- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- ΓΑΛΑΤΕΙΑ ΚΑΣΙΝΟΥ
- ABEILLE ASSURANCES, SOCIETE ANONYME D'ASSURANCES INCENDIE, ACCIDENTS ET RISQUES DIVERS· Secretary· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΑΛΑΤΕΙΑ ΚΑΣΙΝΟΥ — 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 ΓΑΛΑΤΕΙΑ ΚΑΣΙΝΟΥ 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
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.
- ABEILLE ASSURANCES, SOCIETE ANONYME D'ASSURANCES INCENDIE, ACCIDENTS ET RISQUES DIVERSAlso holds roles at 21 other companies
- BERNARD BEAUSecretary
- BERNARD BEAUPEREDirector
- EMMANUEL GAUTIERDirector
- DYNAMIC STEEL COMPANY LIMITEDAlso holds roles at 11 other companies
- JORDAN COMPANY SECRETARIES LTDSecretary
- OLEG DAVVDYUKDirector
- ΠΟΠΗ ΧΡΙΣΤΟΔΟΥΛΟΥAuthorised Person
- ENNOIASOU TRADING LTDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΣΟΦΡΩΝΙΟΥSecretary
- ΕΡΑΤΩ ΑΝΤΩΝΙΟΥDirector
- G.S. FASHIONSAlso holds roles at 6 other companies
- ΓΕΩΡΓΙΟΣ ΣΑΒΒΑOwner
- ΕΥΗ ΑΝΑΣΤΑΣΙΑΔΟΥDirector
- ΠΑΡΑΣΚΕΥΑΣ ΚΥΡΙΑΚΙΔΗΣDirector
- JEDEVIA LIMITEDAlso holds roles at 3 other companies
- ΚΩΣΤΑΣ ΚΑΣΙΝΟΣDirector
- ΛΟΥΛΛΑ ΚΑΣΙΝΟΥDirector
- ΠΑΡΑΣΚΕΥΑΣ ΚΑΣΙΝΟΣDirector
- SUN OFF TENT MANUFACTURERSAlso holds roles at 5 other companies
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥOwner
- ΚΩΣΤΑΣ ΚΑΣΙΝΟΣSecretary
- ΚΩΣΤΑΣ ΚΑΣΙΝΟΣDirector
- THREE POINTS CASH AND CARRYAlso holds roles at 12 other companies
- ΓΕΩΡΓΙΟΣ ΚΡΙΤΙΩΤΗΣOwner
- ΑΝΔΡΕΑΣ Δ. ΛΟΡΔΟΣDirector
- ΑΝΔΡΕΑΝΗ ΙΩΝΙΔΟΥ - ΣΤΕΡΞDirector
7 parties · 0 current. Ceased and resigned records are retained as history.