ΓΕΩΡΓΙΑ ΓΕΩΡΓΑΛΛΑ
Controls or directs 26 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 26 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.
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΑΛΛΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΕΩΡΓΙΑ ΓΕΩΡΓΑΛΛΑ — 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 ΓΕΩΡΓΙΑ ΓΕΩΡΓΑΛΛΑ 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
11 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.
- "ATHINA" MEDIA SERVICES LIMITEDAlso holds roles at 4 other companies
- ΓΙΑΝΝΑΚΗΣ ΓΕΩΡΓΑΛΛΑΣDirector
- ΔΗΜΗΤΡΗΣ ΛΟΤΤΙΔΗΣDirector
- ΣΟΦΙΑ ΓΙΩΡΓΑΛΛΑDirector
- ASAN INTERNATIONAL TRADE AND CONSULTING LTDAlso holds roles at 2 other companies
- ARASH FOROUHARDirector
- ΕΛΕΝΗ ΜΥΡΙΑΝΘΟΥΣDirector
- EDELWEISS MANAGEMENT SERVICES (CYPRUS) LIMITEDAlso holds roles at 1 other company
- ASSAAD YOUSSEF RAYESSDirector
- INFOLAB ENTERPRISE TRAINING (CY) LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΡΙΖΟΣDirector
- ΔΗΜΗΤΡΑ ΦΑΡΔΗDirector
- KATHARI THALASSA SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- AFSHIN REZA ZADEH MEHRJOUDirector
- SHAHROKH AFSHARIDirector
- LITTLE STARS CAMPUS LIMITEDAlso holds roles at 2 other companies
- HELIA ALIKHANIDirector
- ΕΛΕΝΗ ΧΑΤΖΗΧΡΙΣΤΟΥΔΙΑDirector
- N&E HOSPITALITY OPERATIONS & HUMAN RESOURCES CONSULTING LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΝΤΟΥΛΑΒΕΡΗDirector
- ΝΙΚΟΛΑΟΣ ΣΠΑΧΗΣDirector
- RETOUCHERRY LTDAlso holds roles at 3 other companies
- NADINE WOLFBEIBERDirector
- ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣDirector
- ΧΑΡΙΤΩΝ ΣΤΑΜΑΤΙΟΥ Για ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣAlternate Director
- VERITIAN GLOBAL INVESTMENT LTDAlso holds roles at 2 other companies
- SAM DAVID TIMPANODirector
- THOMAS FRIEBELDirector
11 parties · 0 current. Ceased and resigned records are retained as history.