ΜΑΡΙΑ ΠΑΠΑΝΔΡΕΟΥ
Controls or directs 60 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 60 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 ΠΑΠΑΝΔΡΕΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΠΑΠΑΝΔΡΕΟΥ — 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 ΠΑΠΑΝΔΡΕΟΥ 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
57 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&C AILURUS FULGENS CONSULTING LTDAlso holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΣΟΦΙΑΝΟΠΟΥΛΟΣDirector
- AL RAEDA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- STARDIRECT LIMITEDSecretary
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- AL RAEDA OPERATIONS LIMITEDAlso holds roles at 4 other companies
- STARDIRECT LIMITEDSecretary
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- ANCHOR ASSETS INVESTMENTS LTDAlso holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- CBSASTUTE LIMITEDAlso holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΑΣΗΜΑΚΟΠΟΥΛΟΣDirector
- CLOUDIA HOLDING LTDAlso holds roles at 3 other companies
- D. H. NOMINEES LTDSecretary
- NADYA FROSTDirector
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- CONSOLIDATED CONTRACTORS REAL ESTATE CY LIMITEDAlso holds roles at 3 other companies
- AHMAD LADIKISecretary
- D. H. NOMINEES LTDDeputy Secretary
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- EDGEGRID CONSULTANCY LTDAlso holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- EOSP LTDAlso holds roles at 5 other companies
- D. H. NOMINEES LTDSecretary
- EMELIE CELINA MONTAIGNEDirector
- PATRIK TORGNY LILJEGRENDirector
- FANCRAZE TECHNOLOGIES LTDAlso holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- FLAMECRATE GLOBAL TECHNOLOGIES LIMITEDAlso holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΑΛΕΞΑΝΔΡΟΣ ΚΑΡΑΛΙΒΑΝΟΣDirector
- FORTUNEFOUND CAPITAL LTDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- D. H. NOMINEES LTDSecretary
- FUSION SKY LTDAlso holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- GEORGE & ANDROULLA PAPANDREOU ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΑΔΑΜΟΣ ΠΑΠΑΝΔΡΕΟΥSecretary
- ΑΔΑΜΟΣ ΠΑΠΑΝΔΡΕΟΥDirector
- GETTYPREMIUM LTDAlso holds roles at 3 other companies
- D. H. NOMINEES LTDSecretary
- WADIA SADERDirector
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- GIKCO CONSULTING ENGINEERING TRADING LIMITEDAlso holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΓΕΡΑΣΙΜΟΣ ΙΑΤΡΕΛΛΗΣDirector
- HANNA INSTRUMENTS INTERNATIONAL HOLDINGS (CY) LIMITEDAlso holds roles at 4 other companies
- D. H. NOMINEES LTDSecretary
- MARTINO NARDODirector
- PAMELA NARDODirector
- KAYOTEL LTDAlso holds roles at 3 other companies
- D. H. NOMINEES LTDSecretary
- MOHAMAD KARAKIDirector
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- LYFORD HOLDING LIMITEDAlso holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- MONTY MOBILE LIMITEDAlso holds roles at 3 other companies
- D. H. NOMINEES LTDSecretary
- MOUNTASSER MUAD HACHEMDirector
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- MYNE GROUP LIMITEDAlso holds roles at 3 other companies
- D. H. NOMINEES LTDSecretary
- ENES HRNJICDirector
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- PENIPERA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- NIKOLA PETROV GAZDOVDirector
- D. H. NOMINEES LTDSecretary
- REHI LTDAlso holds roles at 4 other companies
- D. H. NOMINEES LTDSecretary
- MARTINO NARDODirector
- PAMELA NARDODirector
- SAB-KHOURY MARITIME LIMITEDAlso holds roles at 4 other companies
- STARDIRECT LIMITEDSecretary
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- SCONSET HOLDING LIMITEDAlso holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- SPACTRON LTDAlso holds roles at 3 other companies
- D. H. NOMINEES LTDSecretary
- MOUNTASSER MUAD HACHEMDirector
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- SPORTSCAP INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- THE MAD SCIENTIST LIMITEDAlso holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- VYYA EUROPE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ROY VISHNOVIZKIDirector
- WHITE PINE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- VELISLAV BORISOV BELNIKOLOVSKIDirector
- D. H. NOMINEES LTDSecretary
57 parties · 0 current. Ceased and resigned records are retained as history.