- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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.
- ΧΡΙΣΤΟΣ ΣΙΑΤΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΟΣ ΣΙΑΤΗΣ — 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 ΧΡΙΣΤΟΣ ΣΙΑΤΗΣ 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
11 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.
- AVAX INTERNATIONAL LIMITEDAlso holds roles at 6 other companies
- ΑΘΗΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΗΛΙΑΔΗSecretary
- ΑΘΗΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΗΛΙΑΔΗDirector
- ΑΝΔΡΕΑΣ ΗΛΙΑΔΗΣDirector
- AVAX MIDDLE EAST LTDAlso holds roles at 5 other companies
- ΑΘΗΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΗΛΙΑΔΗDirector
- ΑΝΑΣΤΑΣΗΣ ΖΙΖΥΡΟΣDirector
- ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑSecretary
- C.E.T. RIVERS CYPRUS LIMITEDAlso holds roles at 3 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- ΕΛΕΝΗ ΚΑΡΑΝΤΩΝΑ ΚΑΜΜΙΤΣΗDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- C.P.S. FINANCIAL SOLUTIONS LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΘΕΟΔΟΤΟΥSecretary
- ΑΝΔΡΕΑΣ ΘΕΟΔΟΤΟΥDirector
- EVOLUTION MARITIME MANAGEMENT LIMITEDAlso holds roles at 8 other companies
- ALEXANDER SCHWARZENBERGDirector
- CODAN MANAGEMENTS (B.V.I) LTDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΙΤΣΟΣDirector
- M.G. IACOVIDIS IMPORTINGAlso holds roles at 4 other companies
- ΜΑΡΙΟΣ ΙΑΚΩΒΙΔΗΣOwner
- ΑΝΔΡΕΑΣ ΘΕΟΔΟΤΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ Δ. ΜΕΣΣΙΟΣSecretary
- ΑΒΑΞ Α.Ε.Also holds roles at 17 other companies
- ΑΘΗΝΑ ΗΛΙΑΔΗAuthorised Person
- ΑΘΗΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΗΛΙΑΔΗDirector
- ΑΙΚΑΤΕΡΙΝΗ ΠΙΣΤΙΟΛΗDirector
11 parties · 0 current. Ceased and resigned records are retained as history.