ΚΑΤΕΡΙΝΑ ΠΕΡΟΥ
Controls or directs 25 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 25 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.
- ΚΑΤΕΡΙΝΑ ΠΕΡΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΑΤΕΡΙΝΑ ΠΕΡΟΥ — 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 ΚΑΤΕΡΙΝΑ ΠΕΡΟΥ 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
25 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.
- ASTORGA TRADING LIMITEDAlso holds roles at 2 other companies
- MEDITERRANEAN LINK (SECRETARIES) LIMITEDSecretary
- ΜΑΡΙΑ ΜΥΛΩΝΑDirector
- BACONSFIELD LIMITEDAlso holds roles at 2 other companies
- IONICS SECRETARIES LIMITEDSecretary
- ΜΑΡΙΑ ΜΥΛΩΝΑDirector
- BRASIVEL FINANCE LIMITEDAlso holds roles at 1 other company
- MEDITERRANEAN SECRETARIES LIMITEDSecretary
- CGS FINANCE & INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΣΕΡΓΙΔΗΣDirector
- IONICS SECRETARIES LIMITEDSecretary
- COALCO AGRICULTURE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- LEDRA SECRETARIES LIMITEDSecretary
- ΜΑΡΙΑ ΜΥΛΩΝΑDirector
- COALCO RILLGON MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- MITTELMEER SECRETARIES LIMITEDSecretary
- ΜΑΡΙΑ ΜΥΛΩΝΑDirector
- COALCO STRATEGIC DEVELOPMENT INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ΒΑΣΙΛΙΚΗ ΑΝΔΡΕΟΥSecretary
- CORTLAND TRADING LIMITEDAlso holds roles at 3 other companies
- MITTELMEER SECRETARIES LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΣΕΡΓΙΔΗΣDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣDirector
- DAREFIELD HOLDINGS LIMITEDAlso holds roles at 1 other company
- MITTELMEER SECRETARIES LIMITEDSecretary
- FIRLBURG TRADING LIMITEDAlso holds roles at 2 other companies
- LEDRA SECRETARIES LIMITEDSecretary
- ΕΛΕΝΗ ΛΑΟΥDirector
- FTAGMA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- IONICS SECRETARIES LIMITEDSecretary
- ΜΑΡΙΑ ΜΥΛΩΝΑDirector
- GLENMORISTON MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- IONICS SECRETARIES LIMITEDSecretary
- ΕΛΕΝΗ ΑΝΑΣΤΑΣΙΟΥDirector
- ΜΑΡΙΑ ΜΥΛΩΝΑDirector
- JOMAR INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MITTELMEER SECRETARIES LIMITEDSecretary
- ΜΑΡΙΑ ΜΥΛΩΝΑDirector
- LANDERLORD HOLDINGS LIMITEDAlso holds roles at 2 other companies
- IONICS SECRETARIES LIMITEDSecretary
- ΜΑΡΙΑ ΜΥΛΩΝΑDirector
- MERETON OVERSEAS LIMITEDAlso holds roles at 3 other companies
- IONICS SECRETARIES LIMITEDSecretary
- ΕΛΕΝΗ ΑΝΑΣΤΑΣΙΟΥDirector
- ΜΑΡΙΑ ΜΥΛΩΝΑDirector
- MOBEGAN COMPANY LIMITEDAlso holds roles at 2 other companies
- IONICS SECRETARIES LIMITEDSecretary
- ΜΑΡΙΑ ΜΥΛΩΝΑDirector
- ROSWING INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΜΥΛΩΝΑDirector
- MEDITERRANEAN SECRETARIES LIMITEDSecretary
- TIMSTEL LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΑΝΝΑ ΠΑΥΛΙΔΟΥDirector
- ALEXANDER MIKHALSKIYDirector
- MEDITERRANEAN LINK (SECRETARIES) LIMITEDSecretary
- WINSK MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- IONICS SECRETARIES LIMITEDSecretary
- ΜΑΡΙΑ ΜΥΛΩΝΑDirector
- ZAKELD INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MEDITERRANEAN LINK (SECRETARIES) LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΧΡ. ΚΥΡΟΥ Για ΚΑΤΕΡΙΝΑ ΠΕΡΟΥAlternate Director
25 parties · 0 current. Ceased and resigned records are retained as history.