ΝΕΑΡΧΟΣ ΠΕΤΡΙΔΗΣ
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 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.
- ΝΕΑΡΧΟΣ ΠΕΤΡΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΕΑΡΧΟΣ ΠΕΤΡΙΔΗΣ — 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 ΝΕΑΡΧΟΣ ΠΕΤΡΙΔΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
13 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.
- DERRUFCO LIMITEDAlso holds roles at 3 other companies
- THEBIDDER LTDSecretary
- THEBIDDER LTDDirector
- ΝΑΤΑΛΙΑ ΕΛΛΗΝΑDirector
- DIGITAL TREE ECOMMERCE CO LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΞΕΝΟΦΩΝΤΟΣDirector
- ΞΕΝΙΑ ΞΕΝΟΦΩΝΤΟΣSecretary
- ELLINAS INSURANCE BROKERS LTDAlso holds roles at 2 other companies
- ΑΥΡΑ ΠΕΤΡΙΔΟΥSecretary
- ΑΥΡΑ ΠΕΤΡΙΔΟΥDirector
- J & P FRESCA (CYPRUS) PRODUCE LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΠΕΤΡΙΔΗΣDirector
- ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣDirector
- LEBANON TRADE FINANCE SUPPORT (LTFS) RAIF V.C.I.C. LTDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΕΡΒΟΣSecretary
- ΝΙΚΟΛΑΟΣ ΦΩΤΙΑΔΗΣDirector
- P.CH PHYSIO YGEIAAlso holds roles at 8 other companies
- ΠΑΡΑΣΚΕΥΑΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- AMPHIPOLIS ADMINISTRATIVE SERVICES LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΠΙΤΣΙΛΛΟΣDirector
- RAFAELLA WEARAlso holds roles at 6 other companies
- ΔΗΜΗΤΡΗΣ ΠΕΤΡΙΔΗΣSecretary
- ΔΗΜΗΤΡΗΣ ΠΕΤΡΙΔΗΣDirector
- ΠΟΛΥΞΕΝΗ ΠΕΤΡΙΔΟΥDirector
- SIRILIA LTDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΕΙΡΗΝΗ ΚΑΛΛΙΝΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΕΡΒΟΣDirector
- STARHILL TRADING LIMITEDAlso holds roles at 9 other companies
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥAuthorised Person
- THE UNITED FIVE DEVELOPMENT COMPANY LIMITEDAlso holds roles at 5 other companies
- ΑΝΝΑ ΛΟΥΙZ ΠΕΛΕΚΑΝΟΣDirector
- ΒΑΣΣΟΣ ΑΝΤΩΝΙΑΔΗΣDirector
- ΙΩΑΝΝΗΣ ΠΕΤΣΑΣDirector
- VICEROY REAL ESTATEAlso holds roles at 2 other companies
- C C LIMITEDΟμόρρυθμος Συνέταιρος
- SIMPAT ESKIDJIANΟμόρρυθμος Συνέταιρος
13 parties · 0 current. Ceased and resigned records are retained as history.