- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 60 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 60 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.
- ΜΑΡΙΑ ΑΛΕΞΑΝΔΡΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΑΛΕΞΑΝΔΡΟΥ — 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 ΜΑΡΙΑ ΑΛΕΞΑΝΔΡΟΥ 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
40 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.
- A. MARKOS TOURS & TRAVEL LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΚΟΣ ΑΛΕΞΑΝΔΡΟΥSecretary
- ΜΑΡΚΟΣ ΑΛΕΞΑΝΔΡΟΥDirector
- A. ORATIS CONSTRUCTIONS AND DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΟΡΑΤΗΣDirector
- A.M. CLEANSERV LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΝΑΘΑΝΑΗΛ ΑΝΔΡΕΟΥSecretary
- ΑΝΔΡΕΑΣ ΝΑΘΑΝΑΗΛ ΑΝΔΡΕΟΥDirector
- ACA ARCHITECTSAlso holds roles at 3 other companies
- ANDREAS CONSTANTINOU + ASSOCIATES ARCHITECTS L.L.C.Owner
- ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΥSecretary
- ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΥDirector
- AMELIE CREPERIE CAFEAlso holds roles at 3 other companies
- ΚΑΤΕΡΙΝΑ ΤΟΥΜΠΟΥΡΟΥSecretary
- ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑDirector
- ΚΑΤΕΡΙΝΑ ΤΟΥΜΠΟΥΡΟΥDirector
- BINHAM ENTERPRISES LIMITEDAlso holds roles at 1 other company
- LEDRA SECRETARIAL SERVICES LIMITEDSecretary
- CHRISTEFI BOUTIQUEAlso holds roles at 4 other companies
- ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΧΑΡΑΛΑΜΠΟΣ ΗΛΙΑDirector
- SOFOCLES KYPRIANOU KTIMATIKI LIMITEDΟμόρρυθμος Συνέταιρος
- CPT MARKO MARITIME TRAINING SCHOOL LTDAlso holds roles at 3 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥDirector
- ΜΑΡΚΟΣ ΑΛΕΞΑΝΔΡΟΥSecretary
- ΜΑΡΚΟΣ ΑΛΕΞΑΝΔΡΟΥDirector
- CRYSTALLO PROFESSIONAL CLEANINGAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΖΙΓΚΑΣOwner
- ΓΕΩΡΓΙΟΣ ΓΙΑΛΛΟΥΡΟΣSecretary
- DROSELMAYER LIMITEDAlso holds roles at 2 other companies
- ΕΦΡΟΣΥΝΗ ΚΙΡΖΗDirector
- ΜΑΡΙΑΝΝΑ ΧΡΙΣΤΟΦΟΡΟΥDirector
- E.C. FOOD SAFE CONSULTING LIMITEDAlso holds roles at 5 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΚΟΝΝΑΡΗΣSecretary
- ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣDirector
- ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- EDENBERG CORPORATION LIMITEDAlso holds roles at 2 other companies
- LEDRA CONSULT (SECRETARIES) LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΚΩΣΤΑDirector
- EUROPROJECT INVESTMENTS GLOBAL LIMITEDAlso holds roles at 1 other company
- ΜΙΧΑΛΑΚΗΣ ΑΝΤΡΕΑΣ ΠΑΝΤΕΛΗSecretary
- FARQUS OVERSEAS LIMITEDAlso holds roles at 2 other companies
- IONICS SECRETARIES LIMITEDSecretary
- ΕΛΕΝΗ ΛΑΟΥDirector
- FILIPIDIS MEDICAL CENTREAlso holds roles at 3 other companies
- MANOX INTEGRATED LIMITEDOwner
- ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΥSecretary
- ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΥDirector
- GARDAXAlso holds roles at 3 other companies
- ΒΙΚΥ ΣΑΧΙΝΗΣ ΔΗΜΗΤΡΙΑΔΗOwner
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥDirector
- GREEN LEAP BOUTIQUEAlso holds roles at 2 other companies
- XXXXX XXXXXOwner
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- INGOT BROKERS EUROPE LTDAlso holds roles at 5 other companies
- ΜΙΧΑΛΗΣ ΣΑΡΡΗΣDirector
- IMAN ALI ESSA MUTLAQDirector
- PMG ISLANDSERVE NOMINEES LIMITEDSecretary
- LUCKY VALIDAlso holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΡΒΕΛΑΣOwner
- ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΥSecretary
- ΚΛΕΑΝΘΗΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣDirector
- MARIA VENIZ (ALEXANDROU)Also holds roles at 3 other companies
- OLEG PASSENIUKDirector
- TATIANA PASSENIUKDirector
- V & V SERVICES LIMITEDSecretary
- METKOYR GENERAL TRADING LTDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΑΛΕΞΑΝΔΡΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΑΛΕΞΑΝΔΡΟΥDirector
- P.C. HIGHTECH CARFIX CENTERAlso holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΠΑΠΠΟΥΣOwner
- ΓΙΩΡΓΟΣ ΠΑΤΣΙΑΣDirector
- R.A.C.E - RESEARCH AND CONSULTANCY SERVICESAlso holds roles at 8 other companies
- ΛΕΩΝΙΔΑΣ Κ. ΛΕΩΝΙΔΟΥOwner
- ΑΝΤΩΝΙΟΣ ΛΟΥΠΟΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΔΩΡΟΘΕΟΥDirector
- RAGGA SHOES - FASHIONAlso holds roles at 4 other companies
- RAGGA LIMITEDOwner
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ & ΣΙΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ Δ.Ε. ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
- RIOVISTA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- IONICS SECRETARIES LIMITEDSecretary
- ΑΝΤΡΕΑ ΚΑΛΟΡΚΟΤΗDirector
- SOLIVATIONS LTDAlso holds roles at 3 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΑΛΕΞΑΝΔΡΟΥDirector
- ΣΑΜΟΥΗΛ ΑΝΤΩΝΙΟΥDirector
- VETERANO PUBAlso holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΑΝΔΡΕΑ ΣΑΒΒΙΔΗΣOwner
- ΕΛΕΝΑ ΚΙΡΖΗDirector
- ΣΩΚΡΑΤΗΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥDirector
- Γ.Μ.Ι. ΟΙΚΟ-ΔΟΜΕΙΝAlso holds roles at 3 other companies
- G.S. URBAN LIVING LTDOwner
- ΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛDirector
- ΓΙΩΡΓΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥDirector
- Ι & Μ ΑΛΕΞΑΝΔΡΟΥ (ΚΕΝΤΡΙΚΕΣ ΘΕΡΜΑΝΣΕΙΣ) ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΑΛΕΞΑΝΔΡΟΥDirector
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΡΙΑ ΑΛΕΞΑΝΔΡΟΥ ΔΙΑ ΒΙΟΥ ΜΑΘΗΣΗAlso holds roles at 5 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ANDREI V. AGEEVDirector
- MIKHAIL A. LESTEVDirector
40 parties · 0 current. Ceased and resigned records are retained as history.