- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- ΓΙΩΡΓΟΣ ΠΑΥΛΑΚΟΥΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΩΡΓΟΣ ΠΑΥΛΑΚΟΥΔΗΣ — 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 ΓΙΩΡΓΟΣ ΠΑΥΛΑΚΟΥΔΗΣ 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
4 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.
- AAL INVESTMENT LIMITEDAlso holds roles at 4 other companies
- AHMAD ABDALLAH MAH'D ABDEL LATIFSecretary
- AHMAD ABDALLAH MAH'D ABDEL LATIFDirector
- JAMES TRESCOTHICKDirector
- DOO FINANCIAL CYPRUS LIMITEDAlso holds roles at 5 other companies
- AMF GLOBAL SERVICES LIMITEDSecretary
- CHEN JUNJIEDirector
- ΑΝΔΡΕΑΣ ΛΑΜΠΡΟΥDirector
- RED MARS CAPITAL LTDAlso holds roles at 2 other companies
- ΜΑΡΙΝΟΣ ΑΓΓΕΛΙΔΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥSecretary
4 parties · 0 current. Ceased and resigned records are retained as history.