- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
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.
- BENSECRA LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BENSECRA LIMITED — 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 BENSECRA 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 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
118 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.
- (AUSTRIAN) OIL TECHNOLOGY (A.O.T.) LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- ΑΓΓΕΛΟΣ ΔΑΥΙΔDirector
- 3P (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΛΟΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΤΑΜΠΟΥΡΛΟΣDirector
- A.L. BRITISH PAPER AND PLASTIC LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΑΝΤΩΝΑΚΗDirector
- ΚΙΜΩΝ ΛΕΠΤΙΤΗΣDirector
- ABAREX TRADING LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥDirector
- AFRICOINVEST HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΛΟΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΤΑΜΠΟΥΡΛΟΣDirector
- ALIAVENTO LIMITEDAlso holds roles at 2 other companies
- LOUISE ANNE KENTISHDirector
- SALLY ANN DAVISDirector
- ALIENCO SHIPPING LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥDirector
- ALIKNER MARITIME LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ALL.A - ALL ABOUT ACTINGAlso holds roles at 3 other companies
- ΑΝΤΡΗ ΑΓΓΕΛΙΔΟΥOwner
- ANDREY GANINEDirector
- ANDREY VOROBIEVDirector
- ANASELL ENTERPISES LIMITEDAlso holds roles at 2 other companies
- ΑΓΓΕΛΟΣ ΔΑΥΙΔDirector
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- APPLIED GAMING SOLUTIONS INTERNATIONAL INC. LIMITEDAlso holds roles at 3 other companies
- GAIL A. VICKERYAssistant Secretary
- GAIL A. VICKERYDirector
- DAVID AFTERGOODDirector
- ASTIRCAN TRADERS LIMITEDAlso holds roles at 2 other companies
- ALICHER TADJIEVDirector
- MOUKHABBAT NOUROVDirector
- B.C.D. TRADING LIMITEDAlso holds roles at 3 other companies
- ALEKSANDAR HRISTICDirector
- BLAGOJE HRISTICDirector
- DIMITRIJE HRISTICDirector
- B.H.L. LIMITEDAlso holds roles at 2 other companies
- BREWERY HOLDINGS LIMITEDDirector
- OGIER SECRETARIES LIMITEDAssistant Secretary
- BETIN 1 PROAlso holds roles at 3 other companies
- D & E QUICKLINE SERVICES LTDOwner
- IVANKA DEBELJAKDirector
- MIHALJO STEFANOVICDirector
- BLANCWEST TRADING LIMITEDAlso holds roles at 2 other companies
- ΔΕΣΠΟΙΝΑ ΚΟΝΤΟΛΕΦΑDirector
- ΔΗΜΗΤΡΙΟΣ ΚΑΚΑΒΑΣDirector
- BYRONVEST ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ALICHER TADJIEVDirector
- MOUKHABBAT NOUROVDirector
- C.A.I.F. INVESTMENT FUND LIMITEDAlso holds roles at 2 other companies
- ΑΘΗΝΑ ΦΑΝΤΗDirector
- ΑΚΗΣ ΦΑΝΤΗΣDirector
- CAPEFORD LIMITEDAlso holds roles at 2 other companies
- MIKHAIL BASKHANOVDirector
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- DAMACO TRADING LIMITEDAlso holds roles at 2 other companies
- MAHER DOGMOCHDirector
- WAEL DOGMOCHDirector
- DARSAY ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΙΔΗΣDirector
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- DAYFAIR TRADING LIMITEDAlso holds roles at 2 other companies
- ΝΤΙΝΑ ΑΡΙΣΤΕΙΔΟΥDirector
- ΚΩΣΤΑΣ ΑΡΙΣΤΕΙΔΗΣDirector
- DENISAN TRADING LIMITEDAlso holds roles at 3 other companies
- ΣΤΕΛΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣDirector
- ΧΑΡΙΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- ΑΛΕΚΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- DENWAY TRADING LIMITEDAlso holds roles at 5 other companies
- ANATOLY P. ZAITCEVDirector
- ILYA MANYKDirector
- SVETLANA G. ALOUGOVADirector
- DOALEN ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥDirector
- DUMANE TRADING LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΙΔΗΣDirector
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- EGABROOM SERVICES LIMITEDAlso holds roles at 3 other companies
- LUCY STRATULATEDirector
- DAVID A. JONESDirector
- JAMES G. MCKEEDirector
- EMAWAY TRADING LIMITEDAlso holds roles at 2 other companies
- ΚΑΛΙΑ ΝΕΟΦΥΤΟΥDirector
- ΜΑΡΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣDirector
- ENCALL ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- RITA HORTONDirector
- ROBERT H. HORTONDirector
- SVETLANA S. KOVALCHUKDirector
- GEODOR TRADING LIMITEDAlso holds roles at 2 other companies
- ΔΩΡΑ ΑΧΙΛΛΕΩΣDirector
- ΓΕΩΡΓΙΑ ΑΧΙΛΛΕΩΣDirector
