JEAN DANIEL COHEN
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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.
- JEAN DANIEL COHEN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEAN DANIEL COHEN — 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 JEAN DANIEL COHEN 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
6 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.
- HOCHE PARTNERS ADVISORS LTDAlso holds roles at 3 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΕΛΕΝΑ ΔΗΜΗΤΡΙΟΥDirector
- ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- MARTIKORIO LIMITEDAlso holds roles at 3 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- LAURA NAPOLITANODirector
- NOMICORP SERVICES LTDDirector
- NEVINE HOLDINGS LIMITEDAlso holds roles at 5 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- JEAN DANIEL COHEN Για LAURA NAPOLITANOAlternate Director
- LAURA NAPOLITANODirector
- NEW MILLENIUM GROUP HOLDING LTDAlso holds roles at 4 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- MIGUEL COCA PRATDirector
- ΗΛΙΑΣ ΗΡΑΚΛΕΟΥΣDirector
- NEW MILLENIUM HOLDING LTDAlso holds roles at 4 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- MIGUEL COCA PRATDirector
- ΗΛΙΑΣ ΗΡΑΚΛΕΟΥΣDirector
- NEW MILLENIUM INVESTMENTS LTDAlso holds roles at 4 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- MIGUEL COCA PRATDirector
- ΑΛΕΞΑΝΔΡΑ ΑΣΠΡΗDirector
6 parties · 0 current. Ceased and resigned records are retained as history.