ΓΙΑΝΝΗΣ ΠΕΣΛΙΚΑΣ
Controls or directs 30 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 30 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.
- ΓΙΑΝΝΗΣ ΠΕΣΛΙΚΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΑΝΝΗΣ ΠΕΣΛΙΚΑΣ — 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 ΓΙΑΝΝΗΣ ΠΕΣΛΙΚΑΣ 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
26 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.
- ALONTIO LTDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΝΑΝΣΙΑ ΚΟΥΤΣΟΥDirector
- BCE-USA LEASES OIL & GAS HOLDINGS LTDAlso holds roles at 3 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΝΑΝΣΙΑ ΚΟΥΤΣΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΧΡIΣΤΟΥDirector
- BONEMIA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΝΑΝΣΙΑ ΚΟΥΤΣΟΥDirector
- BRACK CAPITAL REAL ESTATE ( INDIA-CHINA ) GP LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΝΑΝΣΙΑ ΚΟΥΤΣΟΥDirector
- CORMIMCO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΝΑΝΣΙΑ ΚΟΥΤΣΟΥDirector
- COVAY LTDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΝΑΝΣΙΑ ΚΟΥΤΣΟΥDirector
- CROWNLEAGUE LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΝΑΝΣΙΑ ΚΟΥΤΣΟΥDirector
- CUTFREE SERVICES AND INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΧΡΗΣΤΟΥDirector
- CYSTREAM LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΝΑΝΣΙΑ ΚΟΥΤΣΟΥDirector
- ELIMONTE LIMITEDAlso holds roles at 2 other companies
- ΝΑΝΣΙΑ ΚΟΥΤΣΟΥDirector
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- GERZONE LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΝΑΝΣΙΑ ΚΟΥΤΣΟΥDirector
- KANGLEY LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΝΑΝΣΙΑ ΚΟΥΤΣΟΥDirector
- NAMELITA LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΝΑΝΣΙΑ ΚΟΥΤΣΟΥDirector
- OPELINUS LIMITEDAlso holds roles at 2 other companies
- ΝΑΝΣΙΑ ΚΟΥΤΣΟΥDirector
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- PARVENO LTDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΝΑΝΣΙΑ ΚΟΥΤΣΟΥDirector
- PERCARE LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΝΑΝΣΙΑ ΚΟΥΤΣΟΥDirector
- REDTONE LIMITEDAlso holds roles at 2 other companies
- ΝΑΝΣΙΑ ΚΟΥΤΣΟΥDirector
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- REINSTOCK LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΝΑΝΣΙΑ ΚΟΥΤΣΟΥDirector
- ROWMAN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΝΑΝΣΙΑ ΚΟΥΤΣΟΥDirector
- SHAMANIC ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΝΑΝΣΙΑ ΚΟΥΤΣΟΥDirector
- SOUTHPART TRADING LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΝΑΝΣΙΑ ΚΟΥΤΣΟΥDirector
- TERIAMO TRADING LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΝΑΝΣΙΑ ΚΟΥΤΣΟΥDirector
- WINGRADE LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΝΑΝΣΙΑ ΚΟΥΤΣΟΥDirector
- ZONEBRIDGE LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΝΑΝΣΙΑ ΚΟΥΤΣΟΥDirector
26 parties · 0 current. Ceased and resigned records are retained as history.