ΜΑΡΙΑ ΓΙΑΓΚΟΥ
Controls or directs 20 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 20 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 ΓΙΑΓΚΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΓΙΑΓΚΟΥ — 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 ΓΙΑΓΚΟΥ 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
14 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.
- LIMARETOAlso holds roles at 5 other companies
- ΑΝΔΡΕΑΣ Θ. ΣΟΦΟΚΛΕΟΥΣSecretary
- ΒΛΑΔΙΜΗΡΟΣ ΘΕΟΔΟΣΙΟΥDirector
- ΕΛΕΝΑ WEBSTERDirector
- M.Y. COLORS NAIL BARAlso holds roles at 3 other companies
- ΚΩΣΤΑΣ ΘΕΟΦΑΝΟΥΣSecretary
- ΜΙΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣDirector
- ΠΕΤΡΟΣ ΔΗΜΗΤΡΙΟΥDirector
- MARIA GIAGKOU PSYCHOLOGISTAlso holds roles at 4 other companies
- ΘΕΟΔΟΥΛΟΣ ΦΟΥΛΗSecretary
- ΕΛΕΝΑ ΤΣΕΝΤΑDirector
- ΚΩΣΤΑΣ ΤΣΕΝΤΑΣDirector
- NIZERCO TRADINGAlso holds roles at 2 other companies
- Μ. ΝΕΟΦΥΤΟΥ & Δ. ΜΑΥΡΟΜΟΥΣΤΑΚΟΣ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
- P. HADJIPIERIS FIXICO LIMITEDΟμόρρυθμος Συνέταιρος
- ORFEAS TRADING HOUSEAlso holds roles at 5 other companies
- ΤΑΚΗΣ ΧΑΜΠΟΥΛΛΙΔΗΣDirector
- ΕΙΡΗΝΟΥΛΑ ΧΑΜΠΟΥΛΛΙΔΗDirector
- ΣΟΛΩΝ ΧΑΜΠΟΥΛΛΙΔΗΣDirector
- P.K.P. RECORDINGAlso holds roles at 2 other companies
- ΠΑΝΙΚΟΣ ΠΟΥΖΟΥΚΗOwner
- ΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥΟμόρρυθμος Συνέταιρος
- THE DANCE CONCEPT BY MARIA YIANGOUAlso holds roles at 2 other companies
- ADMINICO SECRETARIAL LIMITEDSecretary
- ABDULLAH S. RIFAIDirector
- ΑΘΗΝΑΓΟΡΑΣ & ΙΩΑΝΝΗΣ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔAlso holds roles at 1 other company
- ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣDirector
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Α.Μ ΑΝΕΛΙΞΗAlso holds roles at 2 other companies
- ΑΝΝΑ ΜΑΝΩΛΗOwner
- ΓΙΑΓΚΟΣ ΘΕΟΔΩΡΟΥDirector
14 parties · 0 current. Ceased and resigned records are retained as history.