ΜΑΡΙΑ ΠΑΠΑΙΩΑΝΝΟΥ
Controls or directs 127 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 127 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 ΠΑΠΑΙΩΑΝΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΠΑΠΑΙΩΑΝΝΟΥ — 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 ΠΑΠΑΙΩΑΝΝΟΥ 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
82 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.
- BETOMINIA HOLDINGS LTDAlso holds roles at 1 other company
- PMS MERCURY CORPORATE SERVICES LTDSecretary
- BRIDGEMONT VENTURES LIMITEDAlso holds roles at 3 other companies
- PMS MERCURY CORPORATE SERVICES LTDSecretary
- ΛΙΑΝΑ ΜΑΡΑΓΚΟΥDirector
- ΠΕΤΡΟΣ ΑΛΕΞΑΝΔΡΟΥDirector
- HALLIWELL COMMERCIAL LIMITEDAlso holds roles at 1 other company
- PROTEAS NOMINEE SERVICES LTDSecretary
- INDRINIA TRADING LIMITEDAlso holds roles at 3 other companies
- LELA TKEBUCHAVADirector
- OLEG BERDYUGINDirector
- ΚΑΤΙΑ ΠΑΡΠΗSecretary
- MOLNOSOR ENGINEERING LTDAlso holds roles at 2 other companies
- ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥDirector
- ΔΕΣΠΩ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- MOMENTUM ENTERPRISES (EASTERN EUROPE) LIMITEDAlso holds roles at 4 other companies
- ΑΛΕΞΑΝΔΡΑ ΔΑΜΟΤΣΙΔΟΥSecretary
- ΑΝΤΖΕΛΙΚΑ ΠΑΣΕΝΙΔΟΥDirector
- ΔΕΣΠΩ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- MP BOX HOMEAlso holds roles at 3 other companies
- WELLPAC LIMITEDSecretary
- ΣΤΑΥΡΟΣ ΣΙΜΟΥ ΓΕΩΡΓΙΟΥDirector
- ΝΙΚΗ ΣΤΑΥΡΟΥ ΓΕΩΡΓΙΟΥDirector
- MPESTALA INVESTMENTS LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥDirector
- ΔΕΣΠΩ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- PCPS SOFTWARE BEANSAlso holds roles at 2 other companies
- ΑΛΕΞΙΑ ΜΙΧΑΗΛSecretary
- ΑΥΓΟΥΣΤΙΝΟΣ ΜΙΧΑΗΛDirector
- STOREWARS (HOLDINGS) LTDAlso holds roles at 3 other companies
- TERRANCE LIONEL LIVINGSTONEDirector
- ΜΕΝΕΛΑΟΣ ΣΑΖΟΣDirector
- ΧΑΡΟΥΛΛΑ ΝΕΟΦΥΤΟΥDirector
- ZALTAMA HOLDING LTDAlso holds roles at 2 other companies
- VITALSCOPE MANAGEMENT LTDSecretary
- ΚΥΡΙΑΚΗ ΔΗΜΗΤΡΙΟΥDirector
- ΜΑΚΩΓΙΑ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΩΤΗDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΩΤΗSecretary
82 parties · 0 current. Ceased and resigned records are retained as history.