ΑΛΕΞΑΝΔΡΟΣ ΗΛΙΑΔΗΣ
Controls or directs 55 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 55 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.
- ΑΛΕΞΑΝΔΡΟΣ ΗΛΙΑΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΛΕΞΑΝΔΡΟΣ ΗΛΙΑΔΗΣ — 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 ΑΛΕΞΑΝΔΡΟΣ ΗΛΙΑΔΗΣ 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
54 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.
- ACCESSCODE SERVICES LIMITEDAlso holds roles at 2 other companies
- REGISERVE SECRETARIAL LIMITEDSecretary
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ALIENSKY TRADING LIMITEDAlso holds roles at 2 other companies
- PRIMESERVE SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΝΕΟΚΛΕΟΥΣDirector
- ALRED TRADING LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΘΕΚΛΑ ΧΡΙΣΤΟΦΗDirector
- APPATYZE LIMITEDAlso holds roles at 2 other companies
- REGISERVE SECRETARIAL LIMITEDSecretary
- ΝΙΚΚΙ ΑΝΝ ΡΕΙΜΟΥΝΤΟDirector
- B.C. BRIGHTLAND CONSULTANTS LIMITEDAlso holds roles at 1 other company
- TREA SECRETARIAL LIMITEDSecretary
- BERISHA DEVELOPMENT COMPANY (RUSSIA) LIMITEDAlso holds roles at 4 other companies
- DEANNE SHASHOUADirector
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- BESTGRAAL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΝΤΙΑΝΑ ΑΝΔΡΕΟΥDirector
- BIGGESTEP HOLDINGS LIMITEDAlso holds roles at 3 other companies
- NATALIA SHVETSDirector
- TREA SECRETARIAL LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- BOSSWAY TRADING LIMITEDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΛΑΣ ΧΡ ΠΑΦΙΤΗΣDirector
- BRAELYN SERVICES LIMITEDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- CLAMPTON TRADING LIMITEDAlso holds roles at 2 other companies
- REGISERVE SECRETARIAL LIMITEDSecretary
- ΝΤΙΑΝΑ ΑΝΔΡΕΟΥDirector
- CORBIERE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΥΡΑ ΑΛΕΞΙΟΥDirector
- COVERZONE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥDirector
- DAPENA TRADING LIMITEDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- ΝΙΚΚΙ ΑΝΝ ΡΕΙΜΟΥΝΤΟDirector
- DELTABREEZE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- ROMINA GISELE MARTINEZDirector
- DEPRYCENET HOLDINGS LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΘΕΚΛΑ ΧΡΙΣΤΟΦΗDirector
- DOWNPORT TRADING LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- EAGLE ENERGY LIMITEDAlso holds roles at 2 other companies
- ΑΓΓΕΛΟΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
- DILEA SECRETARIAL LIMITEDSecretary
- FASTMOTION SERVICES LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΘΕΚΛΑ ΧΡΙΣΤΟΦΗDirector
- FASTWIND INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΗ ΣΤΥΛΙΑΝΟΥDirector
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- HMKC MEDIA LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑΝΘΗ ΤΑΝΤΗDirector
- KAHLUA SERVICES LIMITEDAlso holds roles at 2 other companies
- HAZEL IVANNIA SOTO TORRESDirector
- PRIMESERVE SECRETARIAL LIMITEDSecretary
- LAMEDARE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- LAMELACO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΚΙ ΑΝΝ ΡΕΙΜΟΥΝΤΟDirector
- DILEA SECRETARIAL LIMITEDSecretary
- MAKEROYAL SERVICES LIMITEDAlso holds roles at 3 other companies
- EFRAIM SPORNDirector
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- ΘΕΚΛΑ ΧΡΙΣΤΟΦΗDirector
- MELTEROCO SERVICES LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΝΙΚΚΙ ΑΝΝ ΡΕΙΜΟΥΝΤΟDirector
- MOLSON ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ALEXANDRE VLADILENOVITCH ZINOVIEVDirector
- DILEA SECRETARIAL LIMITEDSecretary
- PANNY STYLIANOUDirector
- MONTAY TRADING LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΝΙΚΚΙ ΑΝΝ ΡΕΙΜΟΥΝΤΟDirector
- MOTIVFORCE MARKETING & INCENTIVES LIMITEDAlso holds roles at 2 other companies
- DAVID JOHN COXDirector
- TOP SECRETARIAL LIMITEDSecretary
- OPENHAND SERVICES LIMITEDAlso holds roles at 2 other companies
- REGISERVE SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΛΑΣ ΧΡ ΠΑΦΙΤΗΣDirector
- POSTIGA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- PRIMESERVE SECRETARIAL LIMITEDSecretary
- ΘΕΚΛΑ ΧΡΙΣΤΟΦΗDirector
- QUASEA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΘΕΚΛΑ ΧΡΙΣΤΟΦΗDirector
- QUIETSTREAM INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- RENAISSANCE (ZAMBIA) HOLDINGS LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΚΟΣΜΑΣ ΚΟΣΜΑDirector
- RENAISSANCE CAPITAL (TANZANIA) INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑΝΘΗ ΤΑΝΤΗDirector
- RENAISSANCE CAPITAL TREASURY LIMITEDAlso holds roles at 3 other companies
- HANS JOCHUM HORNDirector
- TREA SECRETARIAL LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣ Για HANS JOCHUM HORNAlternate Director
- RICHFOREST INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΑΓΓΕΛΟΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
- ROINCO ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- TREA SECRETARIAL LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦ Για ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥAlternate Director
- RRP DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- REGISERVE SECRETARIAL LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- SKYVISION TRADING LIMITEDAlso holds roles at 2 other companies
- PRIMESERVE SECRETARIAL LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- SOBOR - PATH MERCY LIMITEDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- SUMMERDAYS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- DILEA SECRETARIAL LIMITEDSecretary
- TEAMWAY TRADING LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- THEMEDIAXX TRADING LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΣΟΦΙΑ ΑΓΑΘΟΚΛΕΟΥΣDirector
- TOPWEB CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- PRIMESERVE SECRETARIAL LIMITEDSecretary
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- TVM INVEST LIMITEDAlso holds roles at 2 other companies
- ΘΕΚΛΑ ΧΡΙΣΤΟΦΗDirector
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- TWINLINK TRADING LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΝΙΚΚΙ ΑΝΝ ΡΕΙΜΟΥΝΤΟDirector
- VYRA SERVICES LIMITEDAlso holds roles at 2 other companies
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- DILEA SECRETARIAL LIMITEDSecretary
- WINDAY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- WINTERHALL LIMITEDAlso holds roles at 4 other companies
- ALON SHAMIRDirector
- JORGE POGGIO TORANDirector
- TREA SECRETARIAL LIMITEDSecretary
54 parties · 0 current. Ceased and resigned records are retained as history.