ΜΑΡΙΑ ΜΟΥΛΑΖΙΜΗ
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- ΜΑΡΙΑ ΜΟΥΛΑΖΙΜΗ
- ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- "ΑΧΙΛΛΕΑΣ" (ΚΕΝΘΕΑ) ΣΤΑΘΜΟΣ ΠΡΟΛΗΨΗΣ&ΣΥΜΒΟΥΛΕΥΤΙΚΗΣ ΕΠΑΡΧΙΑΣ ΑΜΜΟΧΩΣΤΟΥ - ΚΟΚΚΙΝΟΧΩΡΙΩΝ ΛΑΡΝΑΚΑΣ· Director· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΜΟΥΛΑΖΙΜΗ — 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 ΜΑΡΙΑ ΜΟΥΛΑΖΙΜΗ 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
7 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.
- "ΑΧΙΛΛΕΑΣ" (ΚΕΝΘΕΑ) ΣΤΑΘΜΟΣ ΠΡΟΛΗΨΗΣ&ΣΥΜΒΟΥΛΕΥΤΙΚΗΣ ΕΠΑΡΧΙΑΣ ΑΜΜΟΧΩΣΤΟΥ - ΚΟΚΚΙΝΟΧΩΡΙΩΝ ΛΑΡΝΑΚΑΣAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΗΣΑΙΑΣ ΚΥΚΚΩΤΗΣ ΜΗΤΡΟΠΟΛΙΤΗΣ ΤΑΜΑΣΟΥDirector
- ΜΑΡΚΟΣ ΚΟΥΜΗDirector
- ALS ASCENSO ALTERNATIVE STUDIESAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΚΑΡΕΛΙΑΔΗΣOwner
- ΚΟΣΜΑΣ ΜΟΥΛΑΖΙΜΗΣDirector
- G. KAKOURIS DEVELOPERS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΜΟΥΛΑΖΙΜΗΣDirector
- ΓΕΩΡΓΙΟΣ ΚΑΚΟΥΡΗΣDirector
- SUN SHINE KAKOURIS DEVELOPERS LTDAlso holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΜΟΥΛΑΖΙΜΗΣ ΚΑΚΟΥΡΗΣDirector
- ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔAlso holds roles at 17 other companies
- ΓΕΩΡΓΙΟΣ ΚΟΙΤΑΖΟΣDirector
- ΓΕΩΡΓΙΟΣ ΤΟΦΙΝΗΣDirector
- ΓΙΩΡΓΟΣ ΝΙΚΟΛΕΤΤΟΣDirector
7 parties · 0 current. Ceased and resigned records are retained as history.