ALI HILMI MUNIB ARMOUSH
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 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.
- ALI HILMI MUNIB ARMOUSH
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALI HILMI MUNIB ARMOUSH — 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 ALI HILMI MUNIB ARMOUSH 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
4 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.
- BRAYDEN LTDAlso holds roles at 2 other companies
- LAMIA AHMED HASAN HAMMOUDEHDirector
- TRUWISER SERVICES LTDSecretary
- CESTRUM LTDAlso holds roles at 3 other companies
- ΙΑΣΟΝΑΣ ΤΖΙΟΒΑΝΗΣSecretary
- ΛΟΥΚΑΣ ΤΖΙΕΛΛΑΣDirector
- ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣDirector
- NISSINI LTDAlso holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΠΙΤΤΑΤΖΗΣSecretary
- ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣDirector
4 parties · 0 current. Ceased and resigned records are retained as history.