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evidence coverage
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ΜΑΡΙΟΣ ΟΡΦΑΝΙΔΗΣ
UnscoredPersonCY
The finding
Controls or directs 72 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 72 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΜΑΡΙΟΣ ΟΡΦΑΝΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ ΟΡΦΑΝΙΔΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΜΑΡΙΟΣ ΟΡΦΑΝΙΔΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
46 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 HILLS MYTHOS COLLECTIONAlso holds roles at 2 other companies
- APHRODITE HILLS RESORT LIMITEDOwner
- ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥDirector
- C J S GREETING CARDSAlso holds roles at 3 other companies
- MARIE JEAN GUNNIGHAMOwner
- ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣSecretary
- ΧΡΥΣΟΣΤΟΜΟΣ ΟΡΦΑΝΙΔΗΣDirector
- CUT BULK RESTAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΜΕΝΕΛΑΟΥOwner
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
- DOULEUTARAS CY SUBSIDIARYAlso holds roles at 2 other companies
- EASYHERO CYPRUS LTDOwner
- ΑΝΔΡΕΑΣ ΛΑΜΠΡΟΥDirector
- FETAL COSMOSAlso holds roles at 2 other companies
- ΣΩΤΗΡΟΥΛΑ ΔΗΜΗΤΡΙΟΥOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΟΠΠΟΣDirector
- FNA. FIRSTLINE NEWS AGENCY LIMITEDAlso holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΛΟΚΑΣΙΔΗΣDirector
- FUREVER GROOMING & SPA BY VANESSAAlso holds roles at 2 other companies
- ΒΑΝΕΣΣΑ ΠΑΝΑΓΙΩΤΟΥOwner
- ΓΙΑΝΝΑΚΗΣ ΛΟΙΖΟΥDirector
- GIAG DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- ΒΑΣΙΛΗΣ ΖΑΡΚΟΣDirector
- MARINOS DAVID GEORGE THEOPHILOS CASTORDirector
- GLP GREEN LINE PRODUCTIONS LTDAlso holds roles at 2 other companies
- L.I.C.A. SECRETARIAL LIMITEDAssistant Secretary
- ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥDirector
- I-SEA CREAMAlso holds roles at 4 other companies
- ΜΑΡΙΑ ΕΠΑΜΕΙΝΩΝΔΑOwner
- ΝΑΤΑΣΣΑ ΠΙΣΣΑ-ΜΑΝΕΣΗDirector
- ΝΙΚΟΣ Ι ΧΡΙΣΤΟΦΙΔΗΣDirector
- L.T. ISP SERVICES LIMITEDAlso holds roles at 5 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΜΟΥΜΟΥΡΗΣDirector
- ΑΡΙΣΤΟΔΗΜΟΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥDirector
- ΜΑΞ ΚΑΡΑΣΣΟDirector
- LLPO PROPERTIES LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΛΕΩΝΙΔΟΥDirector
- ΚΥΡΙΑΚΟΣ ΟΡΦΑΝΙΔΗΣDirector
- L.I.C.A. SECRETARIAL LIMITEDSecretary
- LOGOS NET-DEVELOPMENTS LIMITEDAlso holds roles at 4 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΜΟΥΜΟΥΡΗΣDirector
- ΑΡΙΣΤΟΔΗΜΟΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥDirector
