ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥ
Controls or directs 20 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 20 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.
- ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥ — 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 ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥ 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
20 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.
- AVATORION LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- CELEST LIMITEDAlso holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- MATTHIAS KARL HEINRICH ECKERTDirector
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- EPIC ADVISORS LIMITEDAlso holds roles at 4 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥ Για ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣAlternate Director
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥ Για ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥAlternate Director
- GREEN MORECRA LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- I.I.C. TRADING LIMITEDAlso holds roles at 2 other companies
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣSecretary
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- INCHIRIVALE INVESTMENTS LTDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- KINGOONYA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- MINERAL RESOURCES INVESTMENTS (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- BEULAH ARNOLDA VAN WYKDirector
- ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣDirector
- ASOTED SECRETARIAL LIMITEDSecretary
- PAPPLEWICK HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣDirector
- ASOTED SECRETARIAL LIMITEDSecretary
- PREMIERE ENGINEERING LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- ASOTED SECRETARIAL LIMITEDSecretary
- RMS PERSONAL TRAININGAlso holds roles at 4 other companies
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥOwner
- SERCOPLINFO LIMITEDSecretary
- ΗΛΙΑΝΑ ΧΑΤΖΗΧΑΜΠΗDirector
- VARMADEL LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- VYOS NETWORKSAlso holds roles at 5 other companies
- VYOS NETWORKS CYPRUS LIMITEDOwner
- ΕΥΑΓΓΕΛΙΑ ΝΕΣΤΩΡΟΣDirector
- ΝΕΣΤΩΡ ΝΕΣΤΩΡΟΣSecretary
- WESTACOTT TRADING LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΤΕΛΙΔΗΣDirector
20 parties · 0 current. Ceased and resigned records are retained as history.