ΑΘΗΝΑ ΑΡΧΑΙΟΥ
Controls or directs 70 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 70 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.
- ΑΘΗΝΑ ΑΡΧΑΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΘΗΝΑ ΑΡΧΑΙΟΥ — 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 ΑΘΗΝΑ ΑΡΧΑΙΟΥ 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
37 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.
- AMGT SHIPPING LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛSecretary
- ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛDirector
- CAPITAL DOMINANTE LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛSecretary
- ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛDirector
- CORPMASTERS TRUSTEES LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛSecretary
- ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛDirector
- MELARTI HOLDING LIMITEDAlso holds roles at 2 other companies
- MAREK CIBOROWSKIDirector
- ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛSecretary
- OLANTHIRA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΑSecretary
- ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛDirector
- OREO LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛDirector
- ΣΤΥΛΙΑΝΟΣ ΣΤΥΛΙΑΝΟΥDirector
- PROSTAT FOOD AND DRINKS LIMITEDAlso holds roles at 1 other company
- P&A SECRETARIAL SERVICES LIMITEDSecretary
- SEKISNA LIMITEDAlso holds roles at 3 other companies
- HOHNE CARSTENDirector
- SCHULZE DIETMAR KARL SIEGFRIEDDirector
- ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛDirector
37 parties · 0 current. Ceased and resigned records are retained as history.