ΚΑΤΕΡΙΝΑ ΛΙΑΣΙΔΟΥ
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.
- ΚΑΤΕΡΙΝΑ ΛΙΑΣΙΔΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΑΤΕΡΙΝΑ ΛΙΑΣΙΔΟΥ — 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 ΛΙΑΣΙΔΟΥ 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
14 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.
- C. M. M. CARGO MASTERS MARINE SERVICES LTDAlso holds roles at 2 other companies
- AKLAW SERVICES LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΣΙΜΟΠΟΥΛΟΣDirector
- COPY CHASERSAlso holds roles at 3 other companies
- P & H PHILIPPOU TRADING CO LIMITEDOwner
- AKLAW SERVICES LIMITEDSecretary
- ΧΡΥΣΤΑΛΛΑ ΤΖΟΥΡΡΟΥDirector
- G.S. CYPRUS MOTORCYCLE ACADEMYAlso holds roles at 3 other companies
- JOKA SECRETARIAL LIMITEDSecretary
- NICK GRBICDirector
- SUZANA BOGDANOVICDirector
- G.V. CO MARINE LTDAlso holds roles at 2 other companies
- AKLAW SERVICES LIMITEDSecretary
- ΣΤΑΜΑΤΙΟΣ ΒΡΕΤΤΟΣDirector
- HEAVEN ACCESS LTDAlso holds roles at 2 other companies
- AKLAW SERVICES LIMITEDSecretary
- AKLAW SERVICES LIMITEDDirector
- INFINITY MANAGEMENT LTDAlso holds roles at 2 other companies
- AKLAW SERVICES LIMITEDSecretary
- ΓΡΗΓΟΡΙΟΣ ΜΠΥΡΟΣDirector
- MAUS HOLDINGS LTDAlso holds roles at 2 other companies
- AKLAW SERVICES LIMITEDSecretary
- ETAI PORATDirector
- OPEN BLUE SHIPPING LIMITEDAlso holds roles at 2 other companies
- AKLAW SERVICES LIMITEDSecretary
- ΣΩΤΗΡΙΟΣ ΛΑΓΩΝΙΚΑΣDirector
- VMJ LTDAlso holds roles at 2 other companies
- AKLAW SERVICES LIMITEDSecretary
- ΒΙΟΛΕΤΤΕ ΚΧΑΙΡΑΛΛΑΧDirector
14 parties · 0 current. Ceased and resigned records are retained as history.