ΛΕΥΚΙΟΣ Κ. ΤΣΙΚΚΙΝΗΣ
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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.
- ΛΕΥΚΙΟΣ Κ. ΤΣΙΚΚΙΝΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΕΥΚΙΟΣ Κ. ΤΣΙΚΚΙΝΗΣ — 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 ΛΕΥΚΙΟΣ Κ. ΤΣΙΚΚΙΝΗΣ 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
6 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.
- BOROVETS TAKE AWAYAlso holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΙΠΠΟΥOwner
- ΜΑΡΙΑ Μ. ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΜΑΝΩΛΗΣ ΚΛ. ΧΡΙΣΤΟΦΟΡΟΥDirector
- HELEN SANTI CHICITITA BOUTIQUEAlso holds roles at 3 other companies
- ΕΛΕΝΗ ΣΑΝΤΗOwner
- MOHAMED KAMEL SHEBLI KARAMANSHAHIDirector
- MONTRAGO SERVICES LIMITEDSecretary
- LA SELECTIFAlso holds roles at 3 other companies
- A.K. CHARALAMBOUS TOPLINE LIMITEDOwner
- ΝΤΟΛΟΡΕΣ ΣΑΒΒΙΔΗDirector
- SAVSER MANAGEMENT LIMITEDSecretary
- XG THE KID'S NEIGHBOURHOODAlso holds roles at 3 other companies
- ΞΕΝΙΑ ΓΕΩΡΓΙΟΥOwner
- ΝΤΟΛΟΡΕΣ ΣΑΒΒΙΔΗDirector
- SAVSER MANAGEMENT LIMITEDSecretary
- ΠΑΡΑΘΥΡΟ ΣΤΗΝ ΦΥΣΗAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΜΟΥΖΑΚΗΣOwner
- ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΤΟPCAR BATTERIESAlso holds roles at 5 other companies
- ΑΠΟΣΤΟΛΟΣ ΠΑΝΑΓΙΩΤΟΥOwner
- MARINUS C. VAN DER WEELEDirector
- RON HDE VRIESDirector
6 parties · 0 current. Ceased and resigned records are retained as history.