KATERINA VAMIALIS
KATERINA VAMIALIS — UK company (icij:icijol-56060835). 2 holdings. Cited to 1 registry.
Ownership & control
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.
- KATERINA VAMIALIS
- ORMOS VENTURES LIMITED· shareholder of
- AEORA LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KATERINA VAMIALIS — 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 KATERINA VAMIALIS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on KATERINA VAMIALIS is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- AEORA LIMITEDAlso holds roles at 4 other companies
- DENISE MARIE FALZONsecretary of
- ALEXANDROS PSARROPOULOSshareholder of
- AEQUITAS MANAGEMENT LIMITEDdirector of
- ORMOS VENTURES LIMITEDAlso holds roles at 5 other companies
- DENISE FALZONsecretary of
- ANNA VAMIALISshareholder of
- GEORGIOS VAMIALISshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KATERINA VAMIALIS?
- What is KATERINA VAMIALIS's risk level?
- Where does KATERINA VAMIALIS appear across sources?