- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 47 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 47 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.
- ΞΕΝΙΑ ΛΑΖΑΡΙΔΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΞΕΝΙΑ ΛΑΖΑΡΙΔΗ — 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 ΞΕΝΙΑ ΛΑΖΑΡΙΔΗ 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
29 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.
- A.G. PANDA BEAR INVESTMENTS LTDAlso holds roles at 3 other companies
- ASCENTIS CORPORATE LTDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΓΕΩΡΓΙΟΠΟΥΛΟΣDirector
- ΑΝΝΑ ΤΑΣΟΥΡΗDirector
- BLK FINANCIAL GROUP LTDAlso holds roles at 2 other companies
- JAMES EDWARDS LEES HICKSONDirector
- ΝΙΚΟΛΑΟΣ ΤΣΙΛΙΜΙΔΟΣDirector
- BLK GROUP HOLDING LTDAlso holds roles at 3 other companies
- JAMES EDWARDS LEES HICKSONDirector
- LILI GORINSEKDirector
- PETER GORINSEKDirector
- BOLOVEDO INVESTMENTS LTDAlso holds roles at 2 other companies
- PETER GORINSEKDirector
- ΙΩΑΝΝΗΣ ΦΤΟΥΛΗΣDirector
- CERENO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ASCENTIS CORPORATE LTDSecretary
- ΓΕΩΡΓΙΟΣ ΝΑΘΑΝΑΗΛΙΔΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΛΟΥΤΣΙΟΣDirector
- CIONZ SERVICES LTDAlso holds roles at 3 other companies
- ΑΝΝΑ ΤΑΣΟΥΡΗSecretary
- ΑΝΝΑ ΤΑΣΟΥΡΗDirector
- ΝΙΚΟΛΑΟΣ ΛΕΓΜΠΕΛΟΣDirector
- INSTAMAX ADVISORY LTDAlso holds roles at 2 other companies
- MIHAELA VALERIA RADUSecretary
- ΑΘΗΝΑ ΑΝΔΡΟΝΙΚΙΔΟΥDirector
- IROKO HOLDINGS (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- JUSTIN NAVEEN WANEYSecretary
- TODD MCFERRIN HOMESDirector
- ΝΑΤΑΛΙΑ ΑΝΑΣΤΑΣΙΟΥDirector
- KEM EUROPE LTDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛΙΔΗΣDeputy Secretary
- ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛΙΔΗΣAlternate Director
- ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- MARKIT CYPRUS LTDAlso holds roles at 3 other companies
- ASCENTIS CORPORATE LTDSecretary
- NICOLAS HERVE JOCELYN LEBEQUEDirector
- ΑΝΝΑ ΤΑΣΟΥΡΗDirector
- MLI CAPITAL MANAGEMENT COMPANY LTDAlso holds roles at 3 other companies
- ΑΝΝΑ ΤΑΣΟΥΡΗSecretary
- ΑΝΝΑ ΤΑΣΟΥΡΗDirector
- ΑΝΤΩΝΙΟΣ ΜΗΤΡΟΠΟΥΛΟΣDirector
- SOVISH INVESTMENTS, MANAGEMENT AND CONSULTING SERVICES LIMITEDAlso holds roles at 4 other companies
- ΑΝΝΑ ΤΑΣΟΥΡΗSecretary
- ΑΝΝΑ ΤΑΣΟΥΡΗDirector
- ΕΥΑΓΓΕΛΙΑ ΠΑΤΣΟΓΛΟΥDirector
- THEMISKYRA ARTS LIMITEDAlso holds roles at 2 other companies
- ASCENTIS CORPORATE LTDSecretary
- ΑΡΗΣ ΓΕΩΡΓΙΑΔΗΣDirector
- VIP360 LTDAlso holds roles at 5 other companies
- ΣΤΕΦΑΝΟΣ ΣΥΜΕΩΝΙΔΗΣDirector
- ΔΗΜΗΤΡΗΣ ΑΧΙΛΛΕΩΣDirector
- ΕΛΕΝΑ ΒΑΡΝΑΒΑDirector
29 parties · 0 current. Ceased and resigned records are retained as history.