UDAY SINGHI
UDAY SINGHI — Cyprus person. 24 holdings. Cited to 1 registry.
Controls or directs 24 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 24 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.
- UDAY SINGHI
Nothing further is withheld here. The ownership and control links above are everything we have resolved for UDAY SINGHI — 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 UDAY SINGHI 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 UDAY SINGHI is behind a paywall — everything we hold on this subject is already on this page.
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.
- ANALLANA LTDAlso holds roles at 2 other companies
- ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑDirector
- ΦΩΤΕΙΝΗ ΚΑΙΜΑΚΛΙΩΤΗSecretary
- ASSERGI LIMITEDAlso holds roles at 2 other companies
- ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑDirector
- ΦΩΤΕΙΝΗ ΚΑΙΜΑΚΛΙΩΤΗSecretary
- BANFERITO LIMITEDAlso holds roles at 2 other companies
- ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑDirector
- ΦΩΤΕΙΝΗ ΚΑΙΜΑΚΛΙΩΤΗSecretary
- COTORIO LIMITEDAlso holds roles at 2 other companies
- ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑDirector
- ΦΩΤΕΙΝΗ ΚΑΙΜΑΚΛΙΩΤΗSecretary
- DALIODA LIMITEDAlso holds roles at 2 other companies
- ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑDirector
- ΦΩΤΕΙΝΗ ΚΑΙΜΑΚΛΙΩΤΗSecretary
- FERNAO INVESTMENTS LTDAlso holds roles at 2 other companies
- ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑDirector
- ΦΩΤΕΙΝΗ ΚΑΙΜΑΚΛΙΩΤΗSecretary
- FETIPIA LIMITEDAlso holds roles at 2 other companies
- ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑDirector
- ΦΩΤΕΙΝΗ ΚΑΙΜΑΚΛΙΩΤΗSecretary
- GRUSEVA LIMITEDAlso holds roles at 2 other companies
- ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑDirector
- ΦΩΤΕΙΝΗ ΚΑΙΜΑΚΛΙΩΤΗSecretary
- KAIA INVESTMENTS LTDAlso holds roles at 2 other companies
- ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑDirector
- ΦΩΤΕΙΝΗ ΚΑΙΜΑΚΛΙΩΤΗSecretary
- LILAEA ESTATES LIMITEDAlso holds roles at 2 other companies
- ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑDirector
- ΦΩΤΕΙΝΗ ΚΑΙΜΑΚΛΙΩΤΗSecretary
- METDIST LIMITEDAlso holds roles at 6 other companies
- ΑΠΟΥΡΒ ΜΠΑΓΚΡΙDirector
- ΒΙΚΤΩΡ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣDirector
- METDIST TRAVEL LIMITEDAlso holds roles at 2 other companies
- ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑDirector
- ΦΩΤΕΙΝΗ ΚΑΙΜΑΚΛΙΩΤΗSecretary
- METMINCO LIMITEDAlso holds roles at 4 other companies
- ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑDirector
- ΓΙΑΓΚΟΣ ΠΑΠΑΔΟΠΟΥΛΛΟΣDirector
- ΝΙΚΗ ΠΑΠΑΔΟΠΟΥΛΛΟΥDirector
- MINMETCO LIMITEDAlso holds roles at 10 other companies
- ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣDirector
- APURV BAGRIDirector
- LAWRENCE ZAHRASecretary
- MOSTARITO LIMITEDAlso holds roles at 2 other companies
- ΦΩΤΕΙΝΗ ΚΑΙΜΑΚΛΙΩΤΗSecretary
- ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑDirector
- PAGANICA LIMITEDAlso holds roles at 2 other companies
- ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑDirector
- ΦΩΤΕΙΝΗ ΚΑΙΜΑΚΛΙΩΤΗSecretary
- PERINOVA LIMITEDAlso holds roles at 2 other companies
- ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑDirector
- ΦΩΤΕΙΝΗ ΚΑΙΜΑΚΛΙΩΤΗSecretary
- PILADIVO LIMITEDAlso holds roles at 2 other companies
- ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑDirector
- ΦΩΤΕΙΝΗ ΚΑΙΜΑΚΛΙΩΤΗSecretary
- RAMANEZA LIMITEDAlso holds roles at 2 other companies
- ΦΩΤΕΙΝΗ ΚΑΙΜΑΚΛΙΩΤΗSecretary
- ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑDirector
- VEVILINO SERVICES LIMITEDAlso holds roles at 2 other companies
- ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑDirector
- ΦΩΤΕΙΝΗ ΚΑΙΜΑΚΛΙΩΤΗSecretary
- ZEMILOK LIMITEDAlso holds roles at 2 other companies
- ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑDirector
- ΦΩΤΕΙΝΗ ΚΑΙΜΑΚΛΙΩΤΗSecretary
21 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns UDAY SINGHI?
- What is UDAY SINGHI's risk level?
- Where does UDAY SINGHI appear across sources?