- ΜΑΞ ΚΑΡΑΣΣΟDirector
- LOGOS NET-SOLUTIONS LIMITEDAlso holds roles at 4 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΜΟΥΜΟΥΡΗΣDirector
- ΑΡΙΣΤΟΔΗΜΟΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥDirector
- ΜΑΞ ΚΑΡΑΣΣΟDirector
- LSS LARCO SOLAR SYSTEMSAlso holds roles at 2 other companies
- C & K KYRIACOU BROS LIMITEDOwner
- ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- M ΄΄GREGORY΄S΄΄ RESTAURANTAlso holds roles at 4 other companies
- MAZZO GENERAL TRADING LTDOwner
- ALEXANDRE DUDINDirector
- SERGEI GREVIZIRSKIDirector
- MARIOS ORPHANIDES LAW OFFICEAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ Ι. ΑΝΔΡΕΟΥDirector
- ΣΟΦΙΑ Π. ΠΟΛΥΔΩΡΟΥAssistant Secretary
- ΠΟΛΥΔΩΡΟΣ Κ. ΠΟΛΥΔΩΡΟΥDirector
- NEWLIGNO GNOSIS LIMITEDAlso holds roles at 2 other companies
- O.C.P.D SERVICES LTDDeputy Secretary
- ΓΕΩΡΓΙΟΣ ΚΑΨΟΥΛΛΗDirector
- NIK THE MR CLEANAlso holds roles at 7 other companies
- ΝΙΚΟΛΑΣ ΠΟΥΡΟΥOwner
- ΑΝΔΡΕΑΣ Ν. ΛΕΩΝΙΔΟΥΟμόρρυθμος Συνέταιρος
- ΓΙΩΡΓΟΣ Τ. ΧΡΙΣΤΟΦΙΔΗΣΟμόρρυθμος Συνέταιρος
- O.C.P.D PROPERTIES LTDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- PETPINSAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΛΕΜΟΝΙΑΤΗΣOwner
- ΚΩΣΤΑΣ ΙΝΤΙΑΝΟΣSecretary
- ΚΩΣΤΑΣ ΙΝΤΙΑΝΟΣDirector
- PI MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- ΕΜΜΑΝΟΥΗΛ ΝΙΟΤΗΣDirector
- ΚΛΕΑΝΘΗΣ ΠΛΙΑΤΣΙΚΑΣDirector
- ΜΑΡΙΝΟΣ ΔΑΥΙΔ ΓΕΩΡΓΙΟΣ ΘΕΟΦΙΛΟΣ ΚΑΣΤΟΡDirector
- SANDEEP S. RENOVATIONSAlso holds roles at 2 other companies
- SANDEEP SINGHOwner
- ΧΡΗΣΤΟΣ ΜΑΚΛΩΚΛΑΣDirector
- ST. JOHN GALVANISED WIRE LIMITEDAlso holds roles at 10 other companies
- INTERSTATUS LIMITEDSecretary
- ΜΑΡΙΝΑ ΨΥΛΛΟΥDirector
- ΜΑΡΙΝΑ ΨΥΛΛΟΥAuthorised Person
- T.C. MEX - CY - CANAlso holds roles at 2 other companies
- THEODOSIS TOURIST CO LIMITEDOwner
- ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥDirector
- XOXO THE JEWEL BARAlso holds roles at 3 other companies
- ΕΙΡΗΝΗ ΚΟΝΙΚΚΟΥOwner
- ALEXANDER BALISHIANDirector
- ΕΛΕΝΗ ΜΑΚΛΩΚΛΑDirector
- ΟΙΚΟΖΩΗ- ΒΙΟΚΑΛΙΕΡΓΕΙΕΣ ΛΙΜΙΤΕΔAlso holds roles at 4 other companies
- ΑΙΜΙΛΙΟΣ ΜΙΧΑΗΛDirector
- ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΙΕΡΗΣDirector
- ΣΑΒΒΑΣ ΤΤΟΦΙΤΖΙΚΚΗΣAssistant Secretary
- ΟΡΦΑΝΙΔΗΣ, ΧΡΙΣΤΟΦΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣSecretary
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΚΥΡΙΑΚΟΣ ΟΡΦΑΝΙΔΗΣDirector
- ΠΑΜΠΟΣ ΣΩΤΗΡΙΟΥ ΥΔΡΟΤΕΧΝΙΚΗAlso holds roles at 2 other companies
- ΠΑΜΠΟΣ ΣΩΤΗΡΙΟΥOwner
- ΣΤΕΛΙΟΣ ΣΙΑΤΗΣDirector
46 parties · 0 current. Ceased and resigned records are retained as history.