MAURO BENDA
MAURO BENDA — Cyprus person. 14 holdings. Cited to 1 registry.
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 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.
- MAURO BENDA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAURO BENDA — 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 MAURO BENDA 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
Nothing further on MAURO BENDA is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 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.
- BANINVEST LIMITEDAlso holds roles at 5 other companies
- CONYERS CORPORATE SERVICES (BERMUDA) LIMITEDSecretary
- ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- ΕΛΕΝΗ ΙΕΡΟΔΙΑΚΟΝΟΥDirector
- C.A. ASIAN SPICEAlso holds roles at 3 other companies
- C.A. CHINA SPICE RESTAURANTS LIMITEDOwner
- CALMCO SECRETARIAL LTDSecretary
- ΓΟΥΕΡΤ ΓΟΥΕΧΕΠΗ ΧΡΙΣΤΟΦΗDirector
- COLINVIA ASIA LIMITEDAlso holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- THOMAS MICHAEL DUDEKDirector
- ΓΟΥΕΡΤ ΓΟΥΕΧΕΠΗ ΧΡΙΣΤΟΦΗDirector
- COLINVIA LIMITEDAlso holds roles at 2 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΓΟΥΕΡΤ ΓΟΥΕΧΕΠΗ ΧΡΙΣΤΟΦΗDirector
- COLINVIA TER LTDAlso holds roles at 2 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΓΟΥΕΡΤ ΓΟΥΕΧΕΠΗ ΧΡΙΣΤΟΦΗDirector
- LAYSUN (FAR EAST) LIMITEDAlso holds roles at 2 other companies
- ΓΟΥΕΡΤ ΓΟΥΕΧΕΠΗ ΧΡΙΣΤΟΦΗAuthorised Person
- ΓΟΥΕΡΤ ΓΟΥΕΧΕΠΗ ΧΡΙΣΤΟΦΗDirector
- LAYSUN SERVICE CO LIMITEDAlso holds roles at 3 other companies
- ΣΟΥΖΗ ΣΟΛΩΜΟΥDirector
- ΓΟΥΕΡΤ ΓΟΥΕΧΕΠΗ ΧΡΙΣΤΟΦΗDirector
- CALMCO SECRETARIAL LTDSecretary
- MYRENT CYPRUS AI.NNAlso holds roles at 3 other companies
- ΙΩΑΝΝΗΣ ΑΡΙΣΤΟΔΗΜΟΥOwner
- CALMCO SECRETARIAL LTDSecretary
- ΓΟΥΕΡΤ ΓΟΥΕΧΕΠΗ ΧΡΙΣΤΟΦΗDirector
- SAVOILAlso holds roles at 3 other companies
- SAVVAS SAVVIDES OILWORKS LIMITEDOwner
- CALMCO SECRETARIAL LTDSecretary
- ΓΟΥΕΡΤ ΓΟΥΕΧΕΠΗ ΧΡΙΣΤΟΦΗDirector
- UNIAGRI SOUTH AFRICA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΓΟΥΕΡΤ ΓΟΥΕΧΕΠΗ ΧΡΙΣΤΟΦΗDirector
- UNIFRUTTI FINANCING LIMITEDAlso holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- MOHAMED ELSARKYDirector
- ΓΟΥΕΡΤ ΓΟΥΕΧΕΠΗ ΧΡΙΣΤΟΦΗDirector
- UNIFRUTTI INTERNATIONAL HOLDINGS LIMITEDAlso holds roles at 4 other companies
- MOHAMED ELSARKYDirector
- MOHAMED ILIAS EL AOUAZIDirector
- PRICEWATERHOUSECOOPERS CORPORATE SECRETARIAL SERVICES LIMITEDSecretary
- UNIFRUTTI SERVICES LIMITEDAlso holds roles at 2 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΓΟΥΕΡΤ ΓΟΥΕΧΕΠΗ ΧΡΙΣΤΟΦΗDirector
- YOGA LOVE STORY STUDIOAlso holds roles at 3 other companies
- ΝΙΚΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥOwner
- CALMCO SECRETARIAL LTDSecretary
- ΓΟΥΕΡΤ ΓΟΥΕΧΕΠΗ ΧΡΙΣΤΟΦΗDirector
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAURO BENDA?
- What is MAURO BENDA's risk level?
- Where does MAURO BENDA appear across sources?