ΕΛΕΝΑ ΝΤΙΑΡ
Controls or directs 27 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 27 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.
- ΕΛΕΝΑ ΝΤΙΑΡ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΛΕΝΑ ΝΤΙΑΡ — 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 ΕΛΕΝΑ ΝΤΙΑΡ 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
10 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.
- ADOLFINA LIMITEDAlso holds roles at 2 other companies
- ΠΑΣΧΑΛΗΣ ΜΑΓΝΗΤΗΣSecretary
- ΠΑΣΧΑΛΗΣ ΜΑΓΝΗΤΗΣDirector
- AGRA NETWORKS LIMITEDAlso holds roles at 2 other companies
- ZEDANA SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗDirector
- ARBFAA CAPITAL LTDAlso holds roles at 3 other companies
- SYLVA KRTILOVADirector
- ZEDANA SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗDirector
- HAMERVATE LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗSecretary
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗDirector
- JDL EARTH HOLDINGS LTDAlso holds roles at 2 other companies
- ZEDANA SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗDirector
- N. OUZOUNOPOULOU FAM. LTDAlso holds roles at 3 other companies
- ZEDANA SECRETARIAL LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΑ ΟΥΖΟΥΝΟΠΟΥΛΟΥDirector
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗDirector
- TANERZIM LTDAlso holds roles at 3 other companies
- JULIO PIRES FREIREDirector
- ZEDANA SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗDirector
- TCH OILTECH LIMITEDAlso holds roles at 3 other companies
- JULIO PIRES FREIREDirector
- ZEDANA SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗDirector
10 parties · 0 current. Ceased and resigned records are retained as history.