- MIKHAIL MIKHAILOVICH DNEPROVDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗDirector
- INTRACOM TELECOM TECHNOLOGIES LIMITEDAlso holds roles at 3 other companies
- KARTLOS EDILASHVILIDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗDirector
- JUANCO HOLDINGS CO. LIMITEDAlso holds roles at 1 other company
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- KARAMA SHIPPING CO. LIMITEDAlso holds roles at 2 other companies
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- ΜΑΡΙΑ ΓΙΑΒΡΗDirector
- KATENCO HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- KELTIC HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΗΣΤΟΣ ΚΟΣΙΑΡΗΣDirector
- KLEOPES HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΗΣΤΟΣ ΚΟΣΙΑΡΗΣDirector
- LAMASCUS TRUSTEES LIMITEDAlso holds roles at 3 other companies
- STANLEY EDWARD LAMASCUSDirector
- ΧΡΙΣΤΙΝΑ ΜΗΝΑΙΔΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗΣSecretary
- MARKO GLASS LIMITEDAlso holds roles at 3 other companies
- ΧΡΗΣΤΟΣ ΚΟΣΙΑΡΗΣDirector
- MONICA - DANIELA BADEADirector
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- MONEYCORP LIMITEDAlso holds roles at 5 other companies
- KEITH NIGEL HATTONDirector
- MALCOLM PHILIP WEINBERGDirector
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- MV DUERNSTEIN SHIPPING CO. LIMITEDAlso holds roles at 2 other companies
- EBERHARD GEORG JOHAN KOCHDirector
- HANS-GEORG WURMBOECKDirector
- MV GRAZ SHIPPING CO. LIMITEDAlso holds roles at 2 other companies
- EBERHARD KOCHDirector
- HANS-GEORG WURMBOECKDirector
- MV UNTERLOIBEN SHIPPING CO. LIMITEDAlso holds roles at 3 other companies
- EBERHARD KOCHDirector
- HANS-GEORG WURMBOECKDirector
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
- MV WACHAU SHIPPING CO. LIMITEDAlso holds roles at 3 other companies
- EBERHARD KOCHDirector
- HANS-GEORG WURMBOECKDirector
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
- MV WOESENDORF SHIPPING CO. LIMITEDAlso holds roles at 3 other companies
- EBERHARD KOCHDirector
- HANS-GEORG WURMBOECKDirector
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
- OESTERREICHISCHER LLOYD SHIP MANAGEMENT (GREECE) LIMITEDAlso holds roles at 3 other companies
- EBERHARD KOCHDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΤΑΡΑΓΚΑΣDirector
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
- OVO CORPORATE SERVICES LIMITEDAlso holds roles at 4 other companies
- OVO SECRETARIAL SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΤΡΙΛΛΙΔΗΣDirector
- ΣΤΕΦΑΝΟΣ ΜΑΥΡΟΚΕΦΑΛΟΣDirector
- OVO NOMINEES LIMITEDAlso holds roles at 4 other companies
- OVO SECRETARIAL SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΤΡΙΛΛΙΔΗΣDirector
- ΣΤΕΦΑΝΟΣ ΜΑΥΡΟΚΕΦΑΛΟΣDirector
- OVO SECRETARIAL SERVICES LIMITEDAlso holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΤΡΙΛΛΙΔΗΣDirector
- ΣΤΕΦΑΝΟΣ ΜΑΥΡΟΚΕΦΑΛΟΣDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- OVOCA MINING LIMITEDAlso holds roles at 3 other companies
- SVETLANA RADCHENKODirector
- ΕΛΕΝΗ ΚΥΡΙΑΚΟΥDirector
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- PAGASARRI NAVIGATION CO. LIMITEDAlso holds roles at 4 other companies
- EBERHARD GEORG JOHANN KOCHDirector
- JULIA KINGA PACZKOWSKADirector
- ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣDirector
- PARIADA SHIPPING CO. LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΓΙΑΒΡΗDirector
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- POWER SUB LINK S.A.Also holds roles at 12 other companies
- ΚΟΣΜΑΣ ΣΚΡΕΠΕΤΟΣ Για ΑΛΕΞΑΝΔΡΟΣ ΣΚΑΦΤΟΥΡΟΣAlternate Director
- ΙΩΑΝΝΗΣ ΣΚΑΦΤΟΥΡΟΣSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΣΚΑΦΤΟΥΡΟΣDeputy Secretary
- QUANTUM GLOBAL WEALTH MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- JEAN-CLAUDE BASTOSDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- R & M ATLANTIS CO. LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΚΥΡΙΑΚΟΥDirector
- ΗΡΩ ΠΕΤΣΑDirector
- REEFER SHIPPING MARITIME CO. LIMITEDAlso holds roles at 3 other companies
- EBERHARD KOCHDirector
- HANS GEORG WURMBOCKDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- S.A.R.E. PUBLIC COMPANY LIMITEDAlso holds roles at 2 other companies
- ΑΔΩΝΗΣ ΓΙΑΓΚΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- SANASIRI SHIPPING CO. LIMITEDAlso holds roles at 2 other companies
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- ΜΑΡΙΑ ΓΙΑΒΡΗDirector
- STAMPA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- JEAN-CLAUDE BASTOSDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- TAMU NAVIGATION CO. LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΓΙΑΒΡΗDirector
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- TECHCHEM PERFORMANCE (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- THE PLATCO CYAlso holds roles at 3 other companies
- ΟΡΤΑΝΖΙΑ ΑΥΓΟΥΣΤΙΝΟΥOwner
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΣΤΑΥΡΟΣ ΚΤΩΡΙΔΗΣDirector
- VARINTIA HOLDING LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- JEAN-CLAUDE BASTOSDirector
- VINOTHIKIAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΣΤΥΛΙΑΝΟΥOwner
- ΕΛΕΝΗ ΚΥΡΙΑΚΟΥDirector
- ΗΡΩ ΠΕΤΣΑDirector
- YAMASUSHIBARAlso holds roles at 3 other companies
- AYIA NAPA MARINA HOSPITALITY LIMITEDOwner
- ΕΛΕΝΗ ΚΥΡΙΑΚΟΥDirector
- ΗΡΩ ΠΕΤΣΑDirector
- YODELA TRUSTEES LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΗ ΤΣΟΥΡΗDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
72 parties · 0 current. Ceased and resigned records are retained as history.