LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 49 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 49 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΤΖΟΥΛΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΤΖΟΥΛΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΤΖΟΥΛΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
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
/03
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.
- A.S. CONSULTING LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDAssistant Secretary
- ΔΕΣΠΩ ΑΜΕΡΙΚΑΝΟΥDirector
- AGRIPPA TRADING LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΑ ΣΤΥΛΙΑΝΟΥDirector
- AH.ST CONSULTING LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- BDK CHEMICAL POWER LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDAssistant Secretary
- ΝΑΤΑΛΙΑ ΝΙΛΣΟΝDirector
- BEGUAL TRADING LTDAlso holds roles at 2 other companies
- ΣΩΤΗΡΗΣ ΚΩΣΤΑDirector
- VALIA SECRETARIAL LIMITEDSecretary
- BEXTRUM TRADING LIMITEDAlso holds roles at 5 other companies
- ANDREY FILATOVDirector
- DMITRI BEREZOVSKIDirector
- VALIA SECRETARIAL LIMITEDSecretary
- CAMEROI PRIVATE EQUITY LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΑ ΣΤΥΛΙΑΝΟΥDirector
- CANTABRIA TRADING LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΚΩΣΤΑDirector
- CRESSAROKO LIMITEDAlso holds roles at 3 other companies
- VALIA SECRETARIAL LIMITEDAssistant Secretary
- ΑΛΕΧ ΧΑΤΖΗΣΑΒΒΑΣSecretary
- ΑΛΕΧ ΧΑΤΖΗΣΑΒΒΑΣDirector
- DALTU ENTERPRISES LTDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΔΕΣΠΩ ΑΜΕΡΙΚΑΝΟΥDirector
- DARHALL INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- RAFAEL GIMAEVDirector
- VALIA SECRETARIAL LIMITEDSecretary
- ΕΙΡΗΝΗ ΕΥΡΥΒΙΑΔΟΥDirector
- FARLETON MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΑ ΣΤΥΛΙΑΝΟΥDirector
- FERRET INVESTMENT LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- GORDILLA INVESTMENTS LTDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΔΕΣΠΩ ΑΜΕΡΙΚΑΝΟΥDirector
- GRATTA LTDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΔΕΣΠΩ ΑΜΕΡΙΚΑΝΟΥDirector
- HAMILTON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- VALIA TRUSTEES LIMITEDDirector
- HEIZAR LOGISTIC CYPRUS LTDAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- VALIA SECRETARIAL LIMITEDSecretary
- HSTV NETWORK LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΚΩΣΤΑDirector
- KROMIX ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- L'INNOMINATO CYPRUS LIMITEDAlso holds roles at 3 other companies
- CLAUDIO TIERNODirector
- VALIA SECRETARIAL LIMITEDSecretary
- VINCENZO NEVEDirector
- MANORQUAY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΚΩΣΤΑDirector
- NULTY FINANCE LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΚΩΣΤΑDirector
- O.H.C. OLYMPIC HOLDINGS CYPRUS LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΔΕΣΠΩ ΑΜΕΡΙΚΑΝΟΥDirector
- OHANA ENTERTAINMENT LTDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- PETRINO INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- BIRGITTE LEERBECK LARSENDirector
- JANE MERETE NIELSENDirector
- VALIA SECRETARIAL LIMITEDSecretary
- PINKDROP GLOBAL LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΚΩΣΤΑDirector
- PRIVATE INSTITUTE OF LANGUAGE AND TECHNOLOGY A.S. LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- RII TRANSENERGY LIMITEDAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- VALIA SECRETARIAL LIMITEDSecretary
- SMARTTWIST HOLDING LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- SPA STRATEGIC ADVICE LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- TERRICK FINANCE LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΔΕΣΠΩ ΑΜΕΡΙΚΑΝΟΥDirector
- TEXAR LIMITEDAlso holds roles at 2 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- V. PROTARAS PLAZA HOTELAlso holds roles at 2 other companies
- M.C.T ENTERPRISES LIMITEDOwner
- ΝΥΔΙΑ ΔΡΥΜΙΩΤΟΥDirector
- VALIA NOMINEES LIMITEDAlso holds roles at 5 other companies
- ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- VALIA SECRETARIAL LIMITEDSecretary
- VALIA SECRETARIAL LIMITEDAlso holds roles at 5 other companies
- ΔΕΣΠΩ ΑΜΕΡΙΚΑΝΟΥDirector
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- VALIA TRUSTEES LIMITEDAlso holds roles at 5 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΔΕΣΠΩ ΑΜΕΡΙΚΑΝΟΥDirector
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
45 parties · 0 current. Ceased and resigned records are retained as history.