ΠΑΣΧΑΛΗΣ ΜΑΓΝΗΤΗΣ
Controls or directs 82 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 82 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.
- ΠΑΣΧΑΛΗΣ ΜΑΓΝΗΤΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΣΧΑΛΗΣ ΜΑΓΝΗΤΗΣ — 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 ΠΑΣΧΑΛΗΣ ΜΑΓΝΗΤΗΣ 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
49 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.
- AYEWEB LTDAlso holds roles at 3 other companies
- ANDRIY KOZINDirector
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗSecretary
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗDirector
- CARPRO TRADING LIMITEDAlso holds roles at 2 other companies
- HAMERVATE LIMITEDDirector
- ZEDANA SECRETARIAL LIMITEDSecretary
- EMMEPLUS LIMITEDAlso holds roles at 5 other companies
- GIORGIO MARCO EZIO SCELSIDirector
- HAMERVATE LIMITEDDirector
- LORIS OLIVIERIDirector
- EU COMPLY HOLDINGS LTDAlso holds roles at 2 other companies
- MARKO NOVKOVICDirector
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗSecretary
- FTGC PROPERTIES HOLDING LTDAlso holds roles at 2 other companies
- HAMERVATE LIMITEDDirector
- ZEDANA SECRETARIAL LIMITEDSecretary
- KITEX LIMITEDAlso holds roles at 2 other companies
- DENVER CHETTYDirector
- ZEDANA SECRETARIAL LIMITEDSecretary
- NEOTRACO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- JULIO PIRES FREIREDirector
- ZEDANA SECRETARIAL LIMITEDSecretary
- ΚΥΡΙΑΚΗ ΧΑΤΖΗΦΙΛΙΠΠΟΥDirector
- NEWBURY OIL CO. LIMITEDAlso holds roles at 3 other companies
- KUL BHUSHAN SHARMADirector
- ZEDANA SECRETARIAL LIMITEDSecretary
- ΑΓΓΕΛΟΣ ΑΛΕΞΑΝΔΡΟΥDirector
- NIARLOCK LTDAlso holds roles at 3 other companies
- RUSLAN SOBOLDirector
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗSecretary
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗDirector
- NOTUNG PROPERTIES & INVESTMENTS LΙΜΙTΕDAlso holds roles at 2 other companies
- EHUD ABRAHAM LAVIDirector
- ZEDANA SECRETARIAL LIMITEDSecretary
- SPRITACOM LTDAlso holds roles at 3 other companies
- RUSLAN BRYTSKYIDirector
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗDirector
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗSecretary
- STRONGZOOM HOLDINGS LTDAlso holds roles at 5 other companies
- ANDRIY KOZINDirector
- HAMERVATE LIMITEDDirector
- MAKSYM SHKOLNYKDirector
- TEOTRADE LIMITEDAlso holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΚΙΜΩΝ ΘΕΟΦΑΝΟΠΟΥΛΟΣDirector
- ΚΥΡΙΑΚΗ ΧΑΤΖΗΦΙΛΙΠΠΟΥDirector
- TICKETISTAS LTDAlso holds roles at 4 other companies
- HAMERVATE LIMITEDDirector
- ZEDANA SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΟΣ ΖΕΡΒΟΣDirector
49 parties · 0 current. Ceased and resigned records are retained as history.