ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣ
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 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.
- ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣ — 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 ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
14 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.
- ATFX GLOBAL MARKETS (CY) LIMITEDAlso holds roles at 6 other companies
- HIU KEUNG LIDirector
- PMG ISLANDSERVE NOMINEES LIMITEDSecretary
- WEIQIANG ZHANGDirector
- COASTROCK HOLDINGS LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- OLHA PAVSIUKDirector
- ELBRIDGE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- KC SECRETARIAL SERVICES LTDSecretary
- MARINA TSOYDirector
- ΜΑΡΙΟΣ ΗΛΙΑDirector
- ELBRIDGE INVESΤMENTS (CYPRUS) LIMITEDAlso holds roles at 4 other companies
- KC SECRETARIAL SERVICES LTDSecretary
- NATALIYA CHISTOVA ROMEO MORISANIDirector
- ΜΑΡΙΟΣ ΗΛΙΑDirector
- ENTECA PLCAlso holds roles at 2 other companies
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
- ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣDirector
- LAMDA HELLIX DATA CENTERS LIMITEDAlso holds roles at 3 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΑΠΟΣΤΟΛΟΣ ΚΑΚΚΟΣDirector
- ΧΑΡΙΣ Δ. ΔΗΜΗΤΡΙΑΔΗDirector
- LOBALO TRADING & INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΛΟΥΚΙΑ ΑΥΓΟΥΣΤΗDirector
- MUKALO TRADING LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΛΟΥΚΙΑ ΑΥΓΟΥΣΤΗDirector
- RICHREACH CORPORATION PUBLIC LTDAlso holds roles at 3 other companies
- KARANTO SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΚΑΡΙΤΖΗΣDirector
- ΓΕΩΡΓΙΟΣ ΡΟΥΣΟΥDirector
- TIEBREAK SOLUTIONS LTDAlso holds roles at 2 other companies
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
- ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣDirector
- VONPENDE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- KC SECRETARIAL SERVICES LTDSecretary
- MARINA TSOYDirector
- ΝΙΚΟΣ ΑΘΑΝΑΣΙΟΥDirector
14 parties · 0 current. Ceased and resigned records are retained as history.