MARTINA URSULA MEINDERS-MICHAEL
Controls or directs 21 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 21 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.
- MARTINA URSULA MEINDERS-MICHAEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTINA URSULA MEINDERS-MICHAEL — 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 MARTINA URSULA MEINDERS-MICHAEL 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
19 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.
- ALMANOVA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΔΕΛΦΟΘΕΑ ΣΑΒΒΑDirector
- BANDORO INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΔΕΛΦΟΘΕΑ ΣΑΒΒΑDirector
- ΕΛΕΝΗ ΚΛΕΑΝΘΟΥΣ Για ΑΔΕΛΦΟΘΕΑ ΣΑΒΒΑAlternate Director
- CONDOR BILBAO SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- JOHAN LOENNMARK WERNERDirector
- ΚΑΤΙΑ ΧΡΙΣΤΟΦΟΡΟΥ ΕΥΣΤΑΘΙΟΥDirector
- CONDOR BILBAO TWO SHIPPING COMPANY LIMITEDAlso holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
- CONDOR VALPARAISO SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- JOHAN LOENNMARK WERNERDirector
- ΚΑΤΙΑ ΧΡΙΣΤΟΦΟΡΟΥ ΕΥΣΤΑΘΙΟΥDirector
- CONDOR VALPARAISO TWO SHIPPING COMPANY LIMITEDAlso holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
- GRAL. SAN MARTIN CAR CARRIER LTDAlso holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- LAURA NOEMI LAVIA HAIDEMPERGHERDirector
- NICOLAI EIRIK LORENTZENDirector
- HOUSE DI SANTISAlso holds roles at 20 other companies
- DI SANTIS CATERING LTDOwner
- EUGEN ADAMIDirector
- MICHAEL WILLIAM BRADSHAWDirector
- PACIFIC SHORE SHIPPING COMPANY LIMITEDAlso holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
- ROSS CAR CARRIER LTDAlso holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- LAURA NOEMI LAVIA HAIDEMPERGHERDirector
- NICOLAI EIRIK LORENTZENDirector
19 parties · 0 current. Ceased and resigned records are retained as history.