ΜΑΡΙΟΣ ΚΑΣΑΠΗΣ
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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 ΚΑΣΑΠΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ ΚΑΣΑΠΗΣ — 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 ΚΑΣΑΠΗΣ 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
7 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.A.M. COFFEE HOUSE LTDAlso holds roles at 3 other companies
- ΑΝΤΩΝΙΑ ΚΑΣΑΠΗDirector
- ΚΩΣΤΑΣ ΚΑΣΑΠΗΣSecretary
- ΚΩΣΤΑΣ ΚΑΣΑΠΗΣDirector
- E & P KLAPPIS MEAT SERVICES LIMITEDAlso holds roles at 5 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΕΥΗ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
- ΚΑΙΤΗ ΜΑΡΚΙΔΟΥDirector
- ECR SERVICES (CYPRUS) LIMITEDAlso holds roles at 6 other companies
- ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΜΑΡΙΟΣ ΓΑΒΡΙΗΛΙΔΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΑΛΕΞΑΝΔΡΟΥDirector
- STRAWBERRY MUSCLE AND FITNESSAlso holds roles at 2 other companies
- "STRAWBERRY" GYMNASTIC CENTER LIMITEDOwner
- ΑΝΤΩΝΗΣ ΚΑΣΑΠΗΣΟμόρρυθμος Συνέταιρος
- TACG INVESTORS & CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΤΑΤΙΑΝΑ ΚΑΣΑΠΗDirector
- WAREHOUSE COCKTAIL DISCO CLUBAlso holds roles at 2 other companies
- ΡΟΓΗΡΟΣ ΧΡΙΣΤΟΦΙΔΗΣOwner
- ΑΛΒΕΡΤΟΣ ΔΙΑΚΟΣΟμόρρυθμος Συνέταιρος
7 parties · 0 current. Ceased and resigned records are retained as history.