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 78 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 78 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
- ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥ — 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 ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥ 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
61 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.
- "Z " INSURANCE LIMITEDAlso holds roles at 10 other companies
- ΑΛΕΞΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΑΝΔΡΕΑΣ ΚΟΝΤΟΣDirector
- ΓΙΩΡΓΟΣ ΜΑΥΡΟΒΟΥΝΙΩΤΗΣDirector
- A.K. ETHEREAL CREATIONSAlso holds roles at 4 other companies
- A.T. KALOGIROU ENTERPRISES LTDOwner
- ZET SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΧΡ. ΓΕΩΡΓΙΟΥDirector
- AGROMARKETS LIMITEDAlso holds roles at 6 other companies
- ΓΙΑΝΝΗΣ ΝΕΟΦΥΤΟΥDirector
- ΓΙΩΡΓΟΣ ΛΟΡΔΟΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΡΔΟΣDirector
- AIΩN OINOΣ EPYΘPOΣAlso holds roles at 3 other companies
- K & K VASILIKON WINERY (KATHIKAS) LIMITEDOwner
- ΚΥΡΙΑΚΗ ΓΕΩΡΓΙΟΥSecretary
- ΕΙΡΗΝΗ ΓΕΩΡΓΙΟΥDirector
- APHI CREATIVE SPACEAlso holds roles at 2 other companies
- 2C DESIGNBOX LTDOwner
- ΙΟΥΛΙΑ ΓΕΩΡΓΙΟΥDirector
- AQUALIFE BY PUREPROAlso holds roles at 7 other companies
- E.M. APOSTOLOU FORMULA SERVICES LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣAssistant Secretary
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣSecretary
- ATTIK BARBECUEAlso holds roles at 4 other companies
- ΘΕΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
- ΘΕΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- COMMON CARE PROPERTY MANAGEMENT LTDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΥΒΙΑΣSecretary
- ΑΝΑΣΤΑΣΙΟΣ ΖΑΧΑΡΙΟΥDirector
- CYHEL TUG SHIPPING LIMITEDAlso holds roles at 2 other companies
- ΜΕΛΠΩ ΑΓΓΕΛΙΔΟΥSecretary
- ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥDirector
- D.G. CAREER AND EDUCATION COUNSELING SERVICES AND CONSULTINGAlso holds roles at 2 other companies
- MOMCILO MILICDirector
- VLADISLAV MAJSTOROVICDirector
- D.G. LIFE ALCHEMIES MEDIA, ADVERTISING & CONSULTING LIMITEDAlso holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- DEMAVS BUSINESS CONSULTANTAlso holds roles at 3 other companies
- ΤΑΣΟΣ ΣΚΟΥΡΟΥΠΑΤΗΣSecretary
- ΤΑΣΟΣ ΣΚΟΥΡΟΥΠΑΤΗΣDirector
- ΚΑΛΥΨΩ Τ. ΚΑΣΑΠΗ ΣΚΟΥΡΟΥΠΑΤΗDirector
- EVROPAN TRADING COMPANY LIMITEDAlso holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΓΕΩΡΓΙΟΣ ΕΛΛΗΝΑΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- EXPERTS UNION TRADING LIMITEDAlso holds roles at 2 other companies
- ΕΥΡΟΣ ΗΛΙΑSecretary
- ΜΕΛΑΝΗ Ε. ΗΛΙΑDirector
- G.O HOUSE OF HORIZONS LTDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΟΝΗΣΙΦΟΡΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΟΝΗΣΙΦΟΡΟΥDirector
- HORSNEY ESTATE AGENCIES LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΑΚΗΣ ΓΕΩΡΓΙΟΥSecretary
- ΕΙΡΗΝΗ ΓΕΩΡΓΙΟΥDirector
- IDENTECO MARKETING & COMMUNICATIONSAlso holds roles at 9 other companies
- LUSINE MIRZOYANOwner
- LONGACRE SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ Κ. ΛΟΡΔΟΣDirector
- M.R.S. CHRYSAFIS TRADINGAlso holds roles at 2 other companies
- ΡΕΒΕΚΚΑ ΣΟΛΟΜΩΝΙΔΟΥOwner
- ΓΕΩΡΓΙΑ Δ. ΓΕΩΡΓΙΟΥDirector
- MANTINEA MANAGEMENT LTDAlso holds roles at 2 other companies
- ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣSecretary
- ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣDirector
- METAXOTOS LTDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥDirector
- N.D.N FROZEN LTDAlso holds roles at 2 other companies
- ΘΕΟΔΩΡΟΣ ΕΥΣΤΑΘΙΟΥDirector
