ΑΝΑΣΤΑΣΙΟΣ ΜΥΛΩΝΑΣ
Controls or directs 26 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 26 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 ΜΥΛΩΝΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΑΣΤΑΣΙΟΣ ΜΥΛΩΝΑΣ — 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 ΜΥΛΩΝΑΣ 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
21 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.
- A.M. PROEST LTDAlso holds roles at 5 other companies
- ΜΑΙΡΗ ΚΟΛΙΟΥDirector
- ΝΙΚΟΛΑΟΣ ΚΟΛΙΟΣDirector
- SEMESTRIA SECRETARIAL LIMITEDSecretary
- B.N.M INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- BEN AYON AVRAHAMDirector
- NIMRODI YACOBDirector
- FUERO LTDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥDirector
- ΘΑΛΕΙΑ ΡΑΦΤΟΠΟΥΛΟΥSecretary
- ΘΑΛΕΙΑ ΡΑΦΤΟΠΟΥΛΟΥDirector
- KOLIOS CYPRUS DAIRY LTDAlso holds roles at 4 other companies
- ΝΙΚΟΛΑΟΣ ΚΟΛΙΟΣDirector
- SEMESTRIA SECRETARIAL LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- L.G.I. ATRIUM PALACEAlso holds roles at 2 other companies
- STABILITY COURT LIMITEDOwner
- ΓΙΑΝΝΟΣ Γ. ΓΕΩΡΓΙΑΔΗΣΟμόρρυθμος Συνέταιρος
- LVK INVESTMENTS LTDAlso holds roles at 2 other companies
- SEMESTRIA SECRETARIAL LIMITEDSecretary
- ΚΡΕΩΝ ΛΟΥΚΑΣ ΒΑΣΙΛΗΑΣDirector
- OPTEAMUM ASSOCIATES (GLOBAL) LTDAlso holds roles at 1 other company
- SEMESTRIA SECRETARIAL LIMITEDSecretary
- RIVERBANK KITI EXCLUSIVE RESIDENCES LTDAlso holds roles at 2 other companies
- AVRAHAM BEN AYONDirector
- SEMESTRIA SECRETARIAL LIMITEDSecretary
- SEA ONE LAND DEVELOPERS LIMITEDAlso holds roles at 3 other companies
- ELIOR GABAYDirector
- ELIYAHU BEN AYUNDirector
- SEMESTRIA SECRETARIAL LIMITEDSecretary
- SUNSET TRAILS KITI APTS LTDAlso holds roles at 2 other companies
- AVRAHAM BEN AYONDirector
- SEMESTRIA SECRETARIAL LIMITEDSecretary
21 parties · 0 current. Ceased and resigned records are retained as history.