ΚΡΕΩΝ ΦΙΛΕΑΣ ΤΣΑΚΟΣ
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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.
- ΚΡΕΩΝ ΦΙΛΕΑΣ ΤΣΑΚΟΣ
- EDT OFFSHORE EGYPT FOR PETROLEUM AND MARINE SERVICES UNDER THE PRIVATE FREE ZONES REGULATIONS· Authorised Person· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΡΕΩΝ ΦΙΛΕΑΣ ΤΣΑΚΟΣ — 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 ΚΡΕΩΝ ΦΙΛΕΑΣ ΤΣΑΚΟΣ 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
11 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.
- APL SHIPHOLDING LTDAlso holds roles at 3 other companies
- KARANTO SECRETARIAL LIMITEDSecretary
- ΔΑΡΕΙΟΣ ΓΕΩΡΓΙΟΣ ΜΕΛΑΣDirector
- ΜΙΧΑΗΛ ΠΕΛΕΓΚDirector
- EDT GROUP LTDAlso holds roles at 6 other companies
- GILES ADRIAN HEIMANNDirector
- NICOLA JANE MELASDirector
- ΑΙΑΣ ΤΣΑΚΟΣDirector
- EDT OFFSHORE EGYPT FOR PETROLEUM AND MARINE SERVICES UNDER THE PRIVATE FREE ZONES REGULATIONSAlso holds roles at 12 other companies
- ARIS DIMARATOS TCHACOSDirector
- DARIOS ORATIOS GEORGE MELASDirector
- DIMARATOS ARIS DIMARATOS TCHACOSDirector
- EDT SYNERGY SHIPMANAGEMENT LTDAlso holds roles at 6 other companies
- AJAY KUMAR CHAUDHRYDirector
- ANAND SASHIDHARANDirector
- GILES ADRIAN HEIMANNDirector
- FISHLEY STAR SHIPPING LIMITEDAlso holds roles at 3 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- MICHAEL PELEGDirector
- ΔΑΡΕΙΟΣ ΜΕΛΑΣDirector
- FURIO LOGISTICS SERVICES LTDAlso holds roles at 3 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- MICHAEL PELEGDirector
- ΔΑΡΕΙΟΣ ΓΕΩΡΓΙΟΣ ΜΕΛΑΣDirector
- FURIO LTDAlso holds roles at 3 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- MICHAEL PELEGDirector
- ΔΑΡΕΙΟΣ ΓΕΩΡΓΙΟΣ ΜΕΛΑΣDirector
- FURIO MAINTENANCE LTDAlso holds roles at 3 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- MICHAEL PELEGDirector
- ΔΑΡΕΙΟΣ ΓΕΩΡΓΙΟΣ ΜΕΛΑΣDirector
- FURIO MARINA OPERATIONS LTDAlso holds roles at 3 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- MICHAEL PELEGDirector
- ΔΑΡΕΙΟΣ ΓΕΩΡΓΙΟΣ ΜΕΛΑΣDirector
- FURIO PORT OPERATIONS LTDAlso holds roles at 3 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- MICHAEL PELEGDirector
- ΔΑΡΕΙΟΣ ΓΕΩΡΓΙΟΣ ΜΕΛΑΣDirector
- FURIO YACHT & VESSEL REPAIR LTDAlso holds roles at 3 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- MICHAEL PELEGDirector
- ΔΑΡΕΙΟΣ ΓΕΩΡΓΙΟΣ ΜΕΛΑΣDirector
11 parties · 0 current. Ceased and resigned records are retained as history.