- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- ΑΥΓΟΥΣΤΙΝΟΣ ΑΥΓΟΥΣΤΙΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΥΓΟΥΣΤΙΝΟΣ ΑΥΓΟΥΣΤΙΝΟΥ — 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 ΑΥΓΟΥΣΤΙΝΟΣ ΑΥΓΟΥΣΤΙΝΟΥ 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
8 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.
- A.D.A. AUTO REPAIR CENTERAlso holds roles at 2 other companies
- ΑΝΤΡΗ ΙΩΑΝΝΟΥSecretary
- ΕΛΕΝΗ ΧΡΥΣΑΝΘΟΥDirector
- SILVER FOX TRADINGAlso holds roles at 2 other companies
- THE CHINA NAVIGATION COMPANY LIMITEDΕτερόρρυθμος Συνέταιρος
- ATLANTIC SKY SHIPPING COMPANY LIMITEDΟμόρρυθμος Συνέταιρος
- THE LAND OF THE KINGS HOTEL APARTMENTSAlso holds roles at 2 other companies
- ΖΑΧΑΡΙΑΣ Π. ΚΥΡΙΑΚΟΥΟμόρρυθμος Συνέταιρος
- ΛΟΥΚΗΣ Γ. ΣΤΡΑΤΗΣΟμόρρυθμος Συνέταιρος
- VASSOS YIANNAKOU TRADINGAlso holds roles at 2 other companies
- ΒΑΣΟΣ ΓΙΑΝΝΑΚΟΥOwner
- ΛΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣΟμόρρυθμος Συνέταιρος
- ΑΥΓΟΥΣΤΙΝΟΣ ΑΥΓΟΥΣΤΙΝΟΥ ΕΝΤΕΧΝΟ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΧΡΥΣΤΑΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
8 parties · 0 current. Ceased and resigned records are retained as history.