HOANG GIA MAI
Controls or directs 18 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 18 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.
- HOANG GIA MAI
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HOANG GIA MAI — 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 HOANG GIA MAI 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
18 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.
- AQUA-G HOLDING LIMITEDAlso holds roles at 6 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- JACQUES RAYMOND ERNIDirector
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
- C-BLUE LIMITEDAlso holds roles at 6 other companies
- BENJAMIN WASEMDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗDirector
- C-BRENNA LIMITEDAlso holds roles at 3 other companies
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗSecretary
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗDirector
- ΠΑΝΤΕΛΙΤΣΑ ΓΕΩΡΓΙΑΔΗDirector
- CAPEFAR LIMITEDAlso holds roles at 3 other companies
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗSecretary
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗDirector
- ΠΑΝΤΕΛΙΤΣΑ ΓΕΩΡΓΙΑΔΗDirector
- CENTROSUN HOLDINGS LIMITEDAlso holds roles at 6 other companies
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
- ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
- FOREBAY LIMITEDAlso holds roles at 6 other companies
- JACQUES RAYMOND ERNIDirector
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
- ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗDirector
- GUNVOR EMPLOYEE SHARE PLAN LIMITEDAlso holds roles at 4 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗDirector
- ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗDirector
- GUNVOR GROUP LTDAlso holds roles at 6 other companies
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗDirector
- ΜΕΝΕΛΑΟΣ ΠΙΣΣΟΥΡΙΟΣDirector
- ΡΟΥΠΕΝ ΤΑΒΙΤΙΑΝAssistant Secretary
- GUNVOR INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗSecretary
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗDirector
- ΠΑΝΤΕΛΙΤΣΑ ΓΕΩΡΓΙΑΔΗDirector
- GUNVOR SERVICES (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗSecretary
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗDirector
- ΠΑΝΤΕΛΙΤΣΑ ΓΕΩΡΓΙΑΔΗDirector
- JAYBAY LIMITEDAlso holds roles at 3 other companies
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗSecretary
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗDirector
- ΠΑΝΤΕΛΙΤΣΑ ΓΕΩΡΓΙΑΔΗDirector
- NEROBREEZE LIMITEDAlso holds roles at 4 other companies
- GARY NELSON PEDERSENDirector
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗSecretary
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗDirector
- NUOVOBLUE LIMITEDAlso holds roles at 3 other companies
- ΠΑΝΤΕΛΙΤΣΑ ΓΕΩΡΓΙΑΔΗDirector
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗSecretary
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗDirector
- PLUSBAY LIMITEDAlso holds roles at 5 other companies
- ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗDirector
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- SANDBROOK LIMITEDAlso holds roles at 6 other companies
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- SANDMARK LIMITEDAlso holds roles at 3 other companies
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗSecretary
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗDirector
- ΠΑΝΤΕΛΙΤΣΑ ΓΕΩΡΓΙΑΔΗDirector
- SANDMASTER LIMITEDAlso holds roles at 5 other companies
- BENJAMIN WASEMDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗDirector
- VANDERBLUE LIMITEDAlso holds roles at 6 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- JEAN-BAPTISTE LECLERCQDirector
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗDirector
18 parties · 0 current. Ceased and resigned records are retained as history.