ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣ
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣ
- ASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTD· Director· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣ — 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 ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣ 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
8 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.
- ASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTDAlso holds roles at 9 other companies
- GLEB KOZLOVDirector
- ΑΝΔΡΕΑΣ ΒΑΣΙΛΟΠΟΥΛΟΣDirector
- ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ECOMMBX INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- ΒΑΣΙΛΕΙΟΣ ΙΩΑΝΝΟΥDirector
- ΓΡΗΓΟΡΗΣ ΔΕΛΛΑΣSecretary
- ΓΡΗΓΟΡΗΣ ΔΕΛΛΑΣDirector
- ECOMMBX LIMITEDAlso holds roles at 9 other companies
- ALEKSEJS SJARKIDirector
- ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΓΙΑΓΚΟΣ ΔΗΜΗΤΡΙΟΥDirector
- MK MARIO HAIR SALONAlso holds roles at 9 other companies
- ΜΑΡΙΟΣ ΚΩΣΤΑOwner
- GEORGES SAGHBINIDirector
- KHALIL ANIS KHALIL NASRDirector
- SEIBELS CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΛΕΚΟΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΛΕΚΟΣDirector
- STRATOS EUROPE LIMITEDAlso holds roles at 6 other companies
- JUAN MIGUEL CAFEDirector
- SCRIBACO LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΚΤΩΡΙΔΗΣDirector
- TFI ECOMMPAY LTDAlso holds roles at 6 other companies
- ALEKSEJS SJARKIDirector
- PRUSEC LIMITEDSecretary
- ΜΑΡΙΑ ΘΕΟΔΩΡΟΥDirector
8 parties · 0 current. Ceased and resigned records are retained as history.