- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 17 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 17 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.
- ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΗ — 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 ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΗ 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
16 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.
- ASICOM HOLDINGS LTDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- ASOTED MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- BUDELEY PARK HOLDINGS LTDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- DALMENY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- GENOPAS INVESTMENTS LTDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- HYBROSE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- ISSUNA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- ASOTED SECRETARIAL LIMITEDSecretary
- JUPRELLE HOLDINGS LTDAlso holds roles at 2 other companies
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- ASOTED SECRETARIAL LIMITEDSecretary
- JUTILA TRADING LTDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- LECONFIELD TRADING LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΤΕΛΙΔΗΣDirector
- ORANGE PIRANAH INVESTMENTS LTDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- PROTELIA ULTRASOUND DIAGNOSTIC CENTERAlso holds roles at 3 other companies
- ΕΛΙΣΑΒΕΤ ΠΡΩΤΟΠΑΠΑ Ι.Ε.Π.Ε.Owner
- ΕΛΕΝΗ ΚΥΡΙΑΚΟΥSecretary
- ΗΛΙΑΝΑ ΧΑΤΖΗΧΑΜΠΗDirector
- SHREE HOLDING PRIVATE LIMITEDAlso holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- NIMISHA KAPADIADirector
- ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣDirector
- YALPUL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
16 parties · 0 current. Ceased and resigned records are retained as history.