ΚΛΑΥΔΙΟΣ ΠΕΤΡΙΔΗΣ
Controls or directs 34 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 34 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.
- ΚΛΑΥΔΙΟΣ ΠΕΤΡΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΛΑΥΔΙΟΣ ΠΕΤΡΙΔΗΣ — 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 ΚΛΑΥΔΙΟΣ ΠΕΤΡΙΔΗΣ 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
32 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.
- AVIATION TECHNOLOGIES LIMITEDAlso holds roles at 11 other companies
- ALFRED ARONOVDirector
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- TREA SECRETARIAL LIMITEDSecretary
- BANKINTER INVESTMENTS (U.K.) LIMITEDAlso holds roles at 7 other companies
- BANKINTER INVESTMENTS LIMITEDDirector
- DILEA SECRETARIAL LIMITEDSecretary
- ΦΟΙΒΟΣ ΙΩΑΝΝΙΔΗΣOwner
- BARATARIO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣDirector
- BODINES TRADING LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΚΛΕΑΝΘΗΣ ΡΟΥΣΣΑΚΗΣDirector
- C.P. PURO ALOE VERA CAREAlso holds roles at 3 other companies
- C. P. CYPRUS ALOE LIMITEDOwner
- DILEA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- CARELLI ENTERPRISES (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- CONTINENT STAR INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣDirector
- ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣSecretary
- CORUNDUM CONSTRUCTION & TRADING COMPANY LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΑΝΔΡΕΟΥ ΔΕΛΗΓΙΑΝΝΗDirector
- DATASAVE INVESTMENTS (U.K.) LIMITEDAlso holds roles at 4 other companies
- DATASAVE INVESTMENTS LIMITEDDirector
- DILEA SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΣ Μ. ΜΑΡΚΟΥΛΙΔΗΣΟμόρρυθμος Συνέταιρος
- DEFLANDS TRADING LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- DONORA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- RAYMOND POUSAZDirector
- GREAT AFRICAN SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- BUCHIZYA DOUGLAS MSETEKADirector
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- INVESTWORLD LIMITEDAlso holds roles at 3 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΥΣΟΣΤΟΜΟΥΟμόρρυθμος Συνέταιρος
- ΑΝΔΡΕΑΣ ΧΡ. ΧΡΥΣΟΣΤΟΜΟΥΕτερόρρυθμος Συνέταιρος
- INVESTWORLD MIDDLE EAST LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- JOVIAN ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- KANYE INTERNET SERVICES LIMITEDAlso holds roles at 2 other companies
- MPHO LORATO SEKOBEDirector
- TREA SECRETARIAL LIMITEDSecretary
- KONINGSBERGER FABRIKATION GRUPPE LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- KONINGSBERGER MECHANISCHE NAUTISCHE GESELLSCHAFT LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- LYMNOKYKNOS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- MELANIT CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- MENTONE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- NEDCOP SHIPPING LIMITEDAlso holds roles at 4 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- KRASSIMIRA GROSSMANNDirector
- PETER GROSSMANNDirector
- NOVAWAY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- PAYTEL INTERNET SERVICES LIMITEDAlso holds roles at 2 other companies
- JEROME FRANCIS PURDEENDirector
- TREA SECRETARIAL LIMITEDSecretary
- PLENMORE TRADING LIMITEDAlso holds roles at 3 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣDirector
- ARMEN GASPARIANDirector
- STARTRADE (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- VERSTOVIA CO. LIMITEDAlso holds roles at 3 other companies
- ROBERT GEORGE POULSONDirector
- TREA SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΑΝΔΡΕΟΥ ΔΕΛΗΓΙΑΝΝΗDirector
- VINEMONT ELEGANCE LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
32 parties · 0 current. Ceased and resigned records are retained as history.