ΑΣΤΧΙΚ ΚΕΧΕΓΙΑΝ
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.
- ΑΣΤΧΙΚ ΚΕΧΕΓΙΑΝ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΣΤΧΙΚ ΚΕΧΕΓΙΑΝ — 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 ΑΣΤΧΙΚ ΚΕΧΕΓΙΑΝ 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
7 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.
- AERCO AIR CONDITIONING AND REFRIGERATION WORKSAlso holds roles at 5 other companies
- ΔΗΜΗΤΡΙΟΣ Σ. ΑΓΑΠΙΟΥOwner
- ΓΚΑΡΟ ΚΕΧΕΓΙΑΝSecretary
- ΓΚΑΡΟ ΚΕΧΕΓΙΑΝDirector
- MONEYLENDER LIMITEDAlso holds roles at 8 other companies
- DENIS SOUKHOTINDirector
- ΛΟΥΙΖΑ ΠΡΩΤΟΠΑΠΑAuthorised Person
- ΧΡΙΣΤΟΣ Ι. ΓΙΩΡΓΑΛΛΙΔΗΣOwner
- NESEA SEASIDE LUXURY ESCAPEAlso holds roles at 3 other companies
- CTP MANAGEMENT LTDOwner
- ΓΚΑΡΟ ΚΕΧΕΓΙΑΝDirector
- ΘΕΛΜΑ ΤΣΙΟΠΟΥΡΙΑΝSecretary
- P B O AKCIOVA SPOLECNOSTAlso holds roles at 4 other companies
- ΓΚΑΡΟ ΚΕΧΕΓΙΑΝDirector
- ΜΑΙΡΗ ΓΙΑΣΜΙΝΕΧDirector
- ΓΚΑΡΟ ΚΕΧΕΓΙΑΝSecretary
- PETROGUNAlso holds roles at 3 other companies
- ΠΕΤΡΟΣ ΚΑΤΣΙΟΛΟΥΔΗΣOwner
- ΓΚΑΡΟ ΚΕΧΕΓΙΑΝDirector
- ΘΕΛΜΑ ΤΣΙΟΠΟΥΡΙΑΝSecretary
- ΘΕΩΡΗΜΑ - ΣΥΜΒΟΥΛΟΙ ΑΝΑΠΤΥΞΗΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑAlso holds roles at 13 other companies
- G.P.K. NOMINEES LIMITEDAuthorised Person
- ΓΡΗΓΟΡΙΟΣ Ι. ΠΟΛΥΖΩΗΣDirector
- ΔΗΜΗΤΡΗΣ Α. ΣΤΑΜΑΤΟΓΙΑΝΝΟΠΟΥΛΟΣDirector
- Κ & Z INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΓΚΑΡΟ ΚΕΧΕΓΙΑΝDirector
- ΘΕΛΜΑ ΤΣΙΟΠΟΥΡΙΑΝSecretary
- ΘΕΛΜΑ ΤΣΙΟΠΟΥΡΙΑΝDirector
7 parties · 0 current. Ceased and resigned records are retained as history.