ΓΙΑΝΝΗΣ ΠΕΤΣΑΣ
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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 ΠΕΤΣΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΑΝΝΗΣ ΠΕΤΣΑΣ — 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 ΠΕΤΣΑΣ 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
7 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.
- BUDGET INVESTMENTS (A&P) LTDAlso holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣ Για ΓΙΩΡΓΟΣ ΑΝΤΩΝΙΑΔΗΣAlternate Director
- ΑΝΔΡΕΑΣ ΠΕΤΣΑΣSecretary
- ΒΑΣΟΣ ΑΝΤΩΝΙΑΔΗΣDirector
- LEMISSOLER REEDEREI LIMITEDAlso holds roles at 9 other companies
- ΙΩΣΗΦ ΜΑΡΚΑΝΤΩΝΑΚΗΣDirector
- ΞΕΝΗΣ ΛΑΡΚΟΣDirector
- ΦΙΛΙΠΠΟΣ ΛΑΡΚΟΣDirector
- LUBE ONE (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΑΡΓΥΡΗΣ ΟΔΥΣΣΕΩΣSecretary
- ΑΡΓΥΡΗΣ ΟΔΥΣΣΕΩΣDirector
- P.K.A. CONSULTANCY SERVICES LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣSecretary
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣDirector
- ΝΑΣΟΣ ΚΤΩΡΙΔΗΣDirector
- STA.LIA TRADING LIMITEDAlso holds roles at 5 other companies
- ΑΡΓΥΡΗΣ ΟΔΥΣΣΕΩΣDirector
- ΓΕΩΡΓΙΟΣ ΜΟΥΣΚΙΔΗΣDirector
- ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΙΕΡΗΣSecretary
- WAVESTORM NAVIGATION LIMITEDAlso holds roles at 4 other companies
- ΦΙΛΙΠΠΟΣ ΦΙΛΗΣDirector
- E L C (COMPANY SECRETARIES) LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΟΚΙΝΙΔΗΣDirector
7 parties · 0 current. Ceased and resigned records are retained as history.