ΓΕΩΡΓΙΑ ΚΑΦΚΑΛΙΑ
Controls or directs 12 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 12 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.
- ΓΕΩΡΓΙΑ ΚΑΦΚΑΛΙΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΕΩΡΓΙΑ ΚΑΦΚΑΛΙΑ — 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 ΓΕΩΡΓΙΑ ΚΑΦΚΑΛΙΑ 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
12 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.
- BKCG LIMITEDAlso holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- ΜΕΝΟΙΚΟΣ ΓΙΑΝΝΑΚΟΥDirector
- BONASPEC LIMITEDAlso holds roles at 2 other companies
- ZET SECRETARIAL LIMITEDSecretary
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- CAMBERLEY LIMITEDAlso holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΔΕΣΠΟΙΝΑ ΚΑΙΣΗDirector
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- COLGRADE LIMITEDAlso holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΜΟΝΙΑΤΗΣDirector
- ΦΕΙΔΙΑΣ ΠΗΛΕΙΔΗΣDirector
- DALESMOOR LIMITEDAlso holds roles at 2 other companies
- HARRY PANTELIDESDirector
- STARPLANET LIMITEDSecretary
- INFINCAP HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- ΜΕΝΟΙΚΟΣ ΓΙΑΝΝΑΚΟΥDirector
- METALDEALS LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- N.C. ROUSSOS (GERMASSOYIA) GARDENSAlso holds roles at 4 other companies
- NICOS CHR. ROUSSOS ESTATES LIMITEDOwner
- ΑΝΘΟΥΛΛΑ ΤΕΛΕΒΑΝΤΙΔΟΥDirector
- STARPLANET LIMITEDSecretary
- RANGEARROW LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- SALEBASE CONSULTANTS LTDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- VITALPOWER LIMITEDAlso holds roles at 3 other companies
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- WHITE SQUARE FINANCE LIMITEDAlso holds roles at 3 other companies
- COLY SECRETARIAL LIMITEDSecretary
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- ΜΕΝΟΙΚΟΣ ΓΙΑΝΝΑΚΟΥDirector
12 parties · 0 current. Ceased and resigned records are retained as history.