ΜΑΡΙΑ ΠΟΛΥΚΑΡΠΟΥ ΠΟΤΣΟΥ
ΜΑΡΙΑ ΠΟΛΥΚΑΡΠΟΥ ΠΟΤΣΟΥ — Cyprus person. 18 holdings. Cited to 1 registry.
Controls or directs 18 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 18 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.
- ΜΑΡΙΑ ΠΟΛΥΚΑΡΠΟΥ ΠΟΤΣΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΠΟΛΥΚΑΡΠΟΥ ΠΟΤΣΟΥ — 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 ΜΑΡΙΑ ΠΟΛΥΚΑΡΠΟΥ ΠΟΤΣΟΥ 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
Nothing further on ΜΑΡΙΑ ΠΟΛΥΚΑΡΠΟΥ ΠΟΤΣΟΥ is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 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.
- CASRANCO ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- ΝΙΚΟΣ ΑΛΕΚΟΣ ΝΙΚΟΛΑΟΥDirector
- EFS CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- JONATHAN WALLISDirector
- NATARES ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- MARK VAN DEVELDEDirector
- ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥDirector
- NEMUNO BANGA GROUP HOLDING LIMITEDAlso holds roles at 5 other companies
- ΝΙΚΟΣ-ΑΛΕΚΟΣ ΝΙΚΟΛΑΟΥDirector
- BORIS BLAGERMANNDirector
- CHRISTOPH HERBSTDirector
- PEJECO LIMITEDAlso holds roles at 2 other companies
- MARK VAN DEVELDEDirector
- ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥDirector
- S.D.R. (FAR EAST) TRADING LIMITEDAlso holds roles at 2 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- ΝΙΚΟΣ ΑΛΕΚΟΣ ΝΙΚΟΛΑΟΥDirector
- WHYTEA LIMITEDAlso holds roles at 2 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- NIKOLA TOSICDirector
- WINDFLOW HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΑΛΕΚΟΣ ΝΙΚΟΛΑΟΥDirector
- CONFUCIUS SERVICES LIMITEDSecretary
- ZAVLA LIMITEDAlso holds roles at 2 other companies
- MARK R. VANDEVELDEDirector
- ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥDirector
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΜΑΡΙΑ ΠΟΛΥΚΑΡΠΟΥ ΠΟΤΣΟΥ?
- What is ΜΑΡΙΑ ΠΟΛΥΚΑΡΠΟΥ ΠΟΤΣΟΥ's risk level?
- Where does ΜΑΡΙΑ ΠΟΛΥΚΑΡΠΟΥ ΠΟΤΣΟΥ appear across sources?