- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
ΙΩΑΝΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣ
ΙΩΑΝΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣ — Cyprus person. 16 holdings. Cited to 1 registry.
Controls or directs 16 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 16 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.
- ΙΩΑΝΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣ — 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 ΙΩΑΝΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣ 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
Nothing further on ΙΩΑΝΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣ is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 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.
- ALPHA MARINE CREW SERVICES LIMITEDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΤΣΟΥΜΠΕΛΗΣDirector
- CYPROLIAISON LIMITEDSecretary
- GOLDAEGIS HOTEL MANAGEMENT SERVICES LTDAlso holds roles at 4 other companies
- ΝΙΚΟΛΑΟΣ ΠΑΠΑΘΑΝΑΣΗΣDirector
- ΝΟΤΗΣ ΠΑΠΑΘΑΝΑΣΗΣDirector
- FIDUCITRUST SERVICES LIMITEDSecretary
- LA MOLLESSE BOUTIQUEAlso holds roles at 3 other companies
- PINK & BLUE FASHION LIMITEDOwner
- ΙΟΛΗ ΜΑΥΡΟΜΜΑΤΗΣDirector
- ΙΟΛΗ ΜΑΥΡΟΜΜΑΤΗΣSecretary
- MEVILLE LIMITEDAlso holds roles at 4 other companies
- ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΙΔΗΣSecretary
- ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΑΒΡΑΑΜ ΜΑΥΡΟΜΜΑΤΗΣDirector
- NIAGARA MARINE S.A.Also holds roles at 9 other companies
- JEFF MATARASSODirector
- ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥAuthorised Person
- ΓΙΩΡΓΟΣ ΣΑΡΡΗΣDirector
- OPTASIA MARINE S.A.Also holds roles at 8 other companies
- JEFF MATARASSODirector
- ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥAuthorised Person
- ΓΙΩΡΓΟΣ ΣΑΡΡΗΣDirector
- THALASSACO FOUR HOLDINGS LTDAlso holds roles at 4 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΕΥΓΕΝΙΑ ΣΤΑΜΑΤΙΑΔΗDirector
- ΝΙΚΟΛΑΟΣ ΠΑΠΑΘΑΝΑΣΗΣDirector
- THALASSACO ONE HOLDINGS LTDAlso holds roles at 4 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΕΥΓΕΝΙΑ ΣΤΑΜΑΤΙΑΔΗDirector
- ΝΙΚΟΛΑΟΣ ΠΑΠΑΘΑΝΑΣΗΣDirector
- THALASSACO THREE HOLDINGS LTDAlso holds roles at 4 other companies
- ΕΥΓΕΝΙΑ ΣΤΑΜΑΤΙΑΔΗDirector
- ΝΙΚΟΛΑΟΣ ΠΑΠΑΘΑΝΑΣΗΣDirector
- ΝΟΤΗΣ ΠΑΠΑΘΑΝΑΣΗΣDirector
- THALASSACO TWO HOLDINGS LTDAlso holds roles at 4 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΕΥΓΕΝΙΑ ΣΤΑΜΑΤΙΑΔΗDirector
- ΝΙΚΟΛΑΟΣ ΠΑΠΑΘΑΝΑΣΗΣDirector
- TONINI LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣSecretary
- ΑΝΤΩΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣDirector
- ΙΟΛΗ ΜΑΥΡΟΜΜΑΤΗΣDirector
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΙΩΑΝΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣ?
- What is ΙΩΑΝΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣ's risk level?
- Where does ΙΩΑΝΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣ appear across sources?