ΓΕΩΡΓΙΑ ΤΣΙΑΚΚΙΡΟΥ
Controls or directs 200 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 200 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.
- ΓΕΩΡΓΙΑ ΤΣΙΑΚΚΙΡΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΕΩΡΓΙΑ ΤΣΙΑΚΚΙΡΟΥ — 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 ΓΕΩΡΓΙΑ ΤΣΙΑΚΚΙΡΟΥ 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
117 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.
- BALAGO SYSTEMS LIMITEDAlso holds roles at 2 other companies
- SCANDSERVE SECRETARIAL LTDSecretary
- ΜΑΡΙΑ ΓΕΩΡΓΙΟΥDirector
- C. HUNTER LTDAlso holds roles at 3 other companies
- LARS CHRISTER PERSSONDirector
- SCANDSERVE SECRETARIAL LTDSecretary
- ΘΕΟΦΑΝΩ ΚΑΚΑΘΥΜΗDirector
- CRYONELLA LIMITEDAlso holds roles at 2 other companies
- SCANDSERVE SECRETARIAL LTDSecretary
- ΜΑΡΙΑ ΓΕΩΡΓΙΟΥDirector
- NORDIC INTER-GLOBAL (CYPRUS) LIMITEDAlso holds roles at 1 other company
- FAST TRUST SERVICES LTDSecretary
- PEKEMA HOLDING LTDAlso holds roles at 3 other companies
- ΦΑΝΗ ΚΑΚΑΘΥΜΗDirector
- SCANDSERVE SECRETARIAL LTDSecretary
- ΚΕΡΣΤΙΝ ΜΑΤΕΛΕΙΝ ΠΕΡΣΣΟΝDirector
- ROARING 40 STRATEGY PARTNERS LTDAlso holds roles at 1 other company
- SCANDSERVE SECRETARIAL LTDSecretary
- STAFORIUM HOLDINGS LTDAlso holds roles at 2 other companies
- LOKEMOR LIMITEDSecretary
- ΜΑΡΙΑ ΓΕΩΡΓΙΟΥDirector
- UNITEL MEDIA LTDAlso holds roles at 3 other companies
- ΡΟΤΖΕΡ ΤΟΝΥ ΑΝΤΕΡΣ ΧΕΤΙΝDirector
- LARS AKE SODERGRENDirector
- LARS AKE SODERGRENSecretary
117 parties · 0 current. Ceased and resigned records are retained as history.