- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
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.
- ΠΑΥΛΟΣ ΚΑΚΟΠΙΕΡΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΥΛΟΣ ΚΑΚΟΠΙΕΡΟΣ — 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 ΠΑΥΛΟΣ ΚΑΚΟΠΙΕΡΟΣ 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
13 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.
- D.A.D. HOLDINGS LIMITEDAlso holds roles at 3 other companies
- TUBA ΔΗΜΗΤΡΙΟΥDirector
- ΑΛΕΞΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΚΩΣΤΑΣ ΒΕΛΑΡΗΣAssistant Secretary
- DSTRKT 82Also holds roles at 3 other companies
- ΜΑΡΙΟΣ ΚΟΣΣΙΦΟΣOwner
- ΓΙΑΝΝΗΣ ΤΣΑΓΓΑΡΑΣDirector
- ΕΛΛΗ ΤΣΑΓΓΑΡΑDirector
- GEORGE-ANDON FASHIONAlso holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥOwner
- ΠΕΤΡΟΣ ΦΡ. ΒΡΑΧΑΣDirector
- ΑΛΕΞΑΝΔΡΟΣ ΔΗΜΗΤΡΙΟΥDirector
- GORA NAVIGATION COMPANY LIMITEDAlso holds roles at 4 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΠΕΤΡΟΣ ΒΡΑΧΑΣSecretary
- KUKAN ARCHITECTSAlso holds roles at 3 other companies
- ΠΑΥΛΟΣ ΣΙΔΕΡΗΣOwner
- ΒΑΣΟΣ ΑΝΔΡΟΝΙΚΟΥDirector
- ΕΛΛΗ ΤΣΑΓΓΑΡΑDirector
- MEDPRO LOANAlso holds roles at 3 other companies
- SOCIETE GENERALE CYPRUS LIMITEDOwner
- BRIGITTE GUNSTERDirector
- JURGEN GUNSTERDirector
- MOORINGS YACHT CHARTERS LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΑΛΕΞΗΣ ΔΗΜΗΤΡΙΟΥDirector
- NAVIMED YACHT CHARTERS LIMITEDAlso holds roles at 2 other companies
- ΛΙΛΙΑ ΓΕΩΡΓΙΟΥDirector
- ΠΕΤΡΟΣ ΒΡΑΧΑΣSecretary
- P.L.E. ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- C.PH.C. (TRUSTEE) LIMITEDDirector
- H. CL. SECRETARIAL SERVICES LIMITEDSecretary
- SHORT MAT BOWLSAlso holds roles at 3 other companies
- ΑΝΤΩΝΕΛΛΑ ΜΑΝΤΟΒΑΝΗOwner
- ΠΕΤΡΟΣ ΛΟΥΚΑΙΔΗΣDirector
- ΛΟΥΚΑΣ ΤΣΟΥΜΠΡΟΣDirector
13 parties · 0 current. Ceased and resigned records are retained as history.