ΜΑΡΙΑ ΣΙΟΥΦΤΑ
Controls or directs 51 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 51 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 ΣΙΟΥΦΤΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΣΙΟΥΦΤΑ — 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 ΣΙΟΥΦΤΑ 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
45 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.
- CASTARA LIMITEDAlso holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- CHRIS OWEN BAXTER MORTONDirector
- ΑΝΔΡΙΑΝΑ ΠΙΑΣDirector
- EDIFICE PARTICIPATIONS (OVERSEAS) LIMITEDAlso holds roles at 1 other company
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥSecretary
- GANOLA LIMITEDAlso holds roles at 2 other companies
- BRENA SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΑΤΗΣDirector
- KRESTER INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- KLARES ENTERPRISES LIMITEDSecretary
- ΕΛΕΝΗ ΚΟΥΝΝΟΥDirector
- MINENTOR SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDAssistant Secretary
- DEMA SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΑΤΗΣDirector
- OGRATIS OIL LIMITEDAlso holds roles at 2 other companies
- BRENA SERVICES LIMITEDSecretary
- ΑΝΔΡΙΑΝΑ ΠΙΑΣDirector
- PIGOLATO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- BRENA SERVICES LIMITEDSecretary
- ΕΛΕΝΗ ΚΛΕΙΤΟΥDirector
- PROJECTOR ASSET MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- BRENA SERVICES LIMITEDSecretary
- SELLON TRADING LIMITEDAlso holds roles at 2 other companies
- DEMA SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΙΑΝΗ ΖΕΒΕΔΑΙΟΥDirector
- SILKROUTEFINANCIAL (CYPRUS) LIMITEDAlso holds roles at 5 other companies
- ΑΝΔΡΙΑΝΑ ΠΙΑΣDirector
- ΞΕΝΙΑ ΓΕΩΡΓΙΟΥDirector
- BRENA SERVICES LIMITEDSecretary
- SLAIGHTFIELD LTDAlso holds roles at 2 other companies
- BRENA SERVICES LIMITEDSecretary
- ΑΝΔΡΙΑΝΗ ΖΕΒΕΔΑΙΟΥDirector
- VCMF HOLDING & MANAGEMENT LIMITEDAlso holds roles at 5 other companies
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- BRENA SERVICES LIMITEDSecretary
- KRZYSZTOF JACEK KACZMAREKDirector
45 parties · 0 current. Ceased and resigned records are retained as history.