ΜΑΡΙΑ ΤΣΙΑΚΚΑ
Controls or directs 35 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 35 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 ΤΣΙΑΚΚΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΤΣΙΑΚΚΑ — 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 ΤΣΙΑΚΚΑ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
31 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.
- ASTORFORD HOLDINGS LIMITEDAlso holds roles at 1 other company
- I.T.A. ACCOUNTING SERVICES LIMITEDSecretary
- BELEVERD HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MIKHAIL DUSHAKDirector
- RAFAEL KHARISOVDirector
- CROFTON CONSULTANTS LIMITEDAlso holds roles at 143 other companies
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥSecretary
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥDirector
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥAuthorised Person
- DELANE FINANCE LIMITEDAlso holds roles at 5 other companies
- NICHOLAS JOHN COOKDirector
- ΧΡΥΣΑΝΘΟΣ ΠΑΠΑΠΕΤΡΟΥOwner
- BERTRAND LE MINTIERDirector
- DONGEN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- I.T.A. ACCOUNTING SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΑΓΓΕΛΗDirector
- ELFIELD COMPANY LIMITEDAlso holds roles at 1 other company
- I.T.A. ACCOUNTING SERVICES LIMITEDSecretary
- GRINDLEFORD HOLDINGS LIMITEDAlso holds roles at 1 other company
- I.T.A. ACCOUNTING SERVICES LIMITEDSecretary
- IMEX OIL LIMITEDAlso holds roles at 2 other companies
- AGNETE ANGELIDirector
- I.T.A. ACCOUNTING SERVICES LIMITEDSecretary
- KOLVITA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- I.T.A. ACCOUNTING SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΑΓΓΕΛΗDirector
- LIBERFIELD ENGINEERING LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΑΓΓΕΛΗSecretary
- ΜΑΡΙΑ ΑΓΓΕΛΗDirector
- LM AGRICOLE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- I.T.A. ACCOUNTING SERVICES LIMITEDSecretary
- MAYAS BASIC CONCEPT LIMITEDAlso holds roles at 2 other companies
- I.T.A. ACCOUNTING SERVICES LIMITEDSecretary
- I.T.A. ACCOUNTING SERVICES LIMITEDDirector
- MELITOFOROS INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- MIKHAIL DUSHAKDirector
- ΜΑΡΙΑ ΑΓΓΕΛΗSecretary
- ΜΑΡΙΑ ΑΓΓΕΛΗDirector
- PROJECT INNOVATION DK LIMITEDAlso holds roles at 3 other companies
- AGNETE ANGELISecretary
- AGNETE ANGELIDirector
- ΓΕΩΡΓΙΟΣ ΚΑΡΑΓΚΙΑΟΥΡΗΣDirector
- REMDAN INVESTMENTS LIMITEDAlso holds roles at 1 other company
- I.T.A. ACCOUNTING SERVICES LIMITEDSecretary
- S.E. THE VILLAGE GREEN LAND DEVELOPERS LIMITEDAlso holds roles at 1 other company
- ΣΤΕΦΑΝ ΝΤΙΚΡΑΝ ΕΡΑΜΙΑΝDirector
- ST FRUNZE LIMITEDAlso holds roles at 2 other companies
- I.T.A. ACCOUNTING SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΑΓΓΕΛΗDirector
- STM DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- I.T.A. ACCOUNTING SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΑΓΓΕΛΗDirector
- WIRBELSON INVESTMENTS LIMITEDAlso holds roles at 1 other company
- I.T.A. ACCOUNTING SERVICES LIMITEDSecretary
31 parties · 0 current. Ceased and resigned records are retained as history.