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ΓΙΩΡΓΟΣ ΦΙΛΙΠΠΙΔΗΣ
UnscoredPersonCY
The finding
Controls or directs 37 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 37 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 ΦΙΛΙΠΠΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΩΡΓΟΣ ΦΙΛΙΠΠΙΔΗΣ — 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 ΦΙΛΙΠΠΙΔΗΣ 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 · FREE
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
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
/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.
- "ΑΓΙΟΣ ΞΕΝΟΦΩΝ" ΟΙΝΟΠΑΡΑΓΩΓΕΣAlso holds roles at 3 other companies
- ΞΑΝΘΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥOwner
- AXPHIL (SECRETARIAL) LIMITEDSecretary
- ΚΩΣΤΑΣ ΑΥΞΕΝΤΙΟΥDirector
- AXPHIL PROPERTIES (NICOSIA) LIMITEDAlso holds roles at 2 other companies
- AXPHIL (SECRETARIAL) LIMITEDSecretary
- ΚΩΣΤΑΣ ΑΥΞΕΝΤΙΟΥDirector
- COCONETIA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ΚΥΡΙΑΚΟΣ ΡΙΑΛΑΣDirector
- ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥDirector
- ΣΑΒΒΑΣ ΣΙΑΤΗΣDirector
- E.I.I. ELITE INCORPORATE LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΣΑΒΒΑΣ ΣΙΑΤΗΣDirector
- GIZET PAINTINGSAlso holds roles at 3 other companies
- "G & Z ENGINEERS LIMITED"Owner
- ΒΑΣΟΣ ΘΕΟΦΥΛΑΚΤΟΥΟμόρρυθμος Συνέταιρος
- ΚΩΣΤΑΣ ΑΥΞΕΝΤΙΟΥΟμόρρυθμος Συνέταιρος
- HOPHIL FINANCIAL SERVICES LIMITEDAlso holds roles at 5 other companies
- HOPHIL SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣDirector
- ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣDirector
- HOPHIL NOMINEES LIMITEDAlso holds roles at 4 other companies
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥDirector
- ΜΑΡΙΑ ΖΑΡΚΟΣSecretary
- ΜΑΡΙΑ ΖΑΡΚΟΣDirector
- HOPHIL PROPERTIES (NICOSIA) LIMITEDAlso holds roles at 3 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣDirector
- ΡΟΗΣ ΠΟΤΑΜΙΤΗΣDirector
- HOPHIL SERVICES LIMITEDAlso holds roles at 4 other companies
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥDirector
- ΜΑΡΙΑ ΖΑΡΚΟΣSecretary
- ΜΑΡΙΑ ΖΑΡΚΟΥDirector
- HOPHIL TRUSTEES LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΣ ΦΙΛΙΠΠΙΔΗΣSecretary
- ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΣ ΦΙΛΙΠΠΙΔΗΣDirector
- ΠΑΥΛΟΣ ΦΙΛΙΠΠΙΔΗΣDirector
- HORWATH PHILIPPIDES GNOSIS LIMITEDAlso holds roles at 3 other companies
- HOPHIL SECRETARIAL LIMITEDSecretary
- ΚΡΙΣ ΜΑΡΔΑΠΙΤΤΑΣDirector
- ΣΤΕΛΙΟΣ ΠΡΟΔΡΟΜΙΤΗΣDirector
- IIL MANAGEMENT LTDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΣΑΒΒΑΣ ΣΙΑΤΗΣDirector
- INTRACON INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ME & EL L.L.C.Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΣΤΑΥΡΟΥDirector
- ΣΤΕΛΛΑ ΦΙΛΙΠΠΙΔΟΥSecretary
- NEW DIVISION PUBAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣΟμόρρυθμος Συνέταιρος
- ΡΟΗΣ ΠΟΤΑΜΙΤΗΣΟμόρρυθμος Συνέταιρος
- ONE PLUS CAPITAL LIMITEDAlso holds roles at 4 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΒΑΣΙΛΕΙΟΣ ΚΑΙΛΗΣDirector
- ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- ONE PLUS CAPITAL PROPERTY VENTURES FUND AIFLNP V.C.I.C. LTDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΣΑΒΒΑΣ ΣΙΑΤΗΣDirector
- ONE PLUS HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ΜΑΡΙΑ ΖΑΡΚΟΥDirector
- ΜΑΡΙΟΣ ΤΖΙΩΡΤΖΗΣDirector
- ΣΑΒΒΑΣ ΣΙΑΤΗΣDirector
- ONE PLUS PRIVATE EQUITY LIMITEDAlso holds roles at 3 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΣ ΦΙΛΙΠΠΙΔΗΣDirector
- ΠΑΥΛΟΣ ΦΙΛΙΠΠΙΔΗΣDirector
- ONE WORLD FIDUCIARIES LIMITEDAlso holds roles at 4 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΣ ΦΙΛΙΠΠΙΔΗΣDirector
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥDirector
- PAVLITELIS LIMITEDAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΡΙΑΛΑΣDirector
- ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥDirector
- ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣSecretary
- PELEAS RE-INSURANCE BROKERS LIMITEDAlso holds roles at 4 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΥΨΑΡΙΔΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣDirector
- RN TEAM UTILITY (''RNTU'') LIMITEDAlso holds roles at 3 other companies
- REMY, ELIE, SIMON, ANDRE NAULEAUDirector
- UNITED SECRETARIES (CYPRUS) LIMITEDSecretary
- ΣΑΒΒΑΣ ΣΙΑΤΗΣDirector
- TRADE & FINANCE LIMITEDAlso holds roles at 8 other companies
- LUDGATE SECRETARIAL SERVICES LTDSecretary
- ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΑΥΛΟΥAuthorised Person
- ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΑΥΛΟΥDirector
- TRADOLA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΡΙΑΛΑΣDirector
- ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥDirector
- ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣSecretary
- UNITED MANAGEMENT (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΣΑΒΒΑΣ ΣΙΑΤΗΣDirector
- VINTELLI NOMINEE SERVICES LTDAlso holds roles at 3 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΣΑΒΒΑΣ ΣΙΑΤΗΣDirector
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥDirector
- VINTELLI TRUSTEE SERVICES LTDAlso holds roles at 3 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥDirector
- ΣΑΒΒΑΣ ΣΙΑΤΗΣDirector
- ΦΑΡΜΑΚΕΙΟΝ "ΑΝΝΙΤΑ"Also holds roles at 3 other companies
- ΑΝΝΙΤΑ ΠΑΠΑΔΟΥΡΗOwner
- ΚΩΣΤΑΣ ΑΥΞΕΝΤΙΟΥΟμόρρυθμος Συνέταιρος
- ΒΑΣΟΣ ΘΕΟΦΥΛΑΚΤΟΥΟμόρρυθμος Συνέταιρος
34 parties · 0 current. Ceased and resigned records are retained as history.