- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- LOUISELLA ANTONIA MORESCHI
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOUISELLA ANTONIA MORESCHI — 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 LOUISELLA ANTONIA MORESCHI 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
7 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.
- ACOXENIA LIMITEDAlso holds roles at 3 other companies
- HAMERVATE LIMITEDDirector
- ZEDANA SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΠΑΡΤΕΛΛΑΣDirector
- DALOCORE LIMITEDAlso holds roles at 3 other companies
- HAMERVATE LIMITEDDirector
- ZEDANA SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΠΑΡΤΕΛΛΑΣDirector
- ENKOMIKOS LTDAlso holds roles at 3 other companies
- HAMERVATE LIMITEDDirector
- ZEDANA SECRETARIAL LIMITEDSecretary
- ΚΥΡΙΑΚΗ ΧΑΤΖΗΦΙΛΙΠΠΟΥDirector
- MY KRISTINA LIMITEDAlso holds roles at 3 other companies
- HAMERVATE LIMITEDDirector
- ZEDANA SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗDirector
- PARAJON LTDAlso holds roles at 3 other companies
- ZEDANA SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗDirector
- HAMERVATE LIMITEDDirector
- PIXORE LIMITEDAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΗ ΧΑΤΖΗΦΙΛΙΠΠΟΥDirector
- ZEDANA SECRETARIAL LIMITEDSecretary
- HAMERVATE LIMITEDDirector
- SINTELUZ HOLDING LTDAlso holds roles at 3 other companies
- NICOLA BARBIERODirector
- ZEDANA SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗDirector
7 parties · 0 current. Ceased and resigned records are retained as history.