ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥ
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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.
- ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥ — 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 ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥ 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
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
10 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.
- BAKER TILLY BULGARIA (CYPRUS) LIMITEDAlso holds roles at 5 other companies
- ΣΩΚΡΑΤΗΣ ΕΥΣΤΡΑΤΙΟΥDirector
- BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDSecretary
- STELA IVANCHEVADirector
- BAKER TILLY CYPRUS LIMITEDAlso holds roles at 6 other companies
- ΣΑΒΒΑΣ ΚΛΕΙΤΟΥDirector
- ΣΩΚΡΑΤΗΣ ΕΥΣΤΡΑΤΙΟΥDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΤΟΥΡΟΥΣΗΣDirector
- BAKER TILLY KLITOU AND PARTNERS (LIMASSOL) LIMITEDAlso holds roles at 6 other companies
- ΣΑΒΒΑΣ ΚΛΕΙΤΟΥDirector
- ΣΩΚΡΑΤΗΣ ΕΥΣΤΡΑΤΙΟΥDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΤΟΥΡΟΥΣΗΣDirector
- BAKER TILLY KLITOU AND PARTNERS LIMITEDAlso holds roles at 6 other companies
- BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDSecretary
- ΑΝΤΡΕΑΣ ΠΙΤΤΑΚΑΣDirector
- ΜΑΡΙΟΣ Α. ΚΛΕΙΤΟΥDirector
- BAKER TILLY MOLDOVA (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDSecretary
- ΜΑΡΙΟΣ ΚΛΕΙΤΟΥDirector
- ΣΩΚΡΑΤΗΣ ΕΥΣΤΡΑΤΙΟΥDirector
- DALAILAMA INDIAN RESTAURANTAlso holds roles at 10 other companies
- KENTAVROS HOTELS MANAGEMENT LIMITEDOwner
- ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥDirector
- ΧΑΡΗΣ ΠΟΤΑΜΑΡΗΣDirector
- K.M. MODULO GYMNASTIC CENTERAlso holds roles at 9 other companies
- ΚΥΡΙΑΚΟΣ ΜΥΛΩΝΑOwner
- ΓΡΗΓΟΡΗΣ ΠΑΠΑΣΤΥΛΙΑΝΟΥDirector
- ΓΡΗΓΟΡΗΣ ΠΑΠΑΣΤΥΛΙΑΝΟΥSecretary
- MOUGINS RESTAURANTAlso holds roles at 7 other companies
- A.K.A. RESTAURANTS LIMITEDOwner
- BAKER TILLY HOLDINGS LIMITEDΟμόρρυθμος Συνέταιρος
- STELA EMILOVA IVANCHEVAΟμόρρυθμος Συνέταιρος
- ΡΕΑ ΣΤΕΦΑΝΟΥ ΚΟΙΝΩΝΙΚΕΣ ΣΧΕΣΕΙΣAlso holds roles at 7 other companies
- ΡΕΑ ΣΤΕΦΑΝΟΥOwner
- BAKER TILLY HOLDINGS LIMITEDΟμόρρυθμος Συνέταιρος
- STELA EMILOVA IVANCHEVAΟμόρρυθμος Συνέταιρος
- ΤΑΒΕΡΝΑ ΖΙΖΥΦΙΕΣAlso holds roles at 9 other companies
- A. & G. YEROLEMOU LIMITEDOwner
- BAKER TILLY HOLDINGS LIMITEDΟμόρρυθμος Συνέταιρος
- BAKER TILLY NLP LIMITEDΟμόρρυθμος Συνέταιρος
10 parties · 0 current. Ceased and resigned records are retained as history.