- GILLARO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΓΓΕΛΟΣ ΔΑΥΙΔDirector
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- GLENWOOD COMMERCE LIMITEDAlso holds roles at 2 other companies
- CHAKHOVTSEV VADIMDirector
- G. TASHEV CO. LIMITEDSecretary
- H&S FLAVOR BOOSTERSAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΛΟΙΖΟΥOwner
- ΔΗΜΗΤΡΙΟΣ Π. ΚΟΡΟΠΟΥΛΗΣDirector
- ΕΙΡΗΝΗ Α. ΠΑΝΑΓΙΩΤΑΡΟΥDirector
- HARGRAVES TRADING LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥDirector
- HIGHREED TRADING LIMITEDAlso holds roles at 2 other companies
- ALEXEY KALININDirector
- ARNE TREHOLTDirector
- IMPRIMAT RAW MATERIALS TRADING COMPANY (CYPRUS) LIMITEDAlso holds roles at 1 other company
- FRANZ UNTERHOFERDirector
- INTER-ELITE DISTRIBUTION CO. (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- OLEXIY MONARSHUKDirector
- SOTERIS BOULENGERISDirector
- IRMAND TRADING LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥDirector
- IVER MANAGEMENT LIMITEDAlso holds roles at 6 other companies
- ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΑΝΝΑ ΑΠΟΥ ΣΙΑΑΠΑΝDirector
- ΓΙΩΤΑ ΠΙΤΤΑDirector
- J.A.A. INVESTORS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- ΧΡΙΣΤΙΝΑ ΔΡΑΚΟΥDirector
- K.P. CLIMACHOICEAlso holds roles at 2 other companies
- ANNAMAKI TRADING LTDOwner
- ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣDirector
- KARTATEK SOLUTIONSAlso holds roles at 3 other companies
- WMB MARKETECH LTDOwner
- GUERMAN TIMOCHENKODirector
- ΧΡΙΣΤΙΝΑ ΔΡΑΚΟΥDirector
- KHEIR CERAMICSAlso holds roles at 2 other companies
- ART. ENGINEERS L.L.C.Owner
- ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣDirector
- LAGOTEN SHIPPING LIMITEDAlso holds roles at 3 other companies
- ΑΓΓΕΛΟΣ ΔΑΥΙΔDirector
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥ Για ΜΑΡΙΟΣ ΗΛΙΑΔΗΣAlternate Director
- LOTHBURY MARINE LIMITEDAlso holds roles at 2 other companies
- NICOLAY KURTSEBADirector
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣSecretary
- LOWBROOK ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΕΥΗ ΑΡΓΥΡΟΥDirector
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
- LPH STUDIOAlso holds roles at 2 other companies
- ΛΟΥΙΖΑ ΠΗΛΕΙΔΟΥ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥOwner
- ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣDirector
- M.E.L. MOTOR ENERGY LIMITEDAlso holds roles at 2 other companies
- AGATA DUBINSKADirector
- KRUPA KRZYSZTOFDirector
- M.K. PRIVATE SECURITY SERVICESAlso holds roles at 2 other companies
- ΣΤΥΛΙΑΝΟΣ ΜΙΧΑΗΛOwner
- ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣDirector
- MACRO CORPORATION FINANCIAL SERVICES (CYPRUS) LIMITEDAlso holds roles at 4 other companies
- ALLAN TREVOR WAINDirector
- JEREMY RUPERT SLOCOMBE BRANDDirector
- RALPH I. SHIPLEYDirector
- MAESTRO ENTERTAINMENT (FAMAGUSTA) LIMITEDAlso holds roles at 4 other companies
- ΑΛΕΚΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- ΔΗΜΗΤΡΗΣ Λ. ΧΡΙΣΤΟΦΗDirector
- ΛΟΥΙΣ Δ. ΧΡΙΣΤΟΦΗDirector
- MAESTRO ENTERTAINMENT LIMITEDAlso holds roles at 3 other companies
- ΑΛΕΚΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- ΣΤΕΛΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣDirector
- ΧΑΡΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- MALONEY (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- DAVID COOKDirector
- DAVID W SLAUENWHITEDirector
- PETER HODirector
- MARIPAMB DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΠΑΝΤΕΛΗDirector
- ΧΑΡΑΛΑΜΠΟΣ Π ΚΥΡΙΑΚΟΥDirector
- MARLINGTON LIMITEDAlso holds roles at 2 other companies
- VLADIMIR MAXIMOVDirector
- ANATOLIY NEKLUTOVDirector
- MASTERS CRUISE AND FERRY SHIPBROKING LIMITEDAlso holds roles at 1 other company
- ΔΗΜΟΣΘΕΝΗΣ ΒΕΡΜΑΔΑΚΗΣDirector
- MAYCEL TRADING LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥDirector
- MAYRICH TRADING LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥDirector
- ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣDirector
- MELIANCO TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΓΓΕΛΟΣ ΔΑΥΙΔDirector
- ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΙΔΗΣDirector
- MEPRIMO SHIPPING LIMITEDAlso holds roles at 2 other companies
- ΑΓΓΕΛΟΣ ΔΑΥΙΔDirector
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- METOLSONS TRADE LIMITEDAlso holds roles at 2 other companies
