- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 40 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 40 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.
- ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΟΥ — 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 ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΟΥ 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
24 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.
- A.N. ATHANASIADES & CO. LIMITEDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΑΘΑΝΑΣΙΑΔΗΣDirector
- ΑΝΑΣΤΑΣΙΟΣ ΑΘΑΝΑΣΙΑΔΗΣSecretary
- CYMPOSIUMAlso holds roles at 3 other companies
- CHERINE SAMI YOUAKIMDirector
- MARION FAWZI EDWAR AZERDirector
- ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣSecretary
- DIGITAL MEDIA ACCESS (DMA) SERVICES LIMITEDAlso holds roles at 2 other companies
- ΕΥΑΓΟΡΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary
- ΕΥΑΓΟΡΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- HOMEXPERT SERV LTDAlso holds roles at 4 other companies
- TATIANA TALALOVASecretary
- TATIANA TALALOVADirector
- TATIANA ΤΑΛΑΛΟΒΑ ΑΝΑΣΤΑΣΙΟΥDirector
- IGM FOREX LTDAlso holds roles at 5 other companies
- ΔΗΜΗΤΡΙΟΣ ΔΗΜΟΠΟΥΛΟΣDirector
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦSecretary
- ΣΤΑΥΡΟΣ ΠΕΤΡΑΚΙΔΗΣDirector
- M.F.A. BEAUTY IMPORTS CYAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΦΩΤΙΟΥOwner
- ΠΑΝΑΓΙΩΤΑ ΤΤΙΡΚΑDirector
- MA POOL SERVICESAlso holds roles at 2 other companies
- FILIP MAROSICDirector
- ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΤΩΝΙΟΥSecretary
- MGCM SOCCER WORLD CYPRUS LTDAlso holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΗDirector
- ΜΑΡΙΟΣ ΚΟΥΔΕΛΛΗΣDirector
- ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- RECYCLEMANIAAlso holds roles at 3 other companies
- DENISE ARLETTE ODETTE LEGEAYDirector
- ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥSecretary
- SYLVAIN SECULADirector
- SIEGA LIMITEDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- THE POTION CLUBAlso holds roles at 3 other companies
- BIZSERVE INVESTMENTS LIMITEDDirector
- BIZSERVE MANAGEMENT LIMITEDDirector
- BIZSERVE SECRETARIAL SERVICES LIMITEDSecretary
- VELOCITY BUSINESS ENGINEERING G&A LTDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ Ζ. ΓΕΩΡΓΙΟΥDirector
- ΣΤΥΛΙΑΝΟΣ ΧΡΙΣΤΟΦΙΔΗΣSecretary
- ΧΑΡΗΣ ΓΕΩΡΓΙΑΔΗΣDirector
- YΠΕΡΑΓΟΡΑ-ΦΡΟΥΤΑΡΙΑ Σ.Τ.Κ. ΑΝΑΣΤΑΣΙΟΥ (ΤΙΡΚΑΣ) ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΣΤΕΛΛΑ ΑΝΑΣΤΑΣΙΟΥSecretary
- Α. Μ. PROFESSIONAL FOOTBALL LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΚΟΥΛΑΣDirector
- ΜΑΡΙΑ ΠΑΠΑΔΗΜΗΤΡΗSecretary
- ΚΑΤΕΡΙΝΑ ΤΑΣΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΗDirector
- ΚΥΡΙΑΚΟΣ ΑΝΑΣΤΑΣΗSecretary
- ΚΥΡΙΑΚΟΣ ΑΝΑΣΤΑΣΗDirector
- ΚΥΠΕΡΟΣ ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- ΚΩΣΤΑΣ ΑΛΛΑΓΙΩΤΗΣDirector
- ΠΑΡΑΣΚΕΥΗ ΓΙΩΡΓΛΛΑSecretary
- ΣΩΤΗΡΗΣ ΚΟΡΟΜΙΑΣDirector
- ΟΝΑΣΙΛΕΙΟ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟAlso holds roles at 5 other companies
- ΓΕΩΡΓΙΟΣ Λ. ΓΕΩΡΓΙΟΥOwner
- 7Q FINANCIAL SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ Α. ΑΝΔΡΕΟΥDirector
- ΣΥΠΑΛ ΕΜΠΟΡΙΚΗ ΛΤΔAlso holds roles at 8 other companies
- ΝΙΚΟΛΑΟΣ ΠΙΕΡΗDirector
- ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΥDirector
- ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΥ Για ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣAlternate Director
- ΣΥΠΑΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔAlso holds roles at 6 other companies
- ΑΙΜΙΛΙΟΣ ΑΝΔΡΕΟΥDirector
- ΑΧΙΛΛΕΑΣ ΠΙΡΙΝΤΖΙΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΚΑΡΕΚΛΑDirector
24 parties · 0 current. Ceased and resigned records are retained as history.