LIVE · CORPUS
SnitchScore · reading…
evidence coverage
●
ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥ
UnscoredPersonCY
The finding
Controls or directs 80 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 80 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 ΠΕΤΡΟΥ
- ΚΕΝΤΡΟΝ ΕΠΑΓΓΕΛΜΑΤΙΚΟΥ ΚΑΤΑΡΤΙΣΜΟΥ ΜΗΧΑΝΙΚΩΝ ΑΥΤΟΚΙΝΗΤΩΝ (ΚΕΚΜΑ) ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥ — 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 ΠΕΤΡΟΥ 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 · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
60 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.S. ASTRO SECRETARIAL LTDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΠΙΤΣΙΑΚΚΟΥSecretary
- ΜΑΡΙΑ ΠΙΤΣΙΑΚΚΟΥDirector
- ACEPOINT SOLUTIONSAlso holds roles at 2 other companies
- ΑΧΙΛΛΕΑΣ ΠΕΤΡΑΚΙΔΗΣOwner
- ΜΑΡΙΟΣ ΠΕΤΡΟΥDirector
- APPRET BY PETROS CABALLEROAlso holds roles at 2 other companies
- ΠΕΤΡΟΣ ΚΑΜΠΑΛΙΕΡΟOwner
- ΠΕΤΡΟΥΛΛΑ Λ. ΠΕΤΡΟΥSecretary
- BRIESS TRADING LIMITEDAlso holds roles at 3 other companies
- ΚΥΠΡΟΣ ΑΝΔΡΟΝΙΚΟΥDirector
- MIGOV NIKOLAIDirector
- GROSSOU PANTELEIDirector
- BUSHELL TRADING LIMITEDAlso holds roles at 3 other companies
- OLEG POLOUJNIKOVDirector
- SERGUEI TANSKIDirector
- ΚΥΠΡΟΣ ΑΝΔΡΟΝΙΚΟΥSecretary
- CAPITAL BREW PARTNERS LTDAlso holds roles at 2 other companies
- ΠΑΥΛΟΣ ΜΙΧΑΗΛΑΣDirector
- ΠΑΥΛΟΣ ΜΙΧΑΗΛΑΣSecretary
- CRISPY FRIED CHICKENAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΤΑΜΕΝΟΥOwner
- ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΟΥSecretary
- ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΟΥDirector
- CROFTON CONSULTANTS LIMITEDAlso holds roles at 143 other companies
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥSecretary
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥDirector
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥAuthorised Person
- DEJA VU ADVERTISING PROMOTIONSAlso holds roles at 3 other companies
- ΛΙΝΟΣ Α. ΜΕΛΑΣOwner
- ΤΖΙΝΑ ΠΕΤΡΟΥDirector
- ΣΙΜΟΣ ΠΕΤΡΟΥSecretary
- EAC LNG INVESTMENTS COMPANY LIMITEDAlso holds roles at 9 other companies
- ΝΤΟΡΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ Ζ. ΤΟΥΛΟΥΡΑΣDirector
- ΣΤΕΛΛΑ ΗΛΙΑΔΟΥDirector
- EBLE LIMITEDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΚΟΝΤΗΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΚΟΝΤΗΣDirector
- EGLI TOUMBA AGENCIESAlso holds roles at 5 other companies
- ΑΙΓΛΗ ΤΟΥΜΠΑOwner
- ΕΛΕΝΗ ΓΕΩΡΓΙΟΥSecretary
- ΑΙΜΙΛΙΟΣ ΜΙΤΣΙΓΚΑΣΟμόρρυθμος Συνέταιρος
- ESCO AHK LTDAlso holds roles at 9 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- ΓΙΑΝΝΑ ΜΑΡΙΑ ΛΟΙΖΟΥDirector
- ΛΟΥΚΙΑ ΣΙΑΜΠΛΕΤΤΟΥDirector
- ESPARTO TRADING LIMITEDAlso holds roles at 2 other companies
- ALEXANDRE MITRIASSOVDirector
