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evidence coverage
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ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ Για ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥ
UnscoredPersonCY
The finding
Controls or directs 32 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 32 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ Για ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ Για ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ Για ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
32 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.
- ALMAPLUS LIMITEDAlso holds roles at 2 other companies
- GEOS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- ASSETPLUS LIMITEDAlso holds roles at 2 other companies
- GEOS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- ATHENSEASIDE TOP VIEW LIMITEDAlso holds roles at 3 other companies
- GEOS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- ΕΥΘΥΜΙΟΣ ΜΑΡΑΓΚΟΣDirector
- ATHENSWAY CENTRAL PROPERTIES LIMITEDAlso holds roles at 3 other companies
- GEOS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- ΕΥΘΥΜΙΟΣ ΜΑΡΑΓΚΟΣDirector
- BENEDICT FINANCE LIMITEDAlso holds roles at 2 other companies
- GEOS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- DICTAMUS RESIDENTIAL LIMITEDAlso holds roles at 2 other companies
- GEOS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- DIMITRIAKI CYPRUS LIMITEDAlso holds roles at 4 other companies
- GEOS SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΑΤΟΣDirector
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- DOLPHINCI TWENTY FIVE LIMITEDAlso holds roles at 2 other companies
- GEOS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- GREENSPIRE LIMITEDAlso holds roles at 2 other companies
- GEOS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- GREYINVEST LIMITEDAlso holds roles at 2 other companies
- GEOS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- INTERCHOICE LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- GEOS SECRETARIAL LIMITEDSecretary
- INTERWIDE LIMITEDAlso holds roles at 2 other companies
- GEOS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- MARCELLUS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- GEOS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- MARELEGEND LIMITEDAlso holds roles at 2 other companies
- GEOS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- MELOIBEACH INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- GEOS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- N. P. INSTITUTE OF MANAGEMENT DEVELOPMENTAlso holds roles at 3 other companies
- INFOTRONICS LIMITEDOwner
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- GEOS SECRETARIAL LIMITEDSecretary
- O E M G - OCEAN EAST MED MARINE AND GREEN TRADING - LIMITEDAlso holds roles at 2 other companies
- GEOS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- PLUSWAY LIMITEDAlso holds roles at 2 other companies
- GEOS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- POINTASSET LIMITEDAlso holds roles at 2 other companies
- GEOS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- SAINT LEO FINANCE LIMITEDAlso holds roles at 2 other companies
- GEOS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- SINGLE PURPOSE VEHICLE NINE LIMITEDAlso holds roles at 2 other companies
- GEOS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- SPACE DEAL LIMITEDAlso holds roles at 2 other companies
- GEOS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- SPIRITASSET LIMITEDAlso holds roles at 2 other companies
- GEOS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- STARRY NIGHT LIMITEDAlso holds roles at 2 other companies
- GEOS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- UNIGRACE LIMITEDAlso holds roles at 2 other companies
- GEOS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- VALPLUS LIMITEDAlso holds roles at 2 other companies
- GEOS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- VALUEPOWER LIMITEDAlso holds roles at 2 other companies
- GEOS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- VELVETPOINT LIMITEDAlso holds roles at 2 other companies
- GEOS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- VIVIDFORCE LIMITEDAlso holds roles at 2 other companies
- GEOS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- VIVIDFORTUNE LIMITEDAlso holds roles at 2 other companies
- GEOS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- VIVIDPLUS LIMITEDAlso holds roles at 2 other companies
- GEOS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- YIANNAKIS THEODOROU TAXI LEMESOSAlso holds roles at 3 other companies
- ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΩΡΟΥOwner
- GEOS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
32 parties · 0 current. Ceased and resigned records are retained as history.