ΙΩΑΝΝΑ ΗΛΙΑ
Controls or directs 21 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 21 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.
- ΙΩΑΝΝΑ ΗΛΙΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΑ ΗΛΙΑ — 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 ΙΩΑΝΝΑ ΗΛΙΑ 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
21 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.
- BOREVIO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΑΡΤΕΜΙΟΥDirector
- BRAVECORP LIMITEDAlso holds roles at 8 other companies
- ALEXANDER GONCHAROVDirector
- IGOR KHMELEVSKYDirector
- PAGESERVE LIMITEDSecretary
- CURONIA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΠΑΝΑΓΙΩΤΑ Κ. ΝΙΚΟΥDirector
- DC CHAIN ENTERPRISE LIMITEDAlso holds roles at 5 other companies
- ALAN JOHN HEATONDirector
- KAI MING DOMINIC LAIDirector
- MERITSERVUS SECRETARIES LTDSecretary
- DELOITTE & TOUCHE KAZAKHSTAN LIMITEDAlso holds roles at 4 other companies
- KIRILL UGOLNIKOVDirector
- MERITSERVUS LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΑ Κ. ΝΙΚΟΥDirector
- FLEMINGHOUSE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- MERITSERVUS SECRETARIES LTDSecretary
- FURA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΟΝΙΚΑ ΦΕΛΛΑ ΜΙΧΑΗΛDirector
- GALLEY CATERING LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ICHIRO HOLDINGS & SERVICES LIMITEDAlso holds roles at 3 other companies
- MERITSERVUS LIMITEDSecretary
- WOLFGANG GASSNERDirector
- ΗΡΟΔΟΤΟΣ ΡΟΥΣΣΗΣDirector
- MARTHACELLO CO LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΧΡΥΣΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- MELEAGROS ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΧΡΙΣΤΙΝΑ ΜΑΥΡΟΝΙΚΟΛΑDirector
- MERENTIA HOLDINGS LIMITEDAlso holds roles at 6 other companies
- ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- DR. BERNATH ZOLTANDirector
- MERITSERVUS SECRETARIES LTDSecretary
- METELEM HOLDING COMPANY LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- N.S. VENUS LEISURE SERVICESAlso holds roles at 2 other companies
- ΝΤΙΝΟΣ ΣΑΒΒΙΔΗΣOwner
- K AND K (SERVICES) LIMITEDSecretary
- PANOSSIAN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΒΑΣΙΛΗΣ ΒΑΣΙΛΑΡΑΣDirector
- MERITSERVUS SECRETARIES LTDSecretary
- ROVELLINO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΒΑΣΙΛΗΣ ΗΡΑΚΛΕΟΥΣDirector
- SITULA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΕΛΕΝΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥDirector
- TERINOL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΜΟΝΙΚΑ ΦΕΛΛΑSecretary
- ΧΡΥΣΩ ΓΕΩΡΓΙΑΔΟΥDirector
- TIRELLI HOLDINGS LIMITEDAlso holds roles at 8 other companies
- ALEXANDER GONCHAROVDirector
- IGOR KHMELEVSKYDirector
- MERITSERVUS SECRETARIES LTDSecretary
- TMK STEEL LIMITEDAlso holds roles at 8 other companies
- ALEXANDER GONCHAROVDirector
- IGOR KHMELEVSKYDirector
- KATANIO INVESTMENTS LIMITEDSecretary
- VECO MEDITERRANEAN LIMITEDAlso holds roles at 7 other companies
- ΜΑΡΙΑ ΧΡΙΣΤΟΦΗDirector
- ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- BILL JAMES ALLENDirector
21 parties · 0 current. Ceased and resigned records are retained as history.