ΜΑΡΓΑΡΙΤΑ ΛΑΜΠΡΟΥ
Controls or directs 93 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 93 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.
- ΜΑΡΓΑΡΙΤΑ ΛΑΜΠΡΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΓΑΡΙΤΑ ΛΑΜΠΡΟΥ — 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 ΜΑΡΓΑΡΙΤΑ ΛΑΜΠΡΟΥ 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
57 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.M.W. ART ADVISORY LTDAlso holds roles at 2 other companies
- ARIELLE MARGUERITE MARIE WAGNERDirector
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗSecretary
- AJ ANGEL JACOBS BRANDAlso holds roles at 2 other companies
- SCENARIO CREATIVE SERVICES LIMITEDOwner
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗSecretary
- COATED METALLIC TECHNOLOGIES LIMITEDAlso holds roles at 2 other companies
- ELZBIETA ZNOJKIEWICZDirector
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗSecretary
- ESSENTIAL & AROMATIC SUBSTANCES TRADING LIMITEDAlso holds roles at 1 other company
- ΛΟΥΠΑ ΡΟΣΣDirector
- ESSENTIAL INTERACTIVE LIMITEDAlso holds roles at 3 other companies
- KULWANT SINGHDirector
- IAN DAVID RALPHSDirector
- ΤΖΕΝΙΦΕΡ ΕΛΕΟΝΩΡΑ ΙΩΑΝΝΟΥDirector
- ILENEZ TECHNOLOGY LIMITEDAlso holds roles at 2 other companies
- DIDIER ILEWSKISecretary
- DIDIER ILEWSKIDirector
- JONBRO COMMUNICATIONS LIMITEDAlso holds roles at 3 other companies
- KAUR JAGGISecretary
- PARSHOTAM BHATTISecretary
- PARSHOTAM BHATTIDirector
- KAMPERIS BUSES LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥDirector
- ΜΙΧΑΛΗΣ ΑΝΤΩΝΙΟΥDirector
- M.L. LA MODEAlso holds roles at 3 other companies
- ΜΑΡΙΑ Ν. ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- ΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣSecretary
- MA GLOBAL SIM LOGISTICS LIMITEDAlso holds roles at 3 other companies
- IONELA-MADALINA ANTONDirector
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗDirector
- IONELA-MADALINA ANTONSecretary
- PARKER - NIELSEN LIMITEDAlso holds roles at 2 other companies
- MARLENE PARKER NIELSENDirector
- MORTEN NIELSENDirector
- PETRONAFTA OIL TRADING (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ANNA ZUBOVSKADirector
- MARTIN SOBOTADirector
- SINGH.SPYROU EMPLOYMENT AGENCYAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΣΠΥΡΟΥOwner
- ΛΟΙΖΟΣ ΤΙΜΙΝΗΣDirector
- SOLFREONAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΠΑΝΤΕΛΗOwner
- MARGLAW SECRETARIAL SERVICES LIMITEDSecretary
- SOTERIS NICOLAOU QUANTITY SURVEYORS LIMITEDAlso holds roles at 1 other company
- ΣΩΤΗΡΗΣ ΝΙΚΟΛΑΟΥDirector
- WEEVIL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥSecretary
- ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥDirector
57 parties · 0 current. Ceased and resigned records are retained as history.