- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
M.M.M. CORPORATE SERVICES LTD
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.
- M.M.M. CORPORATE SERVICES LTD
Nothing further is withheld here. The ownership and control links above are everything we have resolved for M.M.M. CORPORATE SERVICES 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 M.M.M. CORPORATE SERVICES 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
14 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.
- A.B.S.GROUP CYPRUS PROPERTY INVESTMENTS LTDAlso holds roles at 2 other companies
- ALEX ANTRANIK BALJIANDirector
- SAMUEL ANTRANIK BALJIANDirector
- A.M.H.M. CYVALLEY CONSTRUCTION & DEVELOPMENT LTDAlso holds roles at 1 other company
- MOHAMMAD REZA HEZAVEHEEDirector
- T.N.S. SOLVE CY GROUP LTDAlso holds roles at 3 other companies
- SALLAY ISTVANDirector
- SANDOR TOROKSecretary
- SANDOR TOROKDirector
- TOFOROVA, ABI JAOUDE (T. A. J ) CONSULTANCY & SERVICES - CYPRUS LTDAlso holds roles at 1 other company
- ROLAND ABI JAOUDEDirector
- VAMAKA LTDAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΔΙΟΣΚΟΥΡΙΔΟΥSecretary
- ΕΛΕΝΗ ΔΙΟΣΚΟΥΡΙΔΟΥDirector
- W.M. PERLA PROPERTIES LTDAlso holds roles at 2 other companies
- WALID MAZLOUMSecretary
- WALID MAZLOUMDirector
14 parties · 0 current. Ceased and resigned records are retained as history.