- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 28 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 28 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.
- ΣΩΖΟΣ ΠΟΥΓΙΟΥΡΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΩΖΟΣ ΠΟΥΓΙΟΥΡΟΣ — 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 ΣΩΖΟΣ ΠΟΥΓΙΟΥΡΟΣ 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
24 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.
- ADLERCOM POWER STATION LIMITEDAlso holds roles at 2 other companies
- ANMEXIS CORPORATE SERVICES LIMITEDSecretary
- ΝΤΙΑΝΑ ΜΙΝΑΕΒΑDirector
- ALMA DE SEREIAAlso holds roles at 3 other companies
- ΑΝΤΡΙΑΝΑ ΚΥΡΙΑΚΟΥOwner
- ΔΗΜΗΤΡΗΣ ΠΑΠΑΛΕΞΗΣDirector
- ΦΡΥΝΗ ΣΟΛΟΜΩΝΙΔΟΥDirector
- ANAPACO POWER STATION LIMITEDAlso holds roles at 2 other companies
- ANMEXIS CORPORATE SERVICES LIMITEDSecretary
- ΝΤΙΑΝΑ ΜΙΝΑΕΒΑDirector
- CAPPROJECTMODEL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ANMEXIS CORPORATE SERVICES LIMITEDSecretary
- DIANA MINAEVADirector
- ENGINE BASE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ANMEXIS CORPORATE SERVICES LIMITEDSecretary
- DIANA MINAEVADirector
- EVITA STORY LΙΜΙΤΕDAlso holds roles at 2 other companies
- ΝΤΙΑΝΑ ΜΙΝΑΕΒΑDirector
- ANMEXIS CORPORATE SERVICES LIMITEDSecretary
- FILDENCO HOLDING LIMITEDAlso holds roles at 3 other companies
- ANMEXIS CORPORATE SERVICES LIMITEDSecretary
- DIANA MINAEVADirector
- ΜΑΡΙΑ ΚΑΡΑΠΑΤΕΑDirector
- GMCENERGYMIRACLE LIMITEDAlso holds roles at 2 other companies
- ANMEXIS CORPORATE SERVICES LIMITEDSecretary
- ΝΤΙΑΝΑ ΜΙΝΑΕΒΑDirector
- J.B.H. FREDERICIANO TRADING & SHIPPING INVESTMENTS LTDAlso holds roles at 1 other company
- SERGEY PODREZOVDirector
- LUNERIG TRADERS & CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΣΑΡΡΗΣDirector
- ΜΑΡΙΟΣ ΣΑΡΡΗΣSecretary
- M.A.Y. BROKERS & INSURANCE CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΓΙΑΝΝΟΣ ΣΑΝΤΑΜΑΣDirector
- ΜΑΡΙΑ ΘΕΟΔΩΡΟΥDirector
- NORTH POWER STATIONS LIMITEDAlso holds roles at 2 other companies
- ANMEXIS CORPORATE SERVICES LIMITEDSecretary
- DIANA MINAEVADirector
- PANANDRIA PUBLISHING & ADVERTISING LIMITEDAlso holds roles at 1 other company
- ΜΑΡΙΟΣ ΣΤΥΛΙΑΝΟΥDirector
- REIG INVESTMENT CY LIMITEDAlso holds roles at 2 other companies
- ANMEXIS CORPORATE SERVICES LIMITEDSecretary
- ΝΤΙΑΝΑ ΜΙΝΑΕΒΑDirector
- TEAMLEAD LIMITEDAlso holds roles at 2 other companies
- HANS DIETRICH HAMILTON VON PORTATIUSDirector
- ΧΡΙΣΤΟΦΗΣ ΚΟΥΦΑΡΗΣDirector
- URALSIB MANAGEMENT (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ANMEXIS CORPORATE SERVICES LIMITEDSecretary
- NTIANA MINAEBADirector
- WINDSOR INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ANMEXIS CORPORATE SERVICES LIMITEDSecretary
- ΝΤΙΑΝΑ ΜΙΝΑΕΒΑDirector
- YSM KAPILIOTIS GARDEN CENTERAlso holds roles at 2 other companies
- ΓΙΑΝΝΑΚΗΣ ΚΑΠΗΛΙΩΤΗΣOwner
- ΜΑΡΙΟΣ ΚΥΡΙΑΚΟΥDirector
- ΨΗΣΤΑΡΙΑ ΜΑΡΙΟΣ & ΓΙΩΡΓΟΣ ΜΕΓΑΛΟΝΗΣΟΣ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΜΑΡΙΟΣ ΠΑΥΛΟΥDirector
24 parties · 0 current. Ceased and resigned records are retained as history.