- ΚΥΠΡΟΣ ΑΝΔΡΟΝΙΚΟΥDirector
- G & K TREND LINE HAIRDRESSING SCHOOL LIMITEDAlso holds roles at 4 other companies
- ΚΩΣΤΑΣ ΠΕΤΡΟΥDirector
- ΠΑΥΛΟΣ ΚΑΚΟΥΛΛΗΣDirector
- ΒΑΣΙΛΗΣ ΟΡΘΟΔΟΞΟΥDirector
- G PETROU GREAT CONSTRUCTIONS LTDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- G. PETROU PHARMACEUTICALS LIMITEDAlso holds roles at 2 other companies
- ΤΟΥΛΛΑ ΠΕΤΡΟΥSecretary
- ΤΟΥΛΛΑ ΠΕΤΡΟΥDirector
- G.A.P TRADING & SERVICES LTDAlso holds roles at 2 other companies
- ΑΝΝΑ ΣΤΥΛΙΑΝΟΥSecretary
- ΑΝΝΑ ΣΤΥΛΙΑΝΟΥDirector
- G.M. CYCLOPE INVESTMENTS LTDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΚΟΝΤΟΣSecretary
- ΜΑΡΙΟΣ ΚΟΝΤΟΣDirector
- G.P. HOME DEVELOPERS & CONSTRUCTIONS LIMITEDAlso holds roles at 2 other companies
- ΑΝΝΑ ΠΕΤΡΟΥDirector
- ΑΝΝΑ ΠΕΤΡΟΥSecretary
- G.P.C ELITE DEVELOPERS LTDAlso holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗDirector
- G.P.C.M.G. PETROU TRADING LIMITEDAlso holds roles at 4 other companies
- ΓΙΑΝΝΑΚΗΣ ΠΕΤΡΟΥDirector
- ΜΑΡΙΟΣ ΠΕΤΡΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΟΥDirector
- GLIDECOM BIOPLANT LIMITEDAlso holds roles at 5 other companies
- ΕΡΡΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΖΑΧΑΡΙΑΣ ΣΥΜΕΟΥDirector
- ΚΥΡΙΑΚΟΣ ΜΑΚΡΙΔΗΣDirector
- GLIDECOM SOLAR LIMITEDAlso holds roles at 5 other companies
- K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITEDSecretary
- ΕΡΡΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΖΑΧΑΡΙΑΣ ΣΥΜΕΟΥDirector
- JANOTI INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΕΛΛΗ ΣΤΑΥΡΟΥSecretary
- ΕΛΛΗ ΣΤΑΥΡΟΥDirector
- KANTERS RESOURCES LIMITEDAlso holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
- ΕΛΕΝΑ ΧΡΥΣΑΝΘΟΥDirector
- KARAVIOTIS & PETROU DEVELOPERS LIMITEDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΚΑΡΑΒΙΩΤΗΣSecretary
- ΑΝΑΣΤΑΣΙΟΣ ΚΑΡΑΒΙΩΤΗΣDirector
- LION AUTO PARTS LIMITEDAlso holds roles at 8 other companies
- ΒΑΡΝΑΒΑΣ ΑΝΔΡΕΟΥDirector
- ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛDirector
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- MONTE CARLA INTERNET CAFEAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΤΕΚΛΟΣOwner
- ΓΕΩΡΓΙΟΣ Κ. ΠΕΤΡΟΥDirector
- NAPA FAST PHOTO SERVICEAlso holds roles at 4 other companies
- ΕΛΙΖΑ ΧΡΙΣΤΟΦΟΡΟΥSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΑΝΤΩΝΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣΟμόρρυθμος Συνέταιρος
- NICOS A. GEORGIADES TRADINGAlso holds roles at 5 other companies
- ΝΙΚΟΣ ΓΕΩΡΓΙΑΔΗΣOwner
- ΓΙΑΝΝΑΚΗΣ ΠΕΤΡΟΥDirector
- ΜΑΡΙΟΣ ΠΕΤΡΟΥDirector
- OPTIMIST LIMITEDAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΑ ΠΕΤΡΟΥDirector
- ΜΑΡΙΑ ΠΑΠΑΧΡΥΣΟΣΤΟΜΟΥSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΧΡΥΣΟΣΤΟΜΟΥDirector
- OZIRA TOURIST ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- OLGA TCHELIADINADirector
