LIVE · CORPUS
SnitchScore · reading…
evidence coverage
●
ΜΑΡΙΟΣ ΛΕΝΑΣ
UnscoredPersonCY
The finding
Controls or directs 56 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 56 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΜΑΡΙΟΣ ΛΕΝΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ ΛΕΝΑΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΜΑΡΙΟΣ ΛΕΝΑΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
49 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.
- ALBUL HOLDINGS LTDAlso holds roles at 2 other companies
- ELEMCO (SECRETARIAL) LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΒΟΥΤΣΑΣDirector
- ATEKAT CONSTRUCTION LTDAlso holds roles at 2 other companies
- ELEMCO (SECRETARIAL) LIMITEDSecretary
- ΧΡΗΣΤΟΣ ΠΑΠΑΧΡΗΣΤΟΥDirector
- BESKAR FOUNDRY LTDAlso holds roles at 4 other companies
- PAUL WILLIAM DOUCAS IIIDirector
- WILLIAM PAUL DOUCAS IIDirector
- ΙΩΑΝΝΗΣ ΧΑΣΑΠΗΣDirector
- BESKAR HOLDINGS LTDAlso holds roles at 4 other companies
- ΣΤΥΛΙΑΝΟΣ ΚΥΜΠΑΡΙΔΗΣDirector
- PAUL WILLIAM DOUCAS IIIDirector
- WILLIAM PAUL DOUCAS IIDirector
- CARGO BOOK CYPRUS LTDAlso holds roles at 4 other companies
- ΜΑΡΙΑ ΧΑΤΖΗΙΩΣΗΦ ΣΑΡΡΗDirector
- ΜΕΛΠΟΜΕΝΗ ΠΑΛΑΙΟΚΡΑΣΣΑDirector
- ΡΑΧΗΛ ΧΑΤΖΗΙΩΣΗΦDirector
- CYPRUS COLLEGE (LIMASSOL)Also holds roles at 2 other companies
- S P S INSTITUTE OF EDUCATION LIMITEDOwner
- ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣSecretary
- DIOMAR SERVICES INC.Also holds roles at 9 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΜΟΥΡΕΛΑΤΟΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΜΟΥΡΕΛΑΤΟΣSecretary
- ΚΛΕΙΤΟΣ ΑΛΕΞΑΝΔΡΟΥOwner
- GLOTAX HOLDING LTDAlso holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΣΤΡΟΥΖΑΣSecretary
- ΣΤΑΥΡΟΣ ΣΤΡΟΥΖΑΣDirector
- GOLDEN 10Also holds roles at 3 other companies
- ΣΑΒΒΑΣ ΙΩΑΝΝΟΥOwner
- ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣSecretary
- ΧΑΡΗΣ ΚΛΗΡΙΔΗΣDirector
- HAHNWALD INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- JOHANNES JULIUS HECKERDirector
- PETER RENE L. VANHECKEDirector
- SERVICENOW SECRETARIAL LIMITEDSecretary
- KOULA FRIENDS CAFEAlso holds roles at 5 other companies
- ΚΥΡΙΑΚΗ ΜΑΡΤΙΔΗOwner
- BARRY JOHN LEEDirector
- DOUGLAS ROBINSONAssistant Secretary
- L&W DEVELOPMENT COMPANY LIMITEDAlso holds roles at 6 other companies
- BV BEFAS Για ΜΑΡΙΟΣ ΛΕΝΑΣAlternate Director
- BV JLD Για ΣΤΑΥΡΟΣ ΣΤΡΟΥΖΑΣAlternate Director
- LIEBRECHT & WOOD GROUP S.A.R.L.Director
- LENAMAV BOX SERVICES LIMITEDAlso holds roles at 2 other companies
- ELEMCO (SECRETARIAL) LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΜΑΥΡΟΥΔΗΣDirector
- LENAMAV BUSINESS SERVICES LIMITEDAlso holds roles at 2 other companies
- ELEMCO (SECRETARIAL) LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΥΔΗDirector
- LENNOX COMMUNICATIONS LIMITEDAlso holds roles at 1 other company
- ELEMCO (SECRETARIAL) LIMITEDSecretary
- M.L. LOGISTICS SERVICESAlso holds roles at 2 other companies
- ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΝΤΕΛΗΟμόρρυθμος Συνέταιρος
- ΡΕΒΕΚΚΑ ΑΝΤΡΕΟΥΟμόρρυθμος Συνέταιρος
- MOUZOURIS HOTEL APARTMENTSAlso holds roles at 3 other companies
- ΣΤΕΛΛΑ ΜΟΥΖΟΥΡΗOwner
- ΜΑΙΡΗ Π. ΛΕΝΑDirector
- ΠΑΥΛΙΝΑ ΛΕΝΑDirector
- NOTICERT LIMITEDAlso holds roles at 2 other companies
- ΙΩΑΝΝΑ ΧΟΥΡΣΕΙΔΟΥDirector
- ELEMCO (SECRETARIAL) LIMITEDSecretary
- OMORPHOTEX LIMITEDAlso holds roles at 2 other companies
- ELEMCO (SECRETARIAL) LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΓΓΕΛΗDirector
- PATHFINDER BUSINESS SOLUTIONS LIMITEDAlso holds roles at 4 other companies
- ELEMCO (SECRETARIAL) LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ Γ. ΔΙΟΓΕΝΟΥΣDirector
- ΓΑΒΡΙΗΛ ΑΝΔΡΕΟΥDirector
- PROMOAD P. MINTZIDESAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΜΙΝΤΖΙΔΗΣOwner
- INTER JURA CY (SERVICES) LIMITEDSecretary
- R.M.G.CY REALTY MARKETINGAlso holds roles at 3 other companies
- ΚΩΣΤΑΣ ΦΑΛΕΚΚΟΣOwner
- ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣSecretary
- ΧΑΡΗΣ ΚΛΗΡΙΔΗΣDirector
- SIAM MINI MARKETAlso holds roles at 2 other companies
- RENALYN GAYYAMANOwner
- PATHFINDER MANAGEMENT SERVICES LIMITEDSecretary
- VALDAI TRADING LIMITEDAlso holds roles at 6 other companies
- ANNIE YEAPDirector
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥAuthorised Person
- VDT VISION DECO & TRADE LIMITEDAlso holds roles at 1 other company
- ELEMCO (SECRETARIAL) LIMITEDSecretary
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ THE NERD LADAlso holds roles at 3 other companies
- ΑΝΤΩΝΙΑ ΧΑΤΖΗΓΙΑΝΝΗOwner
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
- ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣSecretary
- ΤΟ ΠΕΡΙΒΟΛΙ ΤΗΣ "ΔΑΦΝΗΣ"Also holds roles at 3 other companies
- POP LIFE ELECTRIC SHOPS LIMITEDOwner
- ΧΑΡΗΣ ΚΛΗΡΙΔΗΣDirector
- ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣSecretary
49 parties · 0 current. Ceased and resigned records are retained as history.