ΚΥΡΙΑΚΟΣ ΧΑΝΝΙΔΗΣ
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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.
- ΚΥΡΙΑΚΟΣ ΧΑΝΝΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΥΡΙΑΚΟΣ ΧΑΝΝΙΔΗΣ — 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 ΚΥΡΙΑΚΟΣ ΧΑΝΝΙΔΗΣ 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
10 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&P (ANDREOU AND PARASKEVAIDES) HOLDINGS LTDAlso holds roles at 8 other companies
- DIVITIAE FIDUCIARY SERVICES LTDAuthorised Person
- WHITECORE LTDDirector
- LAFEX LTDDirector
- ADVANTAGE CAPITAL HOLDINGS PLCAlso holds roles at 3 other companies
- A.S.P. SECRETARIAL LTDSecretary
- MICHAEL EL TETERDirector
- ΔΗΜΗΤΡΗΣ ΒΙΔΑΛΗΣDirector
- K-NINE SECURITY SERVICES LIMITEDAlso holds roles at 2 other companies
- ΜΗΝΑΣ ΠΑΝΤΕΛΙΔΗΣDirector
- ΓΙΩΡΓΟΣ ΣΥΡΙΜΗΣDirector
- MARKETRENDS CUSTODIAN SERVICES LIMITEDAlso holds roles at 1 other company
- A.S.P. SECRETARIAL LTDSecretary
- ΛΗΔΑ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- ASPIS SECRETARIAL LTDSecretary
- ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΙΑΚΩΒΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
10 parties · 0 current. Ceased and resigned records are retained as history.