- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
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.
- ΡΕΝΟΣ ΠΑΥΛΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΡΕΝΟΣ ΠΑΥΛΙΔΗΣ — 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 ΡΕΝΟΣ ΠΑΥΛΙΔΗΣ 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.
- AA AGUSTA CAPITAL HOLDINGS LTDAlso holds roles at 4 other companies
- ALT SECRETARIAL LTDSecretary
- CORRADO CLAUDIO AGUSTADirector
- ΕΛΕΝΑ ΠΟΛΥΚΑΡΠΟΥDirector
- EPHESUS LIMITEDAlso holds roles at 2 other companies
- ALT SECRETARIAL LTDSecretary
- ΕΛΕΝΑ ΠΟΛΥΚΑΡΠΟΥDirector
- GA GLOBAL INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- COLY SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΙΑΝ ΠΕΛΑΓΙΑΣDirector
- ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
- GAGIL FDI LIMITEDAlso holds roles at 4 other companies
- COLY SECRETARIAL LIMITEDSecretary
- LEE JOSHUA HEPNERDirector
- ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
- HELION CAPITAL CYPRUS LTDAlso holds roles at 3 other companies
- ALT SECRETARIAL LTDSecretary
- CORRADO CLAUDIO AGUSTADirector
- ΕΛΕΝΑ ΠΟΛΥΚΑΡΠΟΥDirector
- KITKA ADVISORY LTDAlso holds roles at 2 other companies
- ALT SECRETARIAL LTDSecretary
- PETRI ANTERO ALLASDirector
- MONITISE CYPRUS HOLDINGS NO.2 LIMITEDAlso holds roles at 4 other companies
- ALT SECRETARIAL LTDSecretary
- CHELSEA ELIZABETH HALLMAN Για STUART KEVIN FORGANAlternate Director
- STUART KEVIN FORGANDirector
- SBP SPIRITS BUILDERS PARTNERS LIMITEDAlso holds roles at 2 other companies
- ALT SECRETARIAL LTDSecretary
- ΠΗΝΕΛΟΠΗ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- STEMCYTE CYPRUS LIMITEDAlso holds roles at 3 other companies
- ALT SECRETARIAL LTDSecretary
- JONAS CHIA - TSUNG WANGDirector
- ΕΛΕΝΑ ΠΟΛΥΚΑΡΠΟΥDirector
- TMG TRADING LIMITEDAlso holds roles at 2 other companies
- ALT SECRETARIAL LTDSecretary
- ΠΗΝΕΛΟΠΗ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
10 parties · 0 current. Ceased and resigned records are retained as history.