ΜΑΡΙΑ ΑΓΓΕΛΗ
ΜΑΡΙΑ ΑΓΓΕΛΗ — Cyprus person. 22 holdings. Cited to 1 registry.
Controls or directs 22 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 22 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 ΑΓΓΕΛΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΑΓΓΕΛΗ — 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 ΑΓΓΕΛΗ 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
Nothing further on ΜΑΡΙΑ ΑΓΓΕΛΗ is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 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.
- DAYWORTH INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DMITRII KOROLIKHINDirector
- VICTOR SERGEEVDirector
- DONGEN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- I.T.A. ACCOUNTING SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΤΣΙΑΚΚΑDirector
- KOLVITA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- I.T.A. ACCOUNTING SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΤΣΙΑΚΚΑDirector
- M.C IMPASTO FIRENZEAlso holds roles at 2 other companies
- MAURIZIO CELLAIOwner
- ΓΙΩΡΓΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
- MELITOFOROS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MIKHAIL DUSHAKDirector
- ΜΑΡΙΑ ΤΣΙΑΚΚΑDirector
- SKK CURRY EXPRESS INDIAN TAKE AWAYAlso holds roles at 2 other companies
- SHAHZADA KHURRAM KHANOwner
- ΠΕΤΡΟΣ ΑΓΓΕΛΗDirector
- ST FRUNZE LIMITEDAlso holds roles at 2 other companies
- I.T.A. ACCOUNTING SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΤΣΙΑΚΚΑDirector
- STM DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- I.T.A. ACCOUNTING SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΤΣΙΑΚΚΑDirector
- VALBAY INVESTMENTS LIMITEDAlso holds roles at 1 other company
- I.T.A. ACCOUNTING SERVICES LIMITEDSecretary
- VI HOLDING GAS LIMITEDAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΣΑΚΑΡΙΔΗΣDirector
- I.T.A. ACCOUNTING SERVICES LIMITEDSecretary
- XV CONSTRUCTION LIMITEDAlso holds roles at 1 other company
- I.T.A. ACCOUNTING SERVICES LIMITEDSecretary
- ΚΚΠΜ - ΚΕΝΤΡΟ ΚΟΙΝΩΝΙΚΟ-ΠΟΛΙΤΙΚΩΝ ΜΕΛΕΤΩΝAlso holds roles at 5 other companies
- ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥDirector
- ΕΛΕΝΗ ΚΑΡΑΟΛΗSecretary
- ΜΙΚΗΣ ΣΙΑΝΗΣDirector
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΜΑΡΙΑ ΑΓΓΕΛΗ?
- What is ΜΑΡΙΑ ΑΓΓΕΛΗ's risk level?
- Where does ΜΑΡΙΑ ΑΓΓΕΛΗ appear across sources?