ΜΑΡΙΑ ΤΖΙΟΒΑΝΗ
Controls or directs 12 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 12 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 ΤΖΙΟΒΑΝΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΤΖΙΟΒΑΝΗ — 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 ΤΖΙΟΒΑΝΗ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
12 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.
- NECTAR BEAUTY SHOPAlso holds roles at 5 other companies
- ΓΕΩΡΓΙΟΣ Π. ΦΙΛΙΠΠΟΥOwner
- ΣΤΑΥΡΟΣ ΚΑΡΑΚΟΚΚΙΝΟΣDirector
- ΑΓΑΘΟΝΙΚΗ ΚΑΡΑΚΟΚΚΙΝΟΥDirector
- TREWETCH INVESTMENTS LTDAlso holds roles at 3 other companies
- ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΦΟΡΟΥSecretary
- ΜΕΝΕΛΑΟΣ ΣΑΖΟΣDirector
- ΧΡΥΣΟΣΤΟΜΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
12 parties · 0 current. Ceased and resigned records are retained as history.