- ΚΥΠΡΟΣ ΑΝΔΡΟΝΙΚΟΥSecretary
- P.S. GOLDEN ART BARBER SHOPAlso holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥOwner
- ΕΛΕΝΗ ΠΕΤΡΟΥSecretary
- ΕΛΕΝΗ ΠΕΤΡΟΥDirector
- PETROU HOTELIERS LIMITEDAlso holds roles at 5 other companies
- ΓΙΑΝΝΑΚΗΣ ΠΕΤΡΟΥDirector
- ΜΑΡΙΟΣ ΠΕΤΡΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΟΥSecretary
- PPS BUILDING & MAINTENANCEAlso holds roles at 3 other companies
- PAUL SMITHOwner
- ΑΔΟΥΛΑ ΠΕΤΡΟΥSecretary
- ΑΔΟΥΛΑ ΠΕΤΡΟΥDirector
- PRIMES FRUITSAlso holds roles at 2 other companies
- PRIMES FOOD & FRUITS LTDOwner
- ΧΡΥΣΗΛΙΟΣ ΠΕΤΡΟΥDirector
- YOU ARE WELCOME SIR TO CYPRUS PUBLICATIONSAlso holds roles at 4 other companies
- ΠΑΝΟΣ ΧΡ. ΚΟΚΚΙΝΟΣOwner
- ΡΕΝΟΣ ΑΥΞΕΝΤΙΟΥSecretary
- ΜΑΙΡΗ ΑΥΞΕΝΤΙΟΥDirector
- Γ. ΠΕΤΡΟΥ - ΚΚΕΛΛΟΣ (ΑΛΟΥΜΙΝΙΑ)& ΥΙΟΙ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΕΤΡΟΥSecretary
- ΑΝΔΡΕΑΣ ΠΕΤΡΟΥDirector
- Γ. ΠΕΤΡΟΥ & Γ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΓΙΑΝΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΓΙΑΝΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΪΟΝΤΑ Μ. ΛΟΪΖΟΥAlso holds roles at 4 other companies
- VOSPOROS LTDOwner
- ΒΑΣΙΛΗΣ ΟΡΘΟΔΟΞΟΥSecretary
- ΒΑΣΙΛΗΣ ΟΡΘΟΔΟΞΟΥDirector
- ΕΤΑΙΡΕΙΑ ΥΠΟΔΟΜΩΝ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ (ΕΤΥΦΑ) ΛΤΔAlso holds roles at 10 other companies
- ΑΝΑΣΤΑΣΙΑ ΚΑΛΑΙΚΑDirector
- ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΑΣΙΗΚΑΛΗΣDirector
- ΗΛΕΚΤΡΙΚΗ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔAlso holds roles at 9 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- ΓΙΑΝΝΑ ΜΑΡΙΑ ΛΟΙΖΟΥDirector
- ΛΟΥΚΙΑ ΣΙΑΜΠΛΕΤΤΟΥDirector
- Κ.Α. ΙΩΑΝΝΟΥ ΤΟΥΡΙΣΤΙΚΑAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥOwner
- ΓΑΒΡΙΗΛ ΠΕΤΡΟΥDirector
- ΚΕΝΤΡΟΝ ΕΠΑΓΓΕΛΜΑΤΙΚΟΥ ΚΑΤΑΡΤΙΣΜΟΥ ΜΗΧΑΝΙΚΩΝ ΑΥΤΟΚΙΝΗΤΩΝ (ΚΕΚΜΑ) ΛΙΜΙΤΕΔAlso holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥDirector
- ΑΡΤΕΜΟΣ ΚΟΥΝΤΟΥΡΗΣDirector
- ΓΙΩΡΓΟΣ ΤΤΕΚΚΗΣSecretary
- ΝΗΠΙΑΓΩΓΕΙΟΝ ΤΑ ΑΓΓΕΛΑΚΙΑAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΡΩΣΣΙΔΟΥ ΚΟΥΤΣΟΥOwner
- ΑΝΤΩΝΑΚΗΣ ΠΟΣΠΟΡΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΣTΑΥΡΟΣ ΛΟΥΚΑ ΛΕΩΦΟΡΕΙΑ ΞΥΛΟΤΥΜΒΟΥ ΛΤΔAlso holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΛΟΥΚΑDirector
- ΣΤΑΥΡΟΣ ΛΟΥΚΑSecretary
- ΤΕΧΝΙΚΟΣ ΕΛΕΓΧΟΣ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝ (Τ.Ε.Μ.Ο.) ΛΙΜΙΤΕΔAlso holds roles at 7 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥDirector
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥDirector
- ΦΡΟΥΤΑΡΙΑ ΓΙΑΝΝΑΚΗΣ ΠΙΡΙΝΤΖΙΗΣ ΛΤΔAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΠΕΤΡΟΥDirector
- ΠΑΝΑΓΙΩΤΑ ΠΕΤΡΟΥSecretary
60 parties · 0 current. Ceased and resigned records are retained as history.