ΠΕΡΙΚΛΗΣ ΛΟΙΖΟΥ
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 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.
- ΠΕΡΙΚΛΗΣ ΛΟΙΖΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΕΡΙΚΛΗΣ ΛΟΙΖΟΥ — 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 ΠΕΡΙΚΛΗΣ ΛΟΙΖΟΥ 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
15 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.
- GNG FINANCE LIMITEDAlso holds roles at 3 other companies
- INTER JURA CY (DIRECTORS) LIMITEDDirector
- INTER JURA CY (MANAGEMENT) LIMITEDDirector
- INTER JURA CY (SERVICES) LIMITEDSecretary
- GNG GLOBAL INVEST LIMITEDAlso holds roles at 2 other companies
- INTER JURA CY (DIRECTORS) LIMITEDDirector
- INTER JURA CY (SERVICES) LIMITEDSecretary
- GNG INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- INTER JURA CY (DIRECTORS) LIMITEDDirector
- INTER JURA CY (SERVICES) LIMITEDSecretary
- GNG RETAIL LIMITEDAlso holds roles at 5 other companies
- FLORIAN HUTHDirector
- INTER JURA CY (SERVICES) LIMITEDSecretary
- KAMEN NIKOLOV ZAHARIEVDirector
- SAROUBAS LIMITEDAlso holds roles at 3 other companies
- CHRISTABEL DIRECTORS LIMITEDDirector
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΕΛΕΝΑ ΜΙΧΑΗΛDirector
- SVI DEVELOPMENT LIMITEDAlso holds roles at 3 other companies
- INTER JURA CY (DIRECTORS) LIMITEDDirector
- INTER JURA CY (SERVICES) LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΟΥΡΗΣDirector
- VI.AN HOLDING LIMITEDAlso holds roles at 8 other companies
- PAAVEL URMASDirector
- VITALII ANTONOVDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΨΑΛΗΣDirector
- VIDINCAL LIMITEDAlso holds roles at 3 other companies
- INTER JURA CY (DIRECTORS) LIMITEDDirector
- INTER JURA CY (SERVICES) LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΟΥΡΗΣDirector
15 parties · 0 current. Ceased and resigned records are retained as history.