- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- ZIAD KHADIJ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZIAD KHADIJ — 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 ZIAD KHADIJ 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
8 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.
- FREM INDUSTRIAL GROUP (HOLDING. CY) LTDAlso holds roles at 4 other companies
- FADI FREIHADirector
- PROCONNECT SECRETARIAL LTDSecretary
- ROGER TANIOSDirector
- FREM INDUSTRIAL GROUP INTERNATIONAL LTDAlso holds roles at 4 other companies
- FADI FREIHADirector
- PROCONNECT SECRETARIAL LTDSecretary
- ROGER TANIOSDirector
- INDUSTRIAL DEVELOPMENT COMPANY GROUP '' I.D.C.G.'' (CYPRUS) LIMITEDAlso holds roles at 4 other companies
- FADI FREIHADirector
- NICHOLAS CHARLES TERRYDirector
- ROGER TANIOSDirector
- PHOENIX POWER ESTATE (CYPRUS) LTDAlso holds roles at 4 other companies
- FADI FREIHADirector
- ROGER TANIOSSecretary
- ROGER TANIOSDirector
- RICENA FOODSAlso holds roles at 7 other companies
- ΛΥΣΚΟ ΤΡΟΦΙΜΑ ΛΙΜΙΤΕΔOwner
- ALTRUCO SECRETARIAL LIMITEDSecretary
- FADI FREIHADirector
- ST GEORGES MARITIME (SGM) LIMITEDAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΦΙΤΙΡΙΚΟΣDirector
- FADI FREIHADirector
- PROCONNECT SECRETARIAL LTDSecretary
- UNIPAK CYPRUS LTDAlso holds roles at 4 other companies
- CYMANCO SERVICES LIMITEDSecretary
- FADI FREIHADirector
- ROGER TANIOSDirector
- ZILLAMODE LIMITEDAlso holds roles at 4 other companies
- ROGER TANIOSDirector
- ΜΑΡΙΑ ΜΑΚΡΗ ΚΤΩΡΙΔΟΥDirector
- FADI FREIHADirector
8 parties · 0 current. Ceased and resigned records are retained as history.