ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥ
Controls or directs 82 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 82 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.
- ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥ — 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 ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥ 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
36 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.
- C.H. OPENACYPRUSCOMPANY LIMITEDAlso holds roles at 2 other companies
- ACTIONOR SECRETARIAL LIMITEDSecretary
- ELIZABETH HEATHER LANDAUDirector
- CEX MARKETS LTDAlso holds roles at 5 other companies
- OLEKSANDR LUTSKEVYCHSecretary
- OLEKSANDR LUTSKEVYCHDirector
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- DIALOGOS MEDIAAlso holds roles at 8 other companies
- DIALOGOS MEDIA HOLDING LTDOwner
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣDirector
- ΚΥΡΙΑΚΟΣ ΚΟΥΡΤΕΛΛΟΣDirector
- K. PAPOUI STAVMARIAlso holds roles at 2 other companies
- ΠΕΤΡΟΣ Π. ΣΤΥΛΙΑΝΟΥOwner
- ΕΛΕΝΗ ΑΘΑΝΑΣΙΟΥΟμόρρυθμος Συνέταιρος
- LUXEL VILLASAlso holds roles at 2 other companies
- ISNA MANAGEMENT LTDOwner
- ΧΑΡΑΛΑΜΠΟΣ ΑΘΑΝΑΣΙΟΥDirector
- M.A.C.K. ACCESS LTDAlso holds roles at 3 other companies
- ΑΘΑΝΑΣΙΟΣ ΑΘΑΝΑΣΙΟΥDirector
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΑΚΗΣ ΑΘΑΝΑΣΙΟΥ ΚΑΡΑΛΛΗΣDirector
- M.C.A. KARALIS BROS LIMITEDAlso holds roles at 2 other companies
- ΑΘΑΝΑΣΙΟΣ ΑΘΑΝΑΣΙΟΥDirector
- ΧΡΙΣΤΑΚΗΣ ΑΘΑΝΑΣΙΟΥ ΚΑΡΑΛΛΗΣDirector
- M.N FRUITERRA NATURAL LTDAlso holds roles at 2 other companies
- ΝΑΤΑΣΑ ΚΑΠΕΤΑΝΙΟΥSecretary
- ΝΑΤΑΣΑ ΚΑΠΕΤΑΝΙΟΥDirector
- MELIOS & MARIOS ATHANASIOU LIMITEDAlso holds roles at 2 other companies
- E & C MANAGEMENT SERVICES LIMITEDSecretary
- ΜΕΛΙΟΣ ΑΘΑΝΑΣΙΟΥDirector
- NOEMON FINANCE LIMITEDAlso holds roles at 4 other companies
- GEERT ROGER A DECLERCKDirector
- SKOT JAMES WAITEDirector
- ΓΕΩΡΓΙΟΣ ΚΟΥΤΡΟΥΚΗΣDirector
- NOEMON TECH LIMITEDAlso holds roles at 2 other companies
- JOACHIM HERMANN MORITZ GOTTSCHALKDirector
- ΔΗΜΗΤΡΙΟΣ ΚΑΒΒΑΘΑΣDirector
- P&A HEAT MAX SERVICES LTDAlso holds roles at 2 other companies
- ΙΑΚΩΒΟΣ ΠΑΡΑΣΚΕΥΑSecretary
- ΙΑΚΩΒΟΣ ΠΑΡΑΣΚΕΥΑDirector
- S.K. DASK KRYPTO LTDAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΑΔΗΣDirector
- ΑΝΔΡΕΑΣ ΛΑΖΑΡΟΥDirector
- ΓΕΩΡΓΙΟΣ ΣΠΗΤΑΛΙΩΤΗΣDirector
- SEDOL NEREX MERCHANTS LIMITEDAlso holds roles at 4 other companies
- ACTIONOR HOLDINGS LIMITEDDirector
- ACTIONOR SECRETARIAL LIMITEDSecretary
- GAN IT LIMITEDDirector
- SILCMAR INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- KYFCO SERVICES LTDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΟΥDirector
- THOUKIDIDES ATHANASIOU INVESTMENTS LTDAlso holds roles at 1 other company
- ΘΟΥΚΥΔΙΔΗΣ ΑΘΑΝΑΣΙΟΥDirector
- ZENITAL JEWELLERYAlso holds roles at 4 other companies
- ZENITAL INVESTMENTS LTDOwner
- ΑΝΤΡΙΑ ΑΘΑΝΑΣΙΟΥSecretary
- ΑΝΤΡΙΑ ΑΘΑΝΑΣΙΟΥDirector
- ΑΓΡΟΚΤΗΜΑ ΕΛΙΟΥΔΚΙΑ ΛΤΔAlso holds roles at 2 other companies
- ΔΕΣΠΟΙΝΑ ΑΜΕΡΙΚΑΝΟΥSecretary
- ΔΕΣΠΟΙΝΑ ΑΜΕΡΙΚΑΝΟΥDirector
- ΜΕΛΙΟΣ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- E & C MANAGEMENT SERVICES LIMITEDSecretary
- ΜΕΛΙΟΣ ΑΘΑΝΑΣΙΟΥDirector
- ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΡΕΤΟΥΣΑAlso holds roles at 4 other companies
- ΣΤΑΥΡΟΣ ΔΗΜΗΤΡΙΟΣ ΠΙΠΕΡΗΣOwner
- ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ ΒΛΑΜΗSecretary
- ΓΕΩΡΓΙΟΣ Α. ΝΕΟΚΛΕΟΥΣDirector
- ΜΟΥΣΕΙΟ ΙΣΤΟΡΙΑΣ Α.Π.Ο.Ε.Λ. ΛΤΔAlso holds roles at 12 other companies
- ΜΑΡΙΟΣ ΤΑΛΙΩΤΗΣDirector
- ΜΙΧΑΛΗΣ ΡΑΦΑΗΛDirector
- ΠΑΝΙΚΟΣ ΧΑΤΖΗΛΙΑΣΗΣDirector
- ΟΠΤΙΚΑ ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΚΟΤΣΩΝΗ ΛΕΜΗSecretary
- ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥDirector
- ΜΑΡΙΑ ΚΟΤΣΩΝΗ ΛΕΜΗDirector
36 parties · 0 current. Ceased and resigned records are retained as history.