ΑΝΑΣΤΑΣΙΑ ΠΑΠΑΜΙΛΤΙΑΔΟΥ
ΑΝΑΣΤΑΣΙΑ ΠΑΠΑΜΙΛΤΙΑΔΟΥ — Cyprus person. 36 holdings. Cited to 1 registry.
Controls or directs 36 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 36 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.
- ΑΝΑΣΤΑΣΙΑ ΠΑΠΑΜΙΛΤΙΑΔΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΑΣΤΑΣΙΑ ΠΑΠΑΜΙΛΤΙΑΔΟΥ — 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 ΑΝΑΣΤΑΣΙΑ ΠΑΠΑΜΙΛΤΙΑΔΟΥ 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
Nothing further on ΑΝΑΣΤΑΣΙΑ ΠΑΠΑΜΙΛΤΙΑΔΟΥ is behind a paywall — everything we hold on this subject is already on this page.
People & control
36 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.
- AP LEGAL & REGULATORY SERVICES (CY) LIMITEDAlso holds roles at 1 other company
- LUMINAL SERVICES LIMITEDSecretary
- BEAUFRONT INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- LUMINAL SERVICES LIMITEDSecretary
- ΑΝΝΑ ΠΟΥΣΚΟΥΡΗDirector
- DIAMANTIS TRANSPORT LIMITEDAlso holds roles at 3 other companies
- ΑΓΓΕΛΟΣ ΔΙΑΜΑΝΤΗΣSecretary
- ΑΓΓΕΛΟΣ ΔΙΑΜΑΝΤΗΣDirector
- ΑΝΔΡΕΑΣ ΧΑΣΙΚΟΣDeputy Secretary
- INJV MARINE SPARES & MECHANICAL SERVICES LIMITEDAlso holds roles at 1 other company
- LUMINAL SERVICES LIMITEDSecretary
- K.A.D MANAGEMENT SERVICES LIMITEDAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΑΣΚΑΛΑΚΗΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΑΣΚΑΛΑΚΗΣDirector
- ΣΤΥΛΙΑΝΟΣ ΠΑΝΑΓΟΠΟΥΛΟΣDirector
- M2CAP ADVISORS LTDAlso holds roles at 3 other companies
- LUMINAL SERVICES LIMITEDSecretary
- ΜΙΧΑΗΛ ΜΑΤΣΑΣDirector
- LUMINAL SERVICES LIMITEDDirector
- MINOAN CONSULTING SERVICES ADNNS LTDAlso holds roles at 1 other company
- LUMINAL SERVICES LIMITEDSecretary
- TRAVIAL HOLDING LIMITEDAlso holds roles at 2 other companies
- LUMINAL SERVICES LIMITEDSecretary
- NADER ABDELRAHMAN ABDELWAHID ISMAILDirector
36 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΑΝΑΣΤΑΣΙΑ ΠΑΠΑΜΙΛΤΙΑΔΟΥ?
- What is ΑΝΑΣΤΑΣΙΑ ΠΑΠΑΜΙΛΤΙΑΔΟΥ's risk level?
- Where does ΑΝΑΣΤΑΣΙΑ ΠΑΠΑΜΙΛΤΙΑΔΟΥ appear across sources?