- 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.
- PRESIDENT INTERNATIONAL BELGIUM SA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PRESIDENT INTERNATIONAL BELGIUM SA — 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 PRESIDENT INTERNATIONAL BELGIUM SA 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
9 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.
- ATHIRIO ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- DIAGORAS (SECRETARIAL) LIMITEDSecretary
- MERCIMO S.A.Director
- FIERRA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- DIAGORAS (SECRETARIAL) LIMITEDSecretary
- MERCIMMO SADirector
- GIARDINO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- DIAGORAS (SECRETARIAL) LIMITEDSecretary
- MERCIMMO S.A.Director
- OLD VENETIANAlso holds roles at 3 other companies
- GERTER TRADING LIMITEDOwner
- MERCIMMO SADirector
- ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥSecretary
- PRPL TRTLAlso holds roles at 3 other companies
- ΑΝΤΡΕΑΣ ΘΕΟΔΟΤΟΥOwner
- DIAGORAS (SECRETARIAL) LIMITEDSecretary
- MARCIMMO S.ADirector
- THREE CROWNS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- DIAGORAS (SECRETARIAL) LIMITEDSecretary
- MERCIMMO SADirector
- VERSOR ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- DIAGORAS (SECRETARIAL) LIMITEDSecretary
- MERCIMMO S.A.Director
- WOMEN FASHION LORETTAAlso holds roles at 3 other companies
- ΒΑΣΙΛΙΚΗ ΛΩΡΕΤΤΑ ΜΙΧΟΠΟΥΛΟΥOwner
- ΓΕΩΡΓΙΟΣ ΓΙΑΓΚΟΥSecretary
- MERCIMMO SADirector
9 parties · 0 current. Ceased and resigned records are retained as history.