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evidence coverage
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ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣ Για ΜΙΧΑΛΗΣ ΞΙΟΥΡΟΣ
UnscoredPersonCY
The finding
Controls or directs 21 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 21 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
- ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣ Για ΜΙΧΑΛΗΣ ΞΙΟΥΡΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣ Για ΜΙΧΑΛΗΣ ΞΙΟΥΡΟΣ — 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 ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣ Για ΜΙΧΑΛΗΣ ΞΙΟΥΡΟΣ 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
21 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.
- AKTILO PROPERTIES LIMITEDAlso holds roles at 6 other companies
- ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣDirector
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣAlternate Director
- AMIRELA PROPERTIES LIMITEDAlso holds roles at 6 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣAlternate Director
- ΜΑΡΙΑ ΠΠΟΥΡΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- ASIANCO PROPERTIES LIMITEDAlso holds roles at 6 other companies
- AΝΝΑ ΣΩΦΡΟΝIΟΥ Για ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣAlternate Director
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΜΑΡΙΑ ΠΠΟΥΡΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- COEVAL PROPERTIES LIMITEDAlso holds roles at 6 other companies
- AΝΝΑ ΣΩΦΡΟΝIΟΥ Για ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣAlternate Director
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΜΑΡΙΑ ΠΠΟΥΡΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- CROLANDIA PROPERTIES LIMITEDAlso holds roles at 6 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΑΝΝΙΤΑ ΦΙΛΙΠΠΙΔΟΥAlternate Director
- ΑΝΝΙΤΑ ΦΙΛΙΠΠΙΔΟΥDirector
- DEMORO PROPERTIES LIMITEDAlso holds roles at 6 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΑΝΝΙΤΑ ΦΙΛΙΠΠΙΔΟΥAlternate Director
- ΑΝΝΙΤΑ ΦΙΛΙΠΠΙΔΟΥDirector
- DOMITA ESTATES LIMITEDAlso holds roles at 6 other companies
- ΜΑΡΙΑ ΠΠΟΥΡΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- ΜΙΧΑΛΗΣ ΞΙΟΥΡΟΣDirector
- ΝΙΚΗ ΤΣΑΕΡΑDirector
- ENELO PROPERTIES LIMITEDAlso holds roles at 6 other companies
- AΝΝΑ ΣΩΦΡΟΝIΟΥ Για ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣAlternate Director
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΜΑΡΙΑ ΠΠΟΥΡΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- HOLSTONE PROPERTIES LIMITEDAlso holds roles at 6 other companies
- AΝΝΑ ΣΩΦΡΟΝIΟΥ Για ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣAlternate Director
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΜΑΡΙΑ ΠΠΟΥΡΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- KARTAMA PROPERTIES LIMITEDAlso holds roles at 6 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣAlternate Director
- ΜΑΡΙΑ ΠΠΟΥΡΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- LORMAN PROPERTIES LIMITEDAlso holds roles at 6 other companies
- AΝΝΑ ΣΩΦΡΟΝIΟΥ Για ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣAlternate Director
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΜΑΡΙΑ ΠΠΟΥΡΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- MEMDES ESTATES LIMITEDAlso holds roles at 6 other companies
- AΝΝΑ ΣΩΦΡΟΝIΟΥ Για ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣAlternate Director
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΜΑΡΙΑ ΠΠΟΥΡΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- MONATA PROPERTIES LIMITEDAlso holds roles at 6 other companies
- AΝΝΑ ΣΩΦΡΟΝIΟΥ Για ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣAlternate Director
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΜΑΡΙΑ ΠΠΟΥΡΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- NIVOCO PROPERTIES LIMITEDAlso holds roles at 6 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΑΝΝΙΤΑ ΦΙΛΙΠΠΙΔΟΥAlternate Director
- ΑΝΝΙΤΑ ΦΙΛΙΠΠΙΔΟΥDirector
- PARAMINA PROPERTIES LIMITEDAlso holds roles at 6 other companies
- AΝΝΑ ΣΩΦΡΟΝIΟΥ Για ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣAlternate Director
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΜΑΡΙΑ ΠΠΟΥΡΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- PROSILIA PROPERTIES LIMITEDAlso holds roles at 6 other companies
- ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΑΝΝΙΤΑ ΦΙΛΙΠΠΙΔΟΥAlternate Director
- ΑΝΝΙΤΑ ΦΙΛΙΠΠΙΔΟΥDirector
- ΜΑΡΙΑ ΠΠΟΥΡΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- RIVELAND PROPERTIES LIMITEDAlso holds roles at 6 other companies
- AΝΝΑ ΣΩΦΡΟΝIΟΥ Για ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣAlternate Director
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΜΑΡΙΑ ΠΠΟΥΡΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- SECRETSKY PROPERTIES LIMITEDAlso holds roles at 6 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣAlternate Director
- ΜΑΡΙΑ ΠΠΟΥΡΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- THAMES PROPERTIES LIMITEDAlso holds roles at 6 other companies
- AΝΝΑ ΣΩΦΡΟΝIΟΥ Για ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣAlternate Director
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΜΑΡΙΑ ΠΠΟΥΡΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- VENETOLIO PROPERTIES LIMITEDAlso holds roles at 6 other companies
- ΜΑΡΙΑ ΠΠΟΥΡΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- ΜΙΧΑΛΗΣ ΞΙΟΥΡΟΣDirector
- ΝΙΚΗ ΤΣΑΕΡΑDirector
- ZANDEXO PROPERTIES LIMITEDAlso holds roles at 6 other companies
- AΝΝΑ ΣΩΦΡΟΝIΟΥ Για ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣAlternate Director
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΜΑΡΙΑ ΠΠΟΥΡΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
21 parties · 0 current. Ceased and resigned records are retained as history.