ΞΕΝΙΑ ΘΩΜΑ
Controls or directs 78 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 78 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.
- ΞΕΝΙΑ ΘΩΜΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΞΕΝΙΑ ΘΩΜΑ — 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 ΞΕΝΙΑ ΘΩΜΑ 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
33 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.S. ALUSIGNSAlso holds roles at 3 other companies
- A.Y.K ALOUMINIUM PLATES CO. LIMITEDOwner
- MARTIN BULLOCKDirector
- ΤΩΝΙΑ ΦΡΑΓΚΟΥΔΗDirector
- ACTONA TRADING LIMITEDAlso holds roles at 2 other companies
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- ΤΩΝΙΑ ΦΡΑΓΚΟΥΔΗDirector
- ALIENOR TRADING LIMITEDAlso holds roles at 2 other companies
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- ΛΕΝΙΑ ΦΑΙΔΩΝΟΣDirector
- AMIDALE TRADING LIMITEDAlso holds roles at 2 other companies
- ΤΩΝΙΑ ΦΡΑΓΚΟΥΔΗSecretary
- ΤΩΝΙΑ ΦΡΑΓΚΟΥΔΗDirector
- ARLEDAN GLOBAL LIMITEDAlso holds roles at 2 other companies
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- ΕΥΑ ΑΓΑΘΑΓΓΕΛΟΥDirector
- BASEWORLD ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- ΛΕΝΙΑ ΦΑΙΔΩΝΟΣDirector
- BELLWINCH TRADING LIMITEDAlso holds roles at 2 other companies
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- ΧΡΙΣΤΙΑΝΑ ΠΑΛΑΜΑDirector
- CUBUS ENTERPRISES LIMITEDAlso holds roles at 1 other company
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- DARAM SHIPPING LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΟΣ ΚΟΦΤΕΡΟΣDirector
- ΕΦΗ ΑΡΙΣΤΕΙΔΟΥDirector
- EMERALD SHIPPING LIMITEDAlso holds roles at 3 other companies
- ΛΕΝΙΑ ΦΑΙΔΩΝΟΣDirector
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- RAFAL KLIMKIEWICZDirector
- EVONITAAlso holds roles at 3 other companies
- STEPACO TRADING LIMITEDOwner
- C. & S. SECRETARIAL LIMITEDSecretary
- ΑΧΙΛΛΕΑΣ ΤΣΑΓΓΑΡΗΣDirector
- GULFSOLAR SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- RAFAL KLIMKIEWICZDirector
- ΛΕΝΙΑ ΦΑΙΔΩΝΟΣDirector
- HIVE PROMOTIONS LIMITEDAlso holds roles at 2 other companies
- ΛΕΝΙΑ ΦΑΙΔΩΝΟΣDirector
- ΧΡΙΣΤΙΑΝΑ ΠΑΛΑΜΑDirector
- IPS INTELLIGENT PROGNOSTIC SOLUTIONS LIMITEDAlso holds roles at 7 other companies
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- ΕΠΑΜΕΙΝΩΝΔΑΣ ΠΑΣΧΑΛΙΔΗΣDirector
- ΕΥΑ ΑΓΑΘΑΓΓΕΛΟΥDirector
- JALOMA HOLDINGS LIMITEDAlso holds roles at 17 other companies
- ADAM MIERZEJEWSKIDirector
- BARTOSZ SEBASTIAN KEPINSKIDirector
- BEATA EWA STOLADirector
- JELEMATIK HOLDINGS LIMITEDAlso holds roles at 2 other companies
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΦΡΑΓΚΟΥΔΗDirector
- M.C. TOMAZOU ESPRESSO BARAlso holds roles at 3 other companies
- M.C. TOUMAZOU IMPORT-EXPORT LIMITEDOwner
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- ΕΥΑ ΑΓΑΘΑΓΓΕΛΟΥDirector
- MASTERLIGHT ENTERPRISES LIMITEDAlso holds roles at 1 other company
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- NORCONSULT TELEMATICS HOLDINGS LIMITEDAlso holds roles at 5 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- GAUTE VIKDirector
- JORN ARVE LONGEMDirector
- ORANGE MORE TRADING LIMITEDAlso holds roles at 2 other companies
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- ΤΩΝΙΑ ΦΡΑΓΚΟΥΔΗDirector
- PAVSTACOAlso holds roles at 3 other companies
- ΠΑΥΛΟΣ Γ. ΠΑΥΛΟΥ ΤΡΥΠΗΝΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔOwner
- C. & S. SECRETARIAL LIMITEDSecretary
- ΑΧΙΛΛΕΑΣ ΤΣΑΓΓΑΡΗΣDirector
- PF DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- ΧΡΙΣΤΙΑΝΑ ΠΑΛΑΜΑDirector
- SARAMACA SHIPMANAGEMENT LIMITEDAlso holds roles at 3 other companies
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- RAFAL KLIMKIEWICZDirector
- ΛΕΝΙΑ ΦΑΙΔΩΝΟΣDirector
- SEAOPAL SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- NAZEEH KH FEGHALIDirector
- ΕΥΑ ΑΓΑΘΑΓΓΕΛΟΥDirector
- SIEBOG INVESTMENT LIMITEDAlso holds roles at 2 other companies
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- ΕΥΑ ΑΓΑΘΑΓΓΕΛΟΥDirector
- T.L. SOFTWARE SOLUTIONS SERVICESAlso holds roles at 6 other companies
- ΛΟΙΖΟΣ ΤΣΟΥΡΗOwner
- ΑΓΓΕΛΟΣ ΑΛΚΙΒΙΑΔΗΣDirector
- ROGER B. MARKSDirector
- TALOUNA HOLDINGS LIMITEDAlso holds roles at 1 other company
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- TRANS WINGS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TOBIAS KOENIGDirector
- ΛΕΝΙΑ ΦΑΙΔΩΝΟΣDirector
- WINDSEEK LIMITEDAlso holds roles at 2 other companies
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- ΕΥΑ ΑΓΑΘΑΓΓΕΛΟΥDirector
- WLV MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- ΕΛΕΝΗ ΦΑΙΔΩΝΟΣDirector
33 parties · 0 current. Ceased and resigned records are retained as history.