ΘΕΜΗΣ ΑΝΑΣΤΑΣΙΟΥ
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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.
- ΘΕΜΗΣ ΑΝΑΣΤΑΣΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΘΕΜΗΣ ΑΝΑΣΤΑΣΙΟΥ — 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 ΘΕΜΗΣ ΑΝΑΣΤΑΣΙΟΥ 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
8 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. TH. ANASTASIOU DEVELOPERS LIMITEDAlso holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- A.T. ANASTASIOU PROPERTY DEVELOPMENT FAMILY LIMITEDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- AFRICANOS CONSTRUCTION COMPANY LIMITEDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- AFRICANOS KITI MAGIC RESIDENCES LTDAlso holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥSecretary
- AFRICANOS PROPERTY DEVELOPERS LIMITEDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥSecretary
- AGENTICO LAND DEVELOPERS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- KARTEDA TRADING LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
8 parties · 0 current. Ceased and resigned records are retained as history.