ΜΑΡΙΑ ΚΑΝΝΑΒΑ
Controls or directs 56 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 56 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.
- ΜΑΡΙΑ ΚΑΝΝΑΒΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΚΑΝΝΑΒΑ — 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 ΜΑΡΙΑ ΚΑΝΝΑΒΑ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
45 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.
- APHRODITE PANORAMA ESTATES (CYPRUS) LTDAlso holds roles at 1 other company
- AMF GLOBAL SERVICES LIMITEDSecretary
- ARCASTEN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΗΛ ΜΙΧΑΗΛSecretary
- ΜΙΧΑΗΛ ΜΙΧΑΗΛDirector
- AVIAT INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- TOIL LTDSecretary
- ΑΝΤΩΝΙΑ ΦΕΛΛΑDirector
- ΓΕΩΡΓΙΟΣ ΣΦΙΚΤΟΣDirector
- BITHELL HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ΓΕΩΡΓΙΟΣ ΣΦΙΚΤΟΣDirector
- ΤΖΟΑΝΝΑ ΗΛΙΑ Για ΑΝΤΩΝΙΑ ΦΕΛΛΑAlternate Director
- TOIL LTDSecretary
- C.E. CORINTHIAN HEALTH AND FITNESS CENTREAlso holds roles at 5 other companies
- CHRISTOFOROS & ELENI CHRISTOFOROU LIMITEDOwner
- ΔΗΜΗΤΡΑ Ι. ΚΑΝΝΑΒΑSecretary
- ΔΗΜΗΤΡΑ Ι. ΚΑΝΝΑΒΑDirector
- FH TREUHAND-UND REVISIONSGESELLSCHAFT MBHAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΠΑΤΣΑΛΙΔΗΣOwner
- HELMUT MICHAEL SCHWARZDirector
- ΘΕΟΔΩΡΑ ΜΙΛΤΙΑΔΟΥAuthorised Person
- GC ESOL EXAMS LIMITEDAlso holds roles at 2 other companies
- MAGNESITE SERVICES LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΤΣΑΤΣΑΜΠΑDirector
- GG AFRICA GRASSROOTS IMPACT LTDAlso holds roles at 1 other company
- AMF GLOBAL SERVICES LIMITEDDirector
- KARSWELL LIMITEDAlso holds roles at 4 other companies
- TOIL LTDSecretary
- ΓΕΩΡΓΙΟΣ ΣΦΙΚΤΟΣDirector
- ΝΑΤΑΛΗ ΗΛΙΑDirector
- LINARITE LIMITEDAlso holds roles at 2 other companies
- MAGNESITE SERVICES LIMITEDSecretary
- ΑΛΕΞΗΣ ΓΕΩΡΓΙΑΔΗΣDirector
- MAINALOS TRUSTEES LIMITEDAlso holds roles at 2 other companies
- MARTIN ROBERT TURNERDirector
- NEIL WILLIAM MACDONALDirector
- PPI ONE LIMITEDAlso holds roles at 4 other companies
- HELENE SCHEBESTADirector
- JULIUS GAUGUSCH Για HELENE SCHEBESTAAlternate Director
- KONKRIT SERVICES LTDSecretary
- PREMIUMRED REAL ESTATE MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- HELENE SCHEBESTADirector
- JULIUS GAUGUSCH Για HELENE SCHEBESTAAlternate Director
- KONKRIT SERVICES LTDSecretary
- PRI FIVE LIMITEDAlso holds roles at 4 other companies
- HELENE SCHEBESTADirector
- JULIUS GAUGUSCH Για HELENE SCHEBESTAAlternate Director
- KONKRIT SERVICES LTDSecretary
- REDDEV INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- ΝΑΤΑΛΗ ΗΛΙΑ Για ΑΝΤΩΝΙΑ ΦΕΛΛΑAlternate Director
- ΤΖΟΑΝΝΑ ΗΛΙΑDirector
- TOIL LTDSecretary
- RENEWABLE POWER HSW (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- JOHANN MAG. NATHERDirector
- ΜΑΡΙΑ ΚΙΤΡΟΜΗΛΙΔΟΥSecretary
- RESGEO GROUP LIMITEDAlso holds roles at 2 other companies
- JASON HERCULESDirector
- ΠΑΥΛΟΣ ΚΥΘΡΑΙΩΤΗΣDirector
- RO REWO 90 LIMITEDAlso holds roles at 4 other companies
- HELENE SCHEBESTADirector
- JULIUS GAUGUSCH Για HELENE SCHEBESTAAlternate Director
- KONKRIT SERVICES LTDSecretary
- SKALEA INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- HELENE SCHEBESTADirector
- JULIUS GAUGUSCH Για HELENE SCHEBESTAAlternate Director
- KONKRIT SERVICES LTDSecretary
- STASALCO LTDAlso holds roles at 4 other companies
- ΑΘΗΝΟΥΛΛΑ ΛΟΙΖΙΔΟΥDirector
- TOIL LTDSecretary
- ΓΕΩΡΓΙΟΣ ΣΦΙΚΤΟΣDirector
- TOIL LTDAlso holds roles at 4 other companies
- KARANTO SECRETARIAL LIMITEDSecretary
- TOMASZ PIOTR SZELAGDirector
- ΓΕΩΡΓΙΟΣ ΣΦΙΚΤΟΣDirector
- UAGL (UNITED ARCHITECTURE GROUP) LIMITEDAlso holds roles at 2 other companies
- JASON HERCULESDirector
- JOEL ΜΕΛΕΤΙΟΥDirector
- WBN HOLDING LIMITEDAlso holds roles at 4 other companies
- TOIL LTDSecretary
- ΓΕΩΡΓΙΑ ΣΙΑΚΟΥDirector
- ΓΕΩΡΓΙΟΣ ΣΦΙΚΤΟΣDirector
- WELLPATH GLOBAL INVESTMENTS LTDAlso holds roles at 1 other company
- MAGNESITE SERVICES LIMITEDSecretary
45 parties · 0 current. Ceased and resigned records are retained as history.