- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 38 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 38 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.
- ALAN SIMMONS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALAN SIMMONS — 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 ALAN SIMMONS 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
38 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 & K M2QUAREAlso holds roles at 2 other companies
- A & K AVRAAM BROS TRADING LIMITEDOwner
- ΧΡΙΣΤΙΝΑ ΛΟΥΚΑSecretary
- AMERICAN UNIVERSITY COLLEGE CYPRUS (AUCC)Also holds roles at 3 other companies
- ΜΑΡΙΟΣ ΑΜΕΡΙΚΑΝΟΣOwner
- VERBINA SECRETARIAL SERVICES LIMITEDSecretary
- YIN SIEN CHENDirector
- DECENNI DI STYLEAlso holds roles at 3 other companies
- Μ.Σ. ''ΔΙΑΣΩΣΗ ΖΩΗΣ'' ΛΙΜΙΤΕΔOwner
- VALENTINA OSTAPTCHOUKDirector
- VERBINA SECRETARIAL SERVICES LIMITEDSecretary
- DUOOVISIONAlso holds roles at 2 other companies
- ΑΘΗΝΟΔΩΡΟΣ ΜΕΝΤΖΗΣOwner
- VERBINA SECRETARIAL SERVICES LIMITEDSecretary
- EVANCEAlso holds roles at 2 other companies
- ΧΡΥΣΩ ΕΥΑΓΓΕΛΟΥOwner
- VERBINA SECRETARIAL SERVICES LIMITEDSecretary
- INFORMATION SYSTEMS (FORS) LIMITEDAlso holds roles at 1 other company
- VERBINA SECRETARIAL SERVICES LIMITEDSecretary
- J.V. BUSINESS FORTUNE LIMITEDAlso holds roles at 1 other company
- VERBINA SECRETARIAL SERVICES LIMITEDSecretary
- J.V. NEFTEC TRADING LIMITEDAlso holds roles at 1 other company
- VERBINA SECRETARIAL SERVICES LIMITEDSecretary
- J.V.A. INTELLIGENCE TECHNOLOGY LIMITEDAlso holds roles at 1 other company
- VERBINA SECRETARIAL SERVICES LIMITEDSecretary
- K.L. BODY STYLE BEAUTY SALONAlso holds roles at 4 other companies
- ΚΑΤΕΡΙΝΑ ΛΑΔΟΠΟΥΛΗOwner
- PAUL SIMMONSDirector
- ELENA SIMMONSDirector
- LINCHPIN ENTERPRISES LIMITEDAlso holds roles at 1 other company
- VERBINA SECRETARIAL SERVICES LIMITEDSecretary
- LITERATI ENTERPRISES LIMITEDAlso holds roles at 1 other company
- VERBINA SECRETARIAL SERVICES LIMITEDSecretary
- LIVE LOOP MEDIA MARKETINGAlso holds roles at 2 other companies
- THE F N BEST LTDOwner
- VERBINA SECRETARIAL SERVICES LIMITEDSecretary
- LOGANBERRY ENTERPRISES LIMITEDAlso holds roles at 1 other company
- VERBINA SECRETARIAL SERVICES LIMITEDSecretary
- MARKETEER ENTERPRISES LIMITEDAlso holds roles at 1 other company
- VERBINA SECRETARIAL SERVICES LIMITEDSecretary
- P.T.S. PACIFIC TRANSPORT & SERVICES CO. LIMITEDAlso holds roles at 1 other company
- VERBINA SECRETARIAL SERVICES LIMITEDSecretary
- PGMC MARKETING CONSULTANTSAlso holds roles at 2 other companies
- ΠΕΤΡΟΣ ΓΟΥΛΑΣOwner
- VERBINA SECRETARIAL SERVICES LIMITEDSecretary
- PPD BEER TEMPLEAlso holds roles at 2 other companies
- PHOTOS PHOTIADES DISTRIBUTORS LIMITEDOwner
- ΝΙΚΟΣ ΜΕΝΕΛΑΟΥSecretary
- PRIVATE KINDERGARTEN, PRIMARY & SECONDARY BRITISH SCHOOL ASPIREAlso holds roles at 2 other companies
- S.M.H. LA PERGOLAAlso holds roles at 2 other companies
- ESCORPIAO LTDOwner
- VERBINA SECRETARIAL SERVICES LIMITEDSecretary
- SIBFOR INDUSTRIAL AND TRADING LIMITEDAlso holds roles at 4 other companies
- ALEXEI ORLOVDirector
- NICOLAI JARKOVDirector
- VALENTIN KUDRIASHOVDirector
- SOEL DESIGNAlso holds roles at 2 other companies
- ΣΟΦΗ ΛΕΟΝΤΙΟΥOwner
- VERBINA SECRETARIAL SERVICES LIMITEDSecretary
- T.A BULGARI DANCEAlso holds roles at 2 other companies
- TODOR ZDRAVKOVOwner
- VERBINA SECRETARIAL SERVICES LIMITEDSecretary
- VERBINA HOLDINGS LIMITEDAlso holds roles at 1 other company
- PAGE SECRETARIAL SERVICES LIMITEDSecretary
- VERBINA INSURANCE SERVICES LIMITEDAlso holds roles at 1 other company
- VERBINA SECRETARIAL SERVICES LIMITEDSecretary
- VERBINA INVESTMENTS LIMITEDAlso holds roles at 1 other company
- PAGE SECRETARIAL SERVICES LIMITEDSecretary
- Α.Λ. ΨΗΤΟΠΩΛΕΙΟ ΘΕΣΠΕΣΙΑAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΛΟΥΚΑOwner
- VERBINA SECRETARIAL SERVICES LIMITEDSecretary
- ΕΚΔΟΣΕΙΣ ΑΝΕΥAlso holds roles at 2 other companies
- ΝΤΙΝΑ ΚΑΤΣΟΥΡΗOwner
- VERBINA SECRETARIAL SERVICES LIMITEDSecretary
- ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΜΑΓΙΚΟΙ ΟΡΙΖΟΝΤΕΣ 2Also holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΟΥOwner
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
- ΠΑΡΑΔΟΣΙΑΚΑ ΕΔΕΣΜΑΤΑ ''ΤΟ ΜΑΔΡΑΤΖΙ ΤΗΣ ΓΙΑΓΙΑΣ''Also holds roles at 2 other companies
- ΔHΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥOwner
- VERBINA SECRETARIAL SERVICES LIMITEDSecretary
- ΤΑΤΣΙΑ ΜΕΖΕΔΟΤΕΧΝΕΙΟAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΑΝΑΣΤΑΣΗOwner
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
38 parties · 0 current. Ceased and resigned records are retained as history.