LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 48 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 48 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
- ΜΑΡΙΑ ΘΡΑΣΥΒΟΥΛΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΘΡΑΣΥΒΟΥΛΟΥ — 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 ΜΑΡΙΑ ΘΡΑΣΥΒΟΥΛΟΥ 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 · FREE
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
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
/03
People & control
42 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.
- ARCELORMITTAL CYPRUS HOLDING LIMITEDAlso holds roles at 4 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- JAVIER LORENZANA ERDOZAINDirector
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- BLACKWOOD INTERNATIONAL HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
- ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗDirector
- CADENCE INTERNATIONAL (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- CENTURIAN STRUCTURAL STEEL INDUSTRIES LIMITEDAlso holds roles at 2 other companies
- ELLA SOLIATISSecretary
- ΙΩΑΝΝΗΣ ΣΟΛΙΑΤΗΣDirector
- CET CENTRAL EUROPE TRADING LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- DALSKO LIMITEDAlso holds roles at 4 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- VINCENT MARIE GEORGES FERNAND LUC DE CANNIEREDirector
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- DIRFIELD LIMITEDAlso holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- DRAXIMAGE LIMITEDAlso holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- FIVE ZERO PHOTOGRAPHIC SAFARIS LIMITEDAlso holds roles at 1 other company
- ΣΤΕΦΑΝΗ ΤΣΕΝΤΑ ΜΠΕΡΤΕΛΣDirector
- FOUR CROSS MEDIA HOLDINGS 2 CYPRUS LIMITEDAlso holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥDirector
- GE OIL & GAS ESP SERVICE LIMITEDAlso holds roles at 4 other companies
- EROS CARLETTIDirector
- SUNVAT SERVICES LIMITEDSecretary
- ΕΛΕΝΗ ΜΑΜΑΝΤΟΣDirector
- GEODELTA LIMITEDAlso holds roles at 3 other companies
- ΕΙΡΙΝΑ ΑΠΟΣΤΟΛΙΔΟΥSecretary
- ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗDirector
- ΤΑΤΙΑΝΑ ΑΝΔΡΕΑΔΗDirector
- IPEM HOLDINGS (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥDirector
- ISGA GLOBAL LIMITEDAlso holds roles at 3 other companies
- THE PHOLAM BUREAU LIMITEDOwner
- ΔΕΣΠΟΙΝΑ ΚΑΙΣΗDirector
- ΜΑΡΙΑ ΜΑΡΚΟΥDirector
- KALTCHUGA MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- BERNARD A. LOZEDirector
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- LANDBASE LIMITEDAlso holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥDirector
- LIONGLEX LIMITEDAlso holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥDirector
- LIONHILL LIMITEDAlso holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
- ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗDirector
- LUNACREST LTDAlso holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- M4 INTERIORWORKSAlso holds roles at 2 other companies
- ΜΕΛΙΝΑ ΜΑΡΙΑ ΣΤΕΡΝΜΠΕΡΚOwner
- ΚΩΣΤΑΣ ΠΕΤΣΑΣDirector
- MAMIKITO KIDS WEARAlso holds roles at 3 other companies
- ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣDirector
- SERGUEI BOBOGLODirector
- ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣSecretary
- NORD VIKING LTDAlso holds roles at 5 other companies
- TROND MYKLEBUSTDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΜΑΡΚΟΥDirector
- NORDCOM LIMITEDAlso holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
- ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗDirector
- PESNIAN LIMITEDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- PHALANX CYPRUS TRADING LIMITEDAlso holds roles at 3 other companies
- ΚΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΝΙΚΗ ΠΑΝΤΕΛΗSecretary
- ΜΑΡΙΑ ΚΑΠΠΑDirector
- REINO'S FLAVOURSAlso holds roles at 3 other companies
- CALLINOX LIMITEDOwner
- ΓΙΑΝΝΑΚΗΣ ΘΡΑΣΥΒΟΥΛΟΥDirector
- ΚΟΣΜΑΣ ΘΡΑΣΥΒΟΥΛΟΥDirector
- SANDMORE LIMITEDAlso holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥDirector
- SECRET PARADISE PET CEMETARYAlso holds roles at 4 other companies
- ΣΠΥΡΟΣ ΛΟΙΖΟΥOwner
- ΚΩΣΤΑΣ ΚΩΣΤΗDirector
- ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- SPARKBROOK LIMITEDAlso holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥDirector
- STANVILLE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- TOWERBROOK LIMITEDAlso holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥDirector
- VALEDELL LIMITEDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
- ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- VSS BRAGE LIMITEDAlso holds roles at 5 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- MORTEN GRUMHEDEN AGGVINDirector
- TROND MYKLEBUSTDirector
- VSS LOKE LIMITEDAlso holds roles at 5 other companies
- TROND MYKLEBUSTDirector
- ΔΕΣΠΟΙΝΑ ΚΑΙΣΗDirector
- ΜΑΡΙΑ ΜΑΡΚΟΥDirector
- WORDCOUNT LTDAlso holds roles at 2 other companies
- ΣΤΑΥΡΟΥΛA ΘΡΑΣΥΒΟΥΛΟΥSecretary
- ΣΤΑΥΡΟΥΛA ΘΡΑΣΥΒΟΥΛΟΥDirector
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ GO 4 ENGLISHAlso holds roles at 7 other companies
- ΑΝΔΡΕΑΣ ΕΡΩΤΟΚΡΙΤΟΥDirector
- ΑΝΔΡΕΑΣ ΤΥΛΛΗΣDirector
- ΗΛΙΑΣ ΝΗΣΙΩΤΗΣDirector
- Μ. Τ. ΕΝGLISH LANGUAGE LESSONSAlso holds roles at 3 other companies
- ABDOU MOHAMED MOHAMED EL KASHAWYSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣAssistant Secretary
42 parties · 0 current. Ceased and resigned records are retained as history.