ΜΑΡΙΑ ΚΑΔΗ
Controls or directs 91 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 91 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 ΚΑΔΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΚΑΔΗ — 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 ΚΑΔΗ 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
82 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.
- AMSELE LIMITEDAlso holds roles at 4 other companies
- WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ - ΘΕΟΔΟΥΛΑ ΜΟΥΡΓΟΥDirector
- ΜΙΧΑΗΛΙΝΑ ΖΗΝΩΝΟΣDirector
- CHRIGHTON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- P.P.T. SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΙΑΣΩΝΟΣDirector
- DUNDERLAND HOLDINGS LIMITEDAlso holds roles at 2 other companies
- P.P.T. SECRETARIAL LIMITEDSecretary
- ΣΙΛΙΑ ΠΑΝΑΓΗDirector
- ELHAM HOLDINGS LIMITEDAlso holds roles at 6 other companies
- ΜΙΧΑΗΛΙΝΑ ΖΗΝΩΝΟΣDirector
- ΣΩΤΗΡΟΥΛΑ ΚΛΕΑΝΘΟΥΣDirector
- A.T.S. SERVICES LIMITEDSecretary
- JADINA PHARMACEUTICALS LIMITEDAlso holds roles at 1 other company
- P.P.T. SECRETARIAL LIMITEDSecretary
- MACFERSON LIMITEDAlso holds roles at 2 other companies
- P.P.T. SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΙΑΣΩΝΟΣDirector
- RAVINTOR LIMITEDAlso holds roles at 3 other companies
- DMITRI MYNDRESKOUDirector
- P.P.T. SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΙΑΣΩΝΟΣDirector
- SHANISCO HOLDINGS LTDAlso holds roles at 3 other companies
- DMITRY CHISTYAKOVDirector
- WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΗΛΙΝΑ ΖΗΝΩΝΟΣDirector
- TOURLENES HOLDINGS LIMITEDAlso holds roles at 5 other companies
- WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΗΛΙΝΑ ΖΗΝΩΝΟΣDirector
- ΣΩΤΗΡΟΥΛΑ ΚΛΕΑΝΘΟΥΣDirector
- ZESTACO SERVICES LIMITEDAlso holds roles at 2 other companies
- NORMAX MANAGEMENT LIMITEDSecretary
- ΑΦΡΟΔΙΤΗ ΠΟΛΥΔΩΡΟΥDirector
82 parties · 0 current. Ceased and resigned records are retained as history.