LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 54 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 54 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
- ΓΕΩΡΓΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΕΩΡΓΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ — 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 ΓΕΩΡΓΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ 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 · FREE
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
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
/03
People & control
53 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 & G KOUZALI LAW OFFICESAlso holds roles at 6 other companies
- ΑΝΝΑ ΚΟΥΖΑΛΗOwner
- GEORGE PANNIKOVDirector
- GEORGE RAMZAITSEVDirector
- A.T.S. (CONSULTANTS) LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΤΥΛΙΑΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- A.T.S. (SECRETARIAL) LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΤΥΛΙΑΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- A.T.S. ESCROW LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΤΥΛΙΑΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- AIROCEAN SERVICESAlso holds roles at 3 other companies
- G.A.P. VASSILOPOULOS SEA FREIGHT LIMITEDOwner
- A.T.S. SERVICES LIMITEDSecretary
- ΣΤΥΛΙΑΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- ANTIS TRIANTAFYLLIDES HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΣΤΥΛΙΑΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- A.T.S. SERVICES LIMITEDSecretary
- BANQUE SBAAlso holds roles at 13 other companies
- BERNARD VERHNESDirector
- ELIAS EL NAHASDirector
- HENRI PIERRE JEAN GIULLEMINDirector
- BEAT MY TEAMAlso holds roles at 3 other companies
- LEEGREE LTDOwner
- ΑΡΤΑ ΑΝΤΩΝΙΟΥDirector
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣSecretary
- BRANNETTI ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- CANDID WEDDINGS CO LTDAlso holds roles at 2 other companies
- ΔΩΡΟΣ ΘΕΟΔΩΡΟΥDirector
- ΕΛΕΝΗ ΓΕΩΡΓΙΟΥ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗSecretary
- DAIDALOS I. T. & DESIGN LIMITEDAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- A.T.S. SERVICES LIMITEDSecretary
- DICAPRIO HOLDINGS LIMITEDAlso holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- FALK NEBIGERDirector
- ROBERT KOENIGDirector
- EGUIBAR SHIPPING LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΤΥΛΙΑΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- EMINSTON ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- EMPORIKI VENTURE CAPITAL ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΝΙΚΟΣ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥDirector
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- EMPORIKI VENTURE CAPITAL FUNDS LIMITEDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΝΙΚΟΣ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥDirector
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- FERRANDO SHIPPING LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΤΥΛΙΑΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- FIRMCON LIMITEDAlso holds roles at 4 other companies
- ΑΛΕΞΗΣ ΙΩΑΝΝΙΔΗΣDirector
- ΝΤΑΒΙΝΙΑ ΙΩΑΝΝΙΔΟΥDirector
- ΣΤΥΛΙΑΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- GALADARI HOLDINGS LIMITEDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΝΤΗΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- GEORGE TRIANTAFYLLIDES MOTORS LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΤΥΛΙΑΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- GLYN HOLDINGS LIMITEDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΝΤΗΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- KENARD HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- L.M.N.T. NOMINEES LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΤΥΛΙΑΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- L.M.N.T. SERVICES LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΤΥΛΙΑΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- L.M.N.T. TRUSTEES LIMITEDAlso holds roles at 2 other companies
- ΣΤΥΛΙΑΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- A.T.S. SERVICES LIMITEDSecretary
- LE PETIT MARCHEAlso holds roles at 4 other companies
- N.C. LE FRENCHIE RESTAURANTS & BARS LIMITEDOwner
- STEPHEN GOTTESFELDDirector
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣSecretary
- M.K MICHAEL RENOVATIONAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛOwner
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- M.Y. FUKU PRODUCTSAlso holds roles at 5 other companies
- ΓΕΩΡΓΙΑ ΔΕΛΛΑOwner
- ΒΑΣΙΛΙΚΗ ΤΡΙΑΝΤΑΦΥΛΛΙΔΟΥ Για ΣΤΥΛΙΑΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣAlternate Director
- ΓΑΒΡΙΕΛΛΑ ΜΑΡΑΘΕΥΤΟΥ Για ΓΕΩΡΓΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣAlternate Director
- MAWSON HOLDINGS LIMITEDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΝΤΗΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- MEAT THE BOYSAlso holds roles at 3 other companies
- ΝΙΚΟΛΑΣ ΣΑΒΒΑOwner
- ΣΤΥΛΙΑΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣSecretary
- ΣΤΥΛΙΑΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- MENNIG HOLDINGS LIMITEDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΝΤΗΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- NITUTE ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΤΥΛΙΑΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- PETUXY ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΤΥΛΙΑΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- RAMSTEL LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΤΥΛΙΑΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- SION HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- STELIOS TRIANTAFYLLIDES HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΤΥΛΙΑΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- TRIANTAFYLLIDES (HOLDINGS) LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΤΥΛΙΑΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- TRIBIANI INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΣΤΥΛΙΑΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- A.T.S. SERVICES LIMITEDSecretary
- VOLTAIRE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣSecretary
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- WOW EXPERIENCES & GIFTS IN CYPRUSAlso holds roles at 3 other companies
- ΣΤΕΦΑΝΗ ΦΟΙΒΗ ΜΙΧΑΗΛΙΔΟΥOwner
- ΣΤΥΛΙΑΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣSecretary
- ΣΤΥΛΙΑΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- ΑΝΤΗΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ & ΥΙΟΙ Δ.Ε.Π.Ε.Also holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΤΥΛΙΑΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΡΑΛΑΜΠΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- ΓΙΩΡΓΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣSecretary
- ΚΥΠΡΙΑΝΟΥ Β. ΚΥΠΡΙΑΝΟΣ ΑΓΙΟΣ ΓΕΩΡΓΙΟΣ ΜΙΝΙ ΜΑRΚΕΤAlso holds roles at 7 other companies
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥOwner
- ΓΕΩΡΓΙΟΣ ΜΑΜΙΔΑΚΗΣDirector
- ΚΥΡΙΑΚΟΣ ΜΑΜΙΔΑΚΗΣDirector
53 parties · 0 current. Ceased and resigned records are retained as history.