ΜΑΡΙΑ ΧΕΙΜΩΝΙΔΟΥ
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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 ΧΕΙΜΩΝΙΔΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΧΕΙΜΩΝΙΔΟΥ — 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 ΧΕΙΜΩΝΙΔΟΥ 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
7 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.
- D.ANCA CYPRUS LIMITEDAlso holds roles at 3 other companies
- DEISOREANU ANCADirector
- DIETMAR BOGDANDirector
- IULIAN DUTESCUDirector
- E & M OFFSHORE CO. LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΜΙΣΟΚΑΡΑΚΗDirector
- ΧΑΡΙΤΩΜΕΝΗ ΛΙΑΛΙΟΥDirector
- MARJON MORGAN KUWAIT LTDAlso holds roles at 2 other companies
- JOHN HENRY MORGANDirector
- MARGARETHA ELIZABETH MORGANDirector
- MEGA SCALE TRADING LTDAlso holds roles at 3 other companies
- SHAHRYAR ABOLHASSAN SALAMATDirector
- VAHIT ALI HASHEMIYANDirector
- SHAHRAM ABOLHASSAN SALAMATDirector
- PODGY FOOD MANUFACTURERSAlso holds roles at 5 other companies
- ΑΡΙΑΔΝΗ ΣΠΥΡΟΥSecretary
- ΑΡΙΑΔΝΗ ΣΠΥΡΟΥDirector
- ΕΛΕΝΑ ΣΟΦΟΚΛΕΟΥΣΕτερόρρυθμος Συνέταιρος
- PX.N CENTRAL PARK KAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥΔΙΑΣOwner
- ΝΕΟΦΥΤΟΣ ΧΕΙΜΩΝΙΔΗΣDirector
7 parties · 0 current. Ceased and resigned records are retained as history.