- LONGACRE SERVICES LIMITEDSecretary
- PAPHIESSA HOTELSAlso holds roles at 2 other companies
- L.N.D. ESTATES LIMITEDOwner
- ΑΝΔΡΕΑΣ ΠΕΤΡΟΥΟμόρρυθμος Συνέταιρος
- PGGC CATERING ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥSecretary
- ΓΙΑΝΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- POWERMIX LIMITEDAlso holds roles at 4 other companies
- ΜΑΡΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- ΧΡΗΣΤΟΣ ΔΑΣΚΑΛΑΚΗΣDirector
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣSecretary
- POWFSTAFFAlso holds roles at 2 other companies
- POWER BOAT SERVICES CO. LIMITEDOwner
- ΑΝΔΡΕΑΣ ΟΨΙΜΟΣΟμόρρυθμος Συνέταιρος
- PRIVATE INSTITUTE CYBERNET KOKKINOTRIMITHIASAlso holds roles at 3 other companies
- CYCYB LIMITEDOwner
- ΠΑΡΑΣΚΕΥΟΥΛΛΑ ΓΕΩΡΓΙΟΥDirector
- ΠΑΡΑΣΚΕΥΟΥΛΛΑ ΓΕΩΡΓΙΟΥSecretary
- S.G PAINTBALL SUPPLY (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΒΑΝΙΟΣ Τ ΣΠΑΝΙΑΣSecretary
- ΗΡΑΚΛΗΣ Τ ΣΠΑΝΙΑΣDirector
- S.S.E. CONSULTING ENGINEER COLLABORATEDAlso holds roles at 4 other companies
- ΠΑΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣOwner
- ΔΟΜΝΑ ΓΕΩΡΓΙΟΥDirector
- ΕΛΕΥΘΕΡΙΑ ΑΡΤΕΜΙΟΥΟμόρρυθμος Συνέταιρος
- SAGRO FISH FARMSAlso holds roles at 3 other companies
- SAGRO AQUACULTURE LIMITEDOwner
- ΒΑΣΟΣ ΓΕΩΡΓΙΟΥΟμόρρυθμος Συνέταιρος
- ΑΝΤΩΝΗΣ ΒΙΤΤΗΣΟμόρρυθμος Συνέταιρος
- THE DECLUTTERSAlso holds roles at 5 other companies
- ΦΡΥΝΗ ΠΟΥΓΙΟΥΚΑOwner
- ΠΟΛΥΜΝΙΑ ΓΕΩΡΓΙΟΥDirector
- ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥDirector
- THE SPOT RESTO BARAlso holds roles at 2 other companies
- ΛΕΙΨΟΣ & ΛΕΙΨΟΣ ΛΤΔOwner
- ΙΩΑΝΝΗΣ ΣΟΛΟΜΩΝΙΔΗΣDirector
- WELLGOODS CYPRESSA (RETAIL SERVICES) LIMITEDAlso holds roles at 1 other company
- LONGACRE SERVICES LIMITEDSecretary
- YIASOUMA ELECTRICAL INSTALLATIONS LIMITEDAlso holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΓΙΑΣΟΥΜΑDirector
- ZIMBRICK TRADING LIMITEDAlso holds roles at 6 other companies
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΑΝΘΟΥΛΑ ΔΗΜΑΡΧΟΥDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥAuthorised Person
- Α. ΟΨΙΜΟΣ & Δ. ΓΕΩΡΓΙΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΟΨΙΜΟΣDirector
- ΚΥΡΙΑΚΟΣ ΠΡΩΤΟΠΑΠΑΣSecretary
- ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥ MINIPHONEAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥSecretary
- MICHEL G. ABU NASSARDirector
- ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥ ΚΑΤΑΣΚΕΥΑΙ ΞΥΛΟΤΥΠΩΝ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΤΣΑ Ε ΝΙΚΟΛΑΟΥSecretary
- ΑΝΤΩΝΙΤΣΑ Ε ΝΙΚΟΛΑΟΥDirector
- ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΑΣΤΑΣΗΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΑΝΑΣΤΑΣΗΣ ΓΕΩΡΓΙΟΥDirector
- ΚΑΦΕΣΤΙΑΤΟΡΙΟ "Η ΑΛΑΣΣΑ"Also holds roles at 6 other companies
- ΕΡΑΣΜΙΑ ΛΙΑΣΙΔΟΥDirector
- ΕΡΑΣΜΙΑ ΛΙΑΣΙΔΟΥSecretary
- ΦΙΛΙΠΠΟΣ ΛΙΑΣΙΔΗΣDirector
- ΠΑΣΤΕΛ Κ.Γ. ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥDirector
- ΠΕΡΙΠΤΕΡΟ "ΤΟ ΔΙΚΩΜΟ"Also holds roles at 2 other companies
- ΑΝΔΡΟΥΛΑ ΜΙΧΑΗΛΙΔΟΥΟμόρρυθμος Συνέταιρος
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΣΠΑΡΣΗΣ & ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΣΠΑΡΣΗΣ ΜΙΧΑΗΛ ΓΕΩΡΓΙΟΥDirector
- ΣΠΑΡΣΗΣ ΜΙΧΑΗΛ ΓΕΩΡΓΙΟΥSecretary
- ΤΑΒΕΡΝΑ BON AMIAlso holds roles at 5 other companies
- ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- SENAY IDRISSecretary
- MAZHAR SALIHDirector
- ΦΑΡΜΑΚΑΣ ΜΠΕΤΟΝ ΛΙΜΙΤΕΔAlso holds roles at 4 other companies
- ΜΑΡΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- ΧΡΗΣΤΟΣ ΔΑΣΚΑΛΑΚΗΣDirector
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣSecretary
61 parties · 0 current. Ceased and resigned records are retained as history.