- DUSAN RADAKOVICDirector
- SVETISLAV STAMENOVICDirector
- MISS BALLOONSAlso holds roles at 3 other companies
- KAZ ZMENGOwner
- DEJAN RALEVICDirector
- DRAGOSLAV RALEVICDirector
- MOUNT ASSINIBOINE SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- LAVINA M. GILLILANDDirector
- WILLIAM G. GILLILANDDirector
- MTS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- ΑΓΓΕΛΟΣ ΔΑΥΙΔDirector
- N.A. HORIZON CLINICAlso holds roles at 2 other companies
- DR NIKI AGATHOKLEOUS DLCOwner
- ΜΙΧΑΛΗΣ ΜΑΥΡΗDirector
- N.E.C. CONSULTANCY LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥDirector
- NADBETH INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΛΩΡΑ ΣΤΥΛΙΑΝΟΥDirector
- ΧΡΙΣΤΙΝΑ ΔΡΑΚΟΥDirector
- NET POINT PUBLISHING AND ADVERTISING LIMITEDAlso holds roles at 1 other company
- KHALED KHUDAIR AL-MASHAANDirector
- NEVDECO SHIPPING LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥDirector
- NEWEST LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΙΔΗΣDirector
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- OFFENHAM HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΕΥΗ ΑΡΓΥΡΟΥDirector
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
- OLEGO ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- ΧΡΙΣΤΙΝΑ ΔΡΑΚΟΥDirector
- PACKINVEST HOLDINGS LIMITEDAlso holds roles at 3 other companies
- DAVID PARSONSDirector
- ΔΗΜΗΤΡΙΟΣ ΛΟΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΤΑΜΠΟΥΡΛΟΣDirector
- PIONEERING WEALTH MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- ΧΡΙΣΤΙΝΑ ΚΑΠΑΡΤΗDirector
- PRANNOD HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥDirector
- ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣDirector
- PRIMMEN SHIPPING LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣDirector
- PRODAK ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- CHUBOUKOV VLADIMIR VALENTINOVICHDirector
- ZELENIN VADIM VIKTOROVICHDirector
- RAYORE LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΙΔΗΣDirector
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- RENELL OVERSEAS LIMITEDAlso holds roles at 2 other companies
- VALENTYN SAPOZHKOVDirector
- VLADIMIR KOPELMANDirector
- RESTANA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥDirector
- RICHLAND TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΓΓΕΛΟΣ ΔΑΥΙΔDirector
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- RICHSAN ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΑΠΟΣΤΟΛΟΣ ΓΡΙΒΑΣDirector
- ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥDirector
- RICOFIELDS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- ΧΡΙΣΤΙΝΑ ΔΡΑΚΟΥDirector
- RIM RUSSIAN EMERGING MARKETS LIMITEDAlso holds roles at 2 other companies
- ARNE TREHOLTDirector
- OLEG GORELOVDirector
- RIVERDANE TRADE LIMITEDAlso holds roles at 3 other companies
- DESMOND ROGER REOCHDirector
- ΛΩΡΑ ΣΤΥΛΙΑΝΟΥDirector
- ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥDirector
- SANLAY TRADING LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥDirector
- STARDARE TRADING LIMITEDAlso holds roles at 4 other companies
- MANAL ADEL YOUSSEF KHALILDirector
- NEAMAT ADEL YOUSSEF KHALILDirector
- SALAH ADEL YOUSSEF KHALILDirector
- TCC (TATARSTAN) COMMERCE (CY) LIMITEDAlso holds roles at 4 other companies
- ARNE TREHOLTDirector
- BELLA ABLAEVADirector
- NURI MOUSTAFAEVDirector
- TERADEN ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- DRAGANA MILUTINOVICDirector
- MILANA MILUTINOVICDirector
- UNELEM CONSULTING ENGINEERAlso holds roles at 4 other companies
- ΜΑΡΙΟΣ ΜΕΝΕΛΑΟΥOwner
- EAZAR PETROVSKIDirector
- LJUPCO SMILJAMOVDirector
- UNIVERSAL ROLLING MILLS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥDirector
- WOOLWORTH ZENONAlso holds roles at 7 other companies
- F.W. WOOLWORTH & CO. (CYPRUS) LIMITEDOwner
- ΑΧΙΛΛΕΑΣ Γ. ΣΚΛΑΤΙΝΙΩΤΗΣDirector
- ΘΕΟΔΟΣΙΑ ΣΚΛΑΤΙΝΙΩΤΗDirector
- ZENIGA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥDirector
- ΑΓΚΙΣΤΡIAAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΘΩΜΑOwner
- ZORAN DRAKULICDirector
- ZORAN KORACDirector
- ΓΘ ΣΙΑΗΛΟΥ ΠΕΡΙΠΤΕΡΑAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΙΑΗΛΟΥOwner
- ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣDirector
118 parties · 0 current. Ceased and resigned records are retained as history.