ΑΝΑΣΤΑΣΙΟΣ ΟΡΦΑΝΟΣ
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- ΑΝΑΣΤΑΣΙΟΣ ΟΡΦΑΝΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΑΣΤΑΣΙΟΣ ΟΡΦΑΝΟΣ — 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 ΑΝΑΣΤΑΣΙΟΣ ΟΡΦΑΝΟΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
7 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.
- ACTIV8 PHYSICAL THERAPYAlso holds roles at 4 other companies
- E.P.G.H PHYSIO DREAM TEAM ORAMA LTDOwner
- CYPROLIAISON LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΓΕΩΡΓΙΑΔΗΣDirector
- DINO KIDSAlso holds roles at 3 other companies
- V. NICOLAOU KINDERGARTENS LTDOwner
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥSecretary
- ΒΑΣΙΛΙΚΗ ΛΕΝΤΟΥΔΗDirector
- K.M. SEA FRONT FISH & CHIPS SHOPAlso holds roles at 3 other companies
- MC. AM. RESTAURANT LIMITEDOwner
- CYPROLIAISON LIMITEDSecretary
- ΒΑΣΙΛΙΚΗ ΛΕΝΤΟΥΔΗDirector
- MP CHIC EVENTSAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΘΕΟΦΑΝΟΥΣOwner
- CYPROLIAISON LIMITEDSecretary
- ΕΥΑΓΓΕΛΙΑ ΠΕΤΡΟΓΙΑΝΝΑΚΗDirector
- REZOLT CLEANING PRODUCTSAlso holds roles at 2 other companies
- ΙΩΑΝΝΗΣ Α ΜΟΣΧΟΓΙΑΝΝΗΣ & ΣΙΑ ΛΙΜΙΤΕΔOwner
- CYPROLIAISON LIMITEDSecretary
- Α.Δ.Χ. ΜΠΑΧΑΡΙAlso holds roles at 3 other companies
- ΑΛΕΞΑΝΔΡΑ ΑΛΕΞΑΝΔΡΟΥOwner
- CYPROLIAISON LIMITEDSecretary
- ΝΙΚΟΛΑΟΣ ΠΑΝΤΕΛΙΑΣDirector
- ΙΟΧΡΟΥΝ ΚΕΝΤΡΟ ΕΝΕΡΓΕΙΑΚΗΣ ΘΕΡΑΠΕΥΤΙΚΗΣ - ΕΥΕΞΙΑΣ & ΟΜΟΡΦΙΑΣAlso holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΑ ΕΥΡΙΠΙΔΟΥ ΣΙΕΦΤΑΛΗOwner
- CYPROLIAISON LIMITEDSecretary
- ΚΡΙΤΩΝ ΛΕΝΤΟΥΔΗΣDirector
7 parties · 0 current. Ceased and resigned records are retained as history.