ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΙΩΑΝΝΙΔΗ
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.
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΙΩΑΝΝΙΔΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΙΩΑΝΝΙΔΗ — 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 ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΙΩΑΝΝΙΔΗ 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
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.
- BAVARISO HOLDINGS LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- DARIACO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ISSA ZAINABSecretary
- ISSA ZAINABDirector
- FFF FINANCIAL LIMITEDAlso holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
- MILINESA HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥDirector
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
- RENINS NONLIFE LIMITEDAlso holds roles at 4 other companies
- ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥ Για ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥAlternate Director
- ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥDirector
- ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥDirector
- SENSORIUM HOLDINGS LIMITEDAlso holds roles at 2 other companies
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
- ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥDirector
- TANGELA HOLDINGS LTDAlso holds roles at 3 other companies
- MARY LOUISE FERRIERDirector
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
- ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥDirector
- TAVLINO HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥDirector
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
10 parties · 0 current. Ceased and resigned records are retained as history.