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evidence coverage
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ΓΙΩΡΓΟΣ ΛΑΝΤΑΣ
UnscoredPersonCY
The finding
Controls or directs 104 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 104 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
- ΓΙΩΡΓΟΣ ΛΑΝΤΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΩΡΓΟΣ ΛΑΝΤΑΣ — 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 ΓΙΩΡΓΟΣ ΛΑΝΤΑΣ 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
90 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.
- AGRINO INVESTMENTS LTDAlso holds roles at 2 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- ΕΛΕΝΗ ΔΗΜΗΤΡΙΑΔΟΥDirector
- AGRISOLUTIONS LIMITEDAlso holds roles at 2 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛDirector
- COALCO REAL ESTATE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΚΩΣΤΗDirector
- CURZON GAS TRADING LIMITEDAlso holds roles at 2 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- ΜΑΡΙΟΣ ΡΟΥΣΗΣDirector
- CURZON URANIUM LIMITEDAlso holds roles at 3 other companies
- BRAM VANDERELSTDirector
- FULLTRUST MANAGEMENT LTDSecretary
- NICHOLAS ANTONY CLARKEDirector
- CYCARGO SHIPPING COMPANY C.S.C. LTDAlso holds roles at 3 other companies
- ΠΡΟΔΡΟΜΟΣ ΣΕΡΑΦΕΙΜΙΔΗΣDirector
- ΓΙΩΤΟΥΛΑ ΙΩΑΝΝΟΥSecretary
- ΛΟΥΙΖΑ ΝΕΟΦΥΤΟΥDirector
- CZ SHIPPING LTDAlso holds roles at 2 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- ΧΡΙΣΤΟΣ ΖΗΝΩΝΟΣDirector
- DELPHI ALLIANCE LTDAlso holds roles at 7 other companies
- ΑΣΠΑΣΙΑ ΕΡΜΙΟΝΗ ΚΥΡΙΑΚΟΥDirector
- ΘΕΟΔΩΡΟΣ ΚΡΙΓΚΟΥDirector
- ΙΩΑΝΝΗΣ ΣΠΑΘΑΡΗΣSecretary
- EMBLEM AVIATION TRAINING & SERVICES LTDAlso holds roles at 1 other company
- FULLTRUST MANAGEMENT LTDSecretary
- ERGODELTA CONSTRUCTIONS LTDAlso holds roles at 3 other companies
- FULLSERVE SECRETARIAL LTDSecretary
- ΙΩΑΝΝΗΣ ΜΠΕΝΣΕΝΟΥΣΙDirector
- ΦΩΤΟΣ ΤΣΑΓΓΑΡΙΔΗΣDirector
- FULLTRUST DIRECTORS LTDAlso holds roles at 2 other companies
- ΒΑΛΕΡΙΑ ΑΖΟΒΙΔΗDirector
- ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΚΩΣΤΗDirector
- HOTSOI CREATIVE LIMITEDAlso holds roles at 2 other companies
- F M I C CYPRUS LIMITEDSecretary
- ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- INTIGMA HOLDING LTDAlso holds roles at 3 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- NAUM EFIMOVICH SIDORENKODirector
- ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΚΩΣΤΗDirector
- JOMATO VENTURES LTDAlso holds roles at 3 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- SVETLIN ILIEV TODOROVDirector
- ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΚΩΣΤΗDirector
- K.S. EASTMED (CY) LTDAlso holds roles at 2 other companies
- KERSTIN SCHIERHORN GEB. CONRADSecretary
- KERSTIN SCHIERHORN GEB. CONRADDirector
- KIA KAHA FASHIONAlso holds roles at 5 other companies
- PRM FASHION LTDOwner
- ALEKSANDRA PUSNIK Για IVAN PUSNIKAlternate Director
- FULLTRUST MANAGEMENT LTDSecretary
- KIRKFIELD MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- F M I C CYPRUS LIMITEDSecretary
- JEREMY HEALYDirector
- ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- L.G.C. (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- FIDENTIA SECRETARIAL LIMITEDSecretary
- HANS PETER SCHIERHORNDirector
- MACTO AGRO LTDAlso holds roles at 3 other companies
- MUNIR SAITOVDirector
- ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΚΩΣΤΗSecretary
- ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΚΩΣΤΗDirector
- MR HEALTHTECHAlso holds roles at 3 other companies
- MEDNET INTERNATIONAL LIMITEDOwner
- FIDENTIA SECRETARIAL LIMITEDSecretary
- HANS PETER SCHIERHOINDirector
- NEPTUNE LINE LIMITEDAlso holds roles at 3 other companies
- ΑΘΗΝΑ ΑΓΙΟΜΑΜΙΤΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΣΑΜΟΘΡΑΚΙΤΗΣDirector
- ΧΡΥΣΤΑΛΛΕΝΗ ΝΙΚΟΛΑΟΥDirector
- NIKIPOLYS HOLDINGS LTDAlso holds roles at 4 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- MOHAMED DELAWAR ALY ALYDirector
- ΑΘΑΝΑΣΙΟΣ ΑΘΑΝΑΣΙΟΥDirector
- RETAIL ROCKET CYPRUS LTDAlso holds roles at 3 other companies
- ANDREY CHIZHDirector
- FULLTRUST MANAGEMENT LTDSecretary
- ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΚΩΣΤΗDirector
- SBS CONTAINERS LIMITEDAlso holds roles at 3 other companies
- ΑΘΗΝΑ ΑΓΙΟΜΑΜΙΤΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΜΟΘΡΑΚΙΤΗΣDirector
- ΧΡΥΣΤΑΛΛΕΝΗ ΝΙΚΟΛΑΟΥDirector
- SBS LINES LIMITEDAlso holds roles at 3 other companies
- ΑΘΗΝΑ ΑΓΙΟΜΑΜΙΤΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΜΟΘΡΑΚΙΤΗΣDirector
- ΧΡΥΣΤΑΛΛΕΝΗ ΝΙΚΟΛΑΟΥDirector
- SBS PROPERTIES LIMITEDAlso holds roles at 3 other companies
- ΑΘΗΝΑ ΑΓΙΟΜΑΜΙΤΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΣΑΜΟΘΡΑΚΙΤΗΣDirector
- ΧΡΥΣΤΑΛΛΕΝΗ ΝΙΚΟΛΑΟΥDirector
- SBS SHIPPING (CYPRUS) LTDAlso holds roles at 3 other companies
- ΑΘΗΝΑ ΑΓΙΟΜΑΜΙΤΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΜΟΘΡΑΚΙΤΗΣDirector
- ΧΡΥΣΤΑΛΛΕΝΗ ΝΙΚΟΛΑΟΥDirector
- SBS SHIPPING GROUP LTDAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΜΟΘΡΑΚΙΤΗΣDirector
- ΧΡΥΣΤΑΛΛΕΝΗ ΝΙΚΟΛΑΟΥDirector
- ΑΘΗΝΑ ΑΓΙΟΜΑΜΙΤΟΥSecretary
- SBS SHIPS LTDAlso holds roles at 3 other companies
- ΧΡΥΣΤΑΛΛΕΝΗ ΝΙΚΟΛΑΟΥDirector
- ΑΘΗΝΑ ΑΓΙΟΜΑΜΙΤΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΜΟΘΡΑΚΙΤΗΣDirector
- SITORINA LTDAlso holds roles at 2 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- ΣΒΕΤΛΑΝΑ ΕΓΚΟΡΟΒΑDirector
- SLINROY HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΚΩΣΤΗDirector
- ANDREY CHIZHDirector
- FULLTRUST MANAGEMENT LTDSecretary
- TGB EVROASIA GLOBAL INVESTMENTS LTDAlso holds roles at 1 other company
- FULLTRUST MANAGEMENT LTDSecretary
- THERME DEVELOPMENT (CY) LTDAlso holds roles at 2 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΚΩΣΤΗDirector
- THERME GLOBAL (CY) LTDAlso holds roles at 2 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΚΩΣΤΗDirector
- THERME GROUP (CY) LTDAlso holds roles at 2 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΚΩΣΤΗDirector
- WASSERMANN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥDirector
- ZOOM TECHNOLOGY CY LTDAlso holds roles at 2 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- JAMES PATRICK NORRISDirector
90 parties · 0 current. Ceased and resigned records are retained as history.