LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
/01
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- PA.TY. SECRETARIAL LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PA.TY. SECRETARIAL LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of PA.TY. SECRETARIAL LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
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
/02
People & control
108 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.
- ADDER HOLDINGS LIMITEDAlso holds roles at 3 other companies
- T B DIRECTORS LIMITEDDirector
- ΑΓΓΕΛΑ ΚΥΡΙΑΚΙΔΟΥDirector
- ΕΥΓΕΝΙΑ ΙΩΑΝΝΟΥDirector
- ALINEA SUITESAlso holds roles at 3 other companies
- E.P. MESOGIOS HOME LTDOwner
- ROMANAS NAUARDAUSKASDirector
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- AMETHIANA TRADING COMPANY LIMITEDAlso holds roles at 2 other companies
- ΑΓΓΕΛΑ ΚΥΡΙΑΚΙΔΟΥDirector
- ΕΥΓΕΝΙΑ ΙΩΑΝΝΟΥDirector
- AVALON SERVICES LIMITEDAlso holds roles at 2 other companies
- KENNETH GEORGE SWANDirector
- MARK WILLIAM GORDONDirector
- BAROUCHE ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- VIOREL SERGOVICIDirector
- ΕΛΕΝΗ ΜΙΧΑΗΛDirector
- BAYONET HOLDINGS LIMITEDAlso holds roles at 3 other companies
- SUSAN ISABEL CLARKDirector
- ΑΓΓΕΛΑ ΚΥΡΙΑΚΙΔΟΥDirector
- ΕΥΓΕΝΙΑ ΙΩΑΝΝΟΥDirector
- COLTAR HOLDINGS LIMITEDAlso holds roles at 3 other companies
- SUSAN ISABEL CLARKDirector
- ΑΓΓΕΛΑ ΚΥΡΙΑΚΙΔΟΥDirector
- ΕΥΓΕΝΙΑ ΙΩΑΝΝΟΥDirector
- CORDSTRAP (MIDDLE EAST) LIMITEDAlso holds roles at 3 other companies
- CORDSTRAP B.V.Director
- ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥDirector
- ΜΑΡΙΟΣ ΜΙΧΑΗΛDirector
- CORMOR ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- KURT WEINREICHDirector
- RITA M. HANSENDirector
- DAGGER INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MLSNA MILANDirector
- RACKO LADISLAVDirector
- DP DELFI PRIVATE EQUITYAlso holds roles at 2 other companies
- DP (DELFI PARTNERS) LIMITEDOwner
- ΑΘΗΝΑ ΑΛΕΤΡΑ ΜΑΡΡΙΝΕΡDirector
- DRAIOD NEW TRADE CORPORATION LIMITEDAlso holds roles at 2 other companies
- ALEXANDER DEMETROV DEMETROVDirector
- NICOLAY AGGELOV PANTCHEVDirector
- ELENEXO ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- T B DIRECTORS LIMITEDDirector
- ΑΓΓΕΛΑ ΚΥΡΙΑΚΙΔΟΥDirector
- ΕΥΓΕΝΙΑ ΙΩΑΝΝΟΥDirector
- ELFARM DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- SILVIA LINKCKEOVADirector
- ΑΝΔΡΟΥΛΛΑ ΦΕΛΛΟΥΚΑDirector
- ELIAS LIVERAS (COMPUSTORE)Also holds roles at 6 other companies
- ΗΛΙΑΣ ΛΙΒΕΡΑΣOwner
- NING SUDirector
- PAK CHI LODirector
- GREAT CASTLE TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΟΥΛΛΑ ΦΕΛΛΟΥΚΑDirector
- ΕΙΡΗΝΗ ΤΥΜΒΙΟΥDirector
- HAMAFIN RESOURCES LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥDirector
- ΜΙΧΑΗΛ ΤΙΜΟΘΗΣDirector
- HAMPDEN INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥAuthorised Person
- ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥDirector
- ΝΙΚΟΣ Λ. ΝΙΚΟΛΑΙΔΗΣOwner
- HIGHSTED WORLDWIDE LIMITEDAlso holds roles at 6 other companies
- ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥAuthorised Person
- ΕΥΓΕΝΙΑ ΙΩΑΝΝΟΥDirector
- ΑΝΤΩΝΗΣ ΘΕΟΔΩΡΟΥ ΙΑΤΡΙΔΗΣOwner
- IDRIS TRADING AND CONSULTING LIMITEDAlso holds roles at 2 other companies
- JOHAN AELTERMANDirector
- ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥDirector
- IOKONNECTAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΚΟΥΤΣΑΒΛΗΣOwner
- PA.TY. NOMINEES LIMITEDDirector
- KAPISKAU TRADING LIMITEDAlso holds roles at 2 other companies
- PA.TY. NOMINEES LIMITEDDirector
- ΑΥΓΟΥΣΤΙΝΟΣ ΑΥΓΟΥΣΤΗDirector
- KENBERG HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MATTHEW CHICHESTERDirector
- ΑΓΓΕΛΑ ΚΥΡΙΑΚΙΔΟΥDirector
- M. CAMBELL & SONS LIMITEDAlso holds roles at 2 other companies
- ΑΓΓΕΛΑ ΚΥΡΙΑΚΙΔΟΥDirector
- ΕΥΓΕΝΙΑ ΙΩΑΝΝΟΥDirector
- MAILPROAlso holds roles at 3 other companies
- ΓΙΑΝΝΑΚΗΣ ΦΑΝΟΥΟμόρρυθμος Συνέταιρος
- ΧΑΡΗΣ ΜΟΥΣΤΑΚΑΣΟμόρρυθμος Συνέταιρος
- ΔΗΜΟΣ ΛΥΣΗΟμόρρυθμος Συνέταιρος
- MARKIOS LIMITEDAlso holds roles at 8 other companies
- ΑΝΔΡΟΥΛΑ ΦΕΛΛΟΥΚΑAuthorised Person
- ΕΥΓΕΝΙΑ ΙΩΑΝΝΟΥDirector
- ΑΝΔΡΕΑΣ ΠΑΠΑΧΡΙΣΤΟΦΗOwner
- MAZER ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ARKADIUSZ MACIEJ MAJERSKIDirector
- WOJCIECH KAZIMIERZ GAWDZIKDirector
- MCS TRANSPORT LIMITEDAlso holds roles at 10 other companies
- R&M MANAGEMENT (I.O.M.) LTDAssistant Secretary
- ΕΛΕΝΗ ΜΙΧΑΗΛDirector
- ΕΥΓΕΝΙΑ ΙΩΑΝΝΟΥAuthorised Person
- MICROSATEX (OVERSEAS) LIMITEDAlso holds roles at 6 other companies
- ILIAN KOSTADINOV STOEVDirector
- LUBOMIR KROUMOV OURCHEVDirector
- NIKOLA IORDANOV KOUMANOVDirector
- MINUARTIA TRADING LIMITEDAlso holds roles at 2 other companies
- RADOSLAV HULJAKDirector
- ΑΝΔΡΟΥΛΛΑ ΦΕΛΛΟΥΚΑDirector
- MJ CURATED CARSAlso holds roles at 2 other companies
- MASSIMO & JAQUELINE CARUSO LTDOwner
- ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛDirector
- NEH NEW EUROPACITY HOTELAlso holds roles at 2 other companies
- JUMELLE LIMITEDOwner
- CAMELIA MUNTIANNDirector
- NOSATA ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- SUSAN ISABEL CLARKDirector
- ΑΓΓΕΛΑ ΚΥΡΙΑΚΙΔΟΥDirector
- ΕΥΓΕΝΙΑ ΙΩΑΝΝΟΥDirector
- ORTHOMETRICA CONSULTANTS & TRAINERS LIMITEDAlso holds roles at 1 other company
- ΠΑΥΛΟΣ Θ. ΙΩΑΝΝΟΥDirector
- PAN GLOBAL FREIGHT & DISTRIBUTION (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ANTHONY WILSON DENTONDirector
- EDWARD MESZAROSDirector
- REFERDIA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΟΥΛΛΑ ΦΕΛΛΟΥΚΑDirector
- SRINIVAS SUBRAMANIAMDirector
- RELANA TRADING LIMITEDAlso holds roles at 2 other companies
- GUSTAV GUSTAVDirector
- ΑΝΤΡΟΥΛΑ ΦΕΛΟΥΚΑDirector
- SKALERATANA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- T B DIRECTORS LIMITEDDirector
- ΑΓΓΕΛΑ ΚΥΡΙΑΚΙΔΟΥDirector
- ΕΥΓΕΝΙΑ ΙΩΑΝΝΟΥDirector
- SYNTHESIS TRADING LIMITEDAlso holds roles at 12 other companies
- JANCOSEK STANISLAVDirector
- ΑΓΓΕΛΑ ΚΥΡΙΑΚΙΔΟΥAuthorised Person
- ΔΩΡΑ ΛΟΙΖΟΥ ΜΙΧΑΗΛOwner
- TITLENA MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ALEXANDER DUNAEVDirector
- VALEEV FARIDDirector
- TONDANO TRADING LIMITEDAlso holds roles at 3 other companies
- SAMANTHA WILLISDirector
- ΑΝΔΡΟΥΛΛΑ ΦΕΛΛΟΥΚΑDirector
- ΕΥΓΕΝΙΑ ΙΩΑΝΝΟΥDirector
- TRITON SERVICES LIMITEDAlso holds roles at 4 other companies
- ΕΥΓΕΝΙΑ ΙΩΑΝΝΟΥDirector
- ΕΥΓΕΝΙΑ ΙΩΑΝΝΟΥAuthorised Person
- ΑΝΔΡΕΑΣ Ν. ΑΣΣΙΩΤΗΣΟμόρρυθμος Συνέταιρος
- VASIS TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΟΥΛΛΑ ΦΕΛΛΟΥΚΑDirector
- ΕΙΡΗΝΗ ΤΥΜΒΙΟΥDirector
- VIBEADS HANDMADE JEWELLERYAlso holds roles at 2 other companies
- ΑΝΝΗ ΓΙΑΝΝΑΚΟΥOwner
- ΕΛΕΝΗ ΠΠΑΣΙΟΥDirector
108 parties · 0 current. Ceased and resigned records are retained as history.