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ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΙΟΥΦΤΑΣ
UnscoredPersonCY
The finding
Controls or directs 106 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 106 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΙΟΥΦΤΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΙΟΥΦΤΑΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΙΟΥΦΤΑΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
93 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.
- ADAMAS GROUP LTDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- ΔΗΜΗΤΡΙΟΣ ΚΟΥΤΡΑΣDirector
- ARAKUA LIMITEDAlso holds roles at 4 other companies
- ROBERT MICHAEL TOBIAS SHETLER-JONESDirector
- ΑΝΔΡΙΑΝΑ ΠΙΑΣDirector
- ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛSecretary
- ARTISTICA ART COLLECTION LIMITEDAlso holds roles at 3 other companies
- ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣDirector
- ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥDirector
- ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛSecretary
- AVDOS VENTURES LIMITEDAlso holds roles at 3 other companies
- ANDREY VALENTINOVICH ZINCHENKODirector
- ΕΛΕΝΗ ΚΛΕΙΤΟΥSecretary
- ΕΛΕΝΗ ΚΛΕΙΤΟΥDirector
- DALGAS INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- FMS SERVICES S.A.Director
- ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΗDirector
- BRENA SERVICES LIMITEDSecretary
- DAVA VENTURES LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary
- ΑΝΔΡΙΑΝΑ ΠΙΑΣDirector
- DOLOMANA HOLDING LIMITEDAlso holds roles at 3 other companies
- ANDREAS FUCHSDirector
- BRENA SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- FAIRBIRD TRADING & INVESTMENTS LIMITEDAlso holds roles at 1 other company
- BRENA SERVICES LIMITEDSecretary
- FAIRHAVEN INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- ΑΓΓΕΛΟΣ ΤΖΙΩΤΑΚΗΣ Για ΑΝΔΡΟΜΑΧΗ ΚΩΝΣΤΑΝΤΙΝΑΚΗAlternate Director
- ΑΝΔΡΟΜΑΧΗ ΚΩΝΣΤΑΝΤΙΝΑΚΗDirector
- GOLDENERO FOOD INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΛΛΙΝΤΕΡΗΣDirector
- ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥDirector
- GRENAR ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΑΜΑΛ ΣΑΡΟΥΤ ΛΑΜΠΡΟΥDirector
- ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛDirector
- GRENAR INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- AMAL SAROUT LAMBROUDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- HABAITA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ARIEL ALEJANDRO FERSTMANDirector
- KAROLY KOIDirector
- YOVAV CARMIDirector
- HELLENIC OLIVE OIL AMBASSADOR LIMITEDAlso holds roles at 1 other company
- BRENA SERVICES LIMITEDSecretary
- INTEGRAL TECHNOLOGIES (CYPRUS) LIMITEDAlso holds roles at 1 other company
- BRENA SERVICES LIMITEDSecretary
- IP CONSULT INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- FADI GEORGES MEHANNADirector
- ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥDirector
- ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛSecretary
- LIMAPLAN LIMITEDAlso holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- GRAHAM A.P. SMITHDirector
- ΣΤΕΛΛΑ ΙΩΑΝΝΟΥDirector
- MADA ESTABLISHMENT LIMITEDAlso holds roles at 2 other companies
- BRENA SERVICES LIMITEDSecretary
- ΜΑΡΙΝΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- MAUSMI VENTURES LIMITEDAlso holds roles at 3 other companies
- CYRILLE DANIEL LIEMDirector
- ΑΝΔΡΙΑΝΑ ΠΙΑΣDirector
- BRENA SERVICES LIMITEDSecretary
- MOORPARK LIMITEDAlso holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- MARKUS M. HASLERDirector
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- NOMES MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- ΑΝΔΡΙΑΝΑ ΠΙΑΣDirector
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- NOVOMOR LIMITEDAlso holds roles at 2 other companies
- BRENA SERVICES LIMITEDSecretary
- ΞΕΝΙΑ ΓΕΩΡΓΙΟΥDirector
- POWGEN TECH ENERGY COMPANY LIMITEDAlso holds roles at 1 other company
- BRENA SERVICES LIMITEDSecretary
- PROWESS LIMITEDAlso holds roles at 2 other companies
- BRENA SERVICES LIMITEDSecretary
- ΑΝΔΡΙΑΝΗ ΖΕΒΕΔΑΙΟΥDirector
- SEDLA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥSecretary
- SPOTCLIFF TRADING LIMITEDAlso holds roles at 3 other companies
- ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣSecretary
- ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛDirector
- ΣΤΥΛΙΑΝΗ ΦΟΥΛΙΑDirector
- THE TRIBE HR AGENCYAlso holds roles at 3 other companies
- STARTRIBE LTDOwner
- ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥSecretary
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- TOLEXIS INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΙΑΝΑ ΠΙΑΣSecretary
- ΑΝΔΡΙΑΝΑ ΠΙΑΣDirector
- TRIKANADA VENTURES LIMITEDAlso holds roles at 3 other companies
- KRZYSZTOF EUGENIUSZ HORODKODirector
- ΑΝΔΡΙΑΝΑ ΠΙΑΣDirector
- BRENA SERVICES LIMITEDSecretary
- VARRAMT INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- BRENA SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- ZYLOTECH LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥSecretary
93 parties · 0 current. Ceased and resigned records are retained as history.