ΓΕΩΡΓΙΟΣ ΚΑΣΑΠΗΣ
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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 ΚΑΣΑΠΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΕΩΡΓΙΟΣ ΚΑΣΑΠΗΣ — 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 ΚΑΣΑΠΗΣ 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
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.
- G.A. KASSAPIS DEVELOPERS & CONSTRUCTORS LTDAlso holds roles at 1 other company
- ΚΡΙΣΤΗ ΚΑΣΑΠΗSecretary
- G.K. 27 ITALCAFFEAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΣΙΑΣDirector
- ΜΑΙΡΗ ΜΑΣΙΑSecretary
- ZASLIERN LIMITEDAlso holds roles at 3 other companies
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- CONSULCO SECRETARIAL LTDSecretary
- ΓΕΩΡΓΙΟΣ ΚΑΣΑΠΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΚΑΣΑΠΗΣDirector
- ΧΡΙΣΤΑ ΚΑΣΑΠΗSecretary
7 parties · 0 current. Ceased and resigned records are retained as history.