LIVE · CORPUS
SnitchScore · reading…
evidence coverage
●
ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣ
UnscoredPersonCY
The finding
Controls or directs 39 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 39 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
34 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.
- CHR. OPTICALMOND TRADEAlso holds roles at 5 other companies
- GEORGE CHRYSANTHOU LIMITEDOwner
- ΠΑΡIΣ ΓΑΒΡΙΗΛSecretary
- ΠΑΡΗΣ ΓΑΒΡΙΗΛDirector
- CONVERSA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣDirector
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣ Για ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣAlternate Director
- ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣDeputy Secretary
- DESTINEROL LIMITEDAlso holds roles at 4 other companies
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣDirector
- ΠΑΡΙΣ ΓΑΒΡΙΗΛSecretary
- DOVANOTE LIMITEDAlso holds roles at 4 other companies
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣDirector
- ΠΑΡIΣ ΓΑΒΡΙΗΛSecretary
- ERGOMAKERS LΙΜΙTΕDAlso holds roles at 10 other companies
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣ Για ΣΟΦΟΚΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥAlternate Director
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΜΙΧΑΛΗΣ ΣΠΥΡΟΥDirector
- GRECIAN SUN & SEA (HOLDING) LIMITEDAlso holds roles at 6 other companies
- ΚΩΣΤΑΣ ΧΑΤΖΗΜΑΡΚΟΣDirector
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΜΙΧΑΛΗΣ ΣΠΥΡΟΥDirector
- IPAREN LIMITEDAlso holds roles at 4 other companies
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΠΑΝΤΕΛΗΣ Μ. ΛΕΠΤΟΣDirector
- ΠΑΡIΣ ΓΑΒΡΙΗΛSecretary
- J & A FURNISHINGSAlso holds roles at 6 other companies
- ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ Για ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣAlternate Director
- ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary
- ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣDirector
- LEP PAFOS I.T. LIMITEDAlso holds roles at 5 other companies
- ΠΑΡIΣ ΓΑΒΡΙΗΛSecretary
- ΠΑΡΗΣ ΓΑΒΡΙΗΛDirector
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- LIMADEV PROPERTIES LTDAlso holds roles at 6 other companies
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΜΙΧΑΗΛ ΣΠΥΡΟΥDirector
- ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣDirector
- MARIDEMIA LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣDeputy Secretary
- ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣDirector
- MEDIHEALTH MEDICAL SERVICES LIMITEDAlso holds roles at 6 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΡΗΤΙΩΤΗΣSecretary
- ΜΙΧΑΗΛ Γ ΛΕΠΤΟΣDirector
- ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣDirector
- METRANIC LIMITEDAlso holds roles at 4 other companies
- ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣDirector
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΠΑΡIΣ ΓΑΒΡΙΗΛSecretary
- NEAPOLIS DEVELOPMENT PROPERTIES LIMITEDAlso holds roles at 7 other companies
- ΠΑΡΙΣ ΓΑΒΡΙΗΛ Για ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣAlternate Director
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣ Για ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣAlternate Director
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- NEAPOLIS EDUCATION PROPERTIES LIMITEDAlso holds roles at 7 other companies
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣ Για ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣAlternate Director
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΜΙΧΑΗΛ ΣΠΥΡΟΥDirector
- NEAPOLIS HEALTH PROPERTIES LIMITEDAlso holds roles at 7 other companies
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣ Για ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣAlternate Director
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΜΙΧΑΗΛ ΣΠΥΡΟΥDirector
- NEAPOLIS INNOVATION, RESEARCH & DEVELOPMENT CENTRE (NIRDC)Also holds roles at 6 other companies
- ΠΑΡΗΣ ΓΑΒΡΙΗΛDirector
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΜΙΧΑΗΛ ΣΠΥΡΟΥDirector
- NEAPOLIS PAFOS RESEARCH & INNOVATION CENTREAlso holds roles at 5 other companies
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΜΙΧΑΗΛ ΣΠΥΡΟΥDirector
- ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣDirector
- P.P. IASIS MEDICAL CENTER OF PAPHOS LIMITEDAlso holds roles at 9 other companies
- ΝΕΟΦΥΤΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- ΦΙΛΙΠΠΟΣ ΚΡΗΤΙΩΤΗΣDirector
- ΠΑΡIΣ ΓΑΒΡΙΗΛSecretary
- P.P. IRRIGATIONS AND SYSTEMS LTDAlso holds roles at 7 other companies
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣ Για ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣAlternate Director
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΜΙΧΑΗΛ ΣΠΥΡΟΥDirector
- PHOTO STUDIO CHARISAlso holds roles at 7 other companies
- ΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣOwner
- ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣDirector
- ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ Για ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣAlternate Director
- RACILA LTDAlso holds roles at 7 other companies
- ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣ Για ΠΑΝΤΕΛΗΣ M. ΛΕΠΤΟΣAlternate Director
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΜΙΧΑΗΛ ΣΠΥΡΟΥDirector
- REFOGEN LTDAlso holds roles at 10 other companies
- ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣ Για ΜΙΧΑΗΛ ΣΠΥΡΟΥAlternate Director
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣ Για ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣAlternate Director
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- RESITOURS LTDAlso holds roles at 2 other companies
- ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣDeputy Secretary
- ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣDirector
- SINGLE DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣSecretary
- ΠΑΝΤΕΛΗΣ M. ΛΕΠΤΟΣDeputy Secretary
- ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣDirector
- SOUTH ISLAND DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣDirector
- ΠΑΡΙΣ ΓΑΒΡΙΗΛ Για ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣAlternate Director
- ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary
- SUNPRIDE LIMITEDAlso holds roles at 5 other companies
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΜΙΧΑΗΛ ΣΠΥΡΟΥDirector
- ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣDirector
- TASIA MARIS SANDSAlso holds roles at 7 other companies
- BLUE STAR ESTATES LIMITEDOwner
- ΜΙΧΑΗΛ ΣΠΥΡΟΥDirector
- ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣDirector
- VENTUSIO LIMITEDAlso holds roles at 5 other companies
- ΠΑΡIΣ ΓΑΒΡΙΗΛSecretary
- ΠΑΡΙΣ ΓΑΒΡΙΗΛDirector
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- VESTA HOLDINGS LIMITEDAlso holds roles at 8 other companies
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣDirector
- ΠΑΝΤΕΛΗΣ Μ. ΛΕΠΤΟΣ Για ΣΤΑΥΡΟΣ ΛΕΠΤΟΣAlternate Director
- VESTA HOLIDAYS LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣDeputy Secretary
- ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣDirector
- ZELIMA HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣ Για ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣAlternate Director
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΜΙΧΑΗΛ ΣΠΥΡΟΥDirector
- ΜΙΔΑΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔAlso holds roles at 6 other companies
- ΠΑΡIΣ ΓΑΒΡΙΗΛDeputy Secretary
- ΠΑΡIΣ ΓΑΒΡΙΗΛSecretary
- ΣΟΦΙΑ ΛΕΠΤΟΥDirector
- ΤΑ ΧΡΩΜΑΤΙΣΤΑ ΜΠΑΛΟΝΙΑAlso holds roles at 3 other companies
- ΧΡΙΣΤΙΝΑ ΜΙΛΤΙΑΔΟΥΣOwner
- ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣDirector
- ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣDeputy Secretary
34 parties · 0 current. Ceased and resigned records are retained as history.