- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Ownership & control
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.
- MERIVERIA DIRECTORS LTD
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MERIVERIA DIRECTORS LTD — 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 MERIVERIA DIRECTORS LTD 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, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
120 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.
- ALLYDALE CO. LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- ΧΡΙΣΤΙΝΑ ΠΙΡΜΕΤΤΗSecretary
- BARDOLINA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MERIVERIA SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- BELLONA PROPERTIES CO. LIMITEDAlso holds roles at 2 other companies
- MERIVERIA SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- BLAKE'S CAPITAL LIMITEDAlso holds roles at 3 other companies
- IEVGENII ISHCHENKO - GILLERDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- ΧΡΙΣΤΙΝΑ ΠΙΡΜΕΤΤΗSecretary
- D.B DAMOS BUNKERS SUPPLIES LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- ΧΡΙΣΤΙΝΑ ΠΙΡΜΕΤΤΗSecretary
- DALAWAY DEVELOPMENTS LTDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- ΧΡΙΣΤΙΝΑ ΠΙΡΜΕΤΤΗSecretary
- E.N.B. ENERGY NET LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- ΧΡΙΣΤΙΝΑ ΠΙΡΜΕΤΤΗSecretary
- MARCO ALLIANCE INVEST LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- ΧΡΙΣΤΙΝΑ ΠΙΡΜΕΤΤΗSecretary
- NELFIELD LIMITEDAlso holds roles at 3 other companies
- IVAN TELESPHORE C. LEPLADirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- ΧΡΙΣΤΙΝΑ ΠΙΡΜΕΤΤΗSecretary
- NELLY VENTURES LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- ΧΡΙΣΤΙΝΑ ΠΙΡΜΕΤΤΗSecretary
- RODEZEI MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- ΧΡΙΣΤΙΝΑ ΠΙΡΜΕΤΤΗSecretary
- SOVRNT LTDAlso holds roles at 2 other companies
- CHAN BENG TEIKDirector
- ESSENTUS SECRETARIES LTDSecretary
- STRIMLO CY LIMITEDAlso holds roles at 3 other companies
- ΕΥΑΓΓΕΛΟΣ ΜΩΡΑΚΗΣDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- MERIVERIA SECRETARIES LTDSecretary
- TRUSTED SOURCE AEROSPACE LIMITEDAlso holds roles at 1 other company
- MERIVERIA SECRETARIES LTDSecretary
- VIAGLOBAL CO LIMITEDAlso holds roles at 5 other companies
- ΔΗΜΗΤΡΙΟΣ ΣΙΣΜΑΝΙΔΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΟΚΚΟΣDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
120 parties · 0 current. Ceased and resigned records are retained as history.