- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- ΜΑΡΙΟΣ ΕΠΑΜΕΙΝΩΝΔΑ
- THE IVY UMBRELLA FUND AIF 1 GLOBAL ASSET ALLOCATION VARIABLE CAPITAL INVESTMENT COMPANY LTD· Director· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ ΕΠΑΜΕΙΝΩΝΔΑ — 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 ΜΑΡΙΟΣ ΕΠΑΜΕΙΝΩΝΔΑ 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
6 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.
- AQUILLA NUMMUS LTDAlso holds roles at 5 other companies
- ΛΕΒΟΝ ΟΧΑΝΙΑΝDirector
- ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣDirector
- VAHE GEVORGYANSecretary
- FORTIFIED CAPITAL LTDAlso holds roles at 4 other companies
- BDO LIMITEDSecretary
- ΜΙΧΑΛΑΚΗΣ ΧΑΛΙΟΣDirector
- ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣDirector
- IRIS LONDON PROPERTY AIF V.C.I.C. PLCAlso holds roles at 3 other companies
- ΑΝΑΣΤΑΣΙΑ ΕΙΡΗΝΗ ΠΡΟΞΕΝΟΣDirector
- ΔΙΟΝΥΣΙΟΣ ΚΑΙΜΑΚΑΜΗΣSecretary
- ΔΙΟΝΥΣΙΟΣ ΚΑΙΜΑΚΑΜΗΣDirector
- THE IVY UMBRELLA FUND AIF 1 GLOBAL ASSET ALLOCATION VARIABLE CAPITAL INVESTMENT COMPANY LTDAlso holds roles at 3 other companies
- ΑΝΤΩΝΙΟΣ ΓΚΙΟΥΡΑΣDirector
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣSecretary
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣDirector
6 parties · 0 current. Ceased and resigned records are retained as history.