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evidence coverage
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ΓΕΩΡΓΙΟΣ ΓΡΗΓΟΡΑΣ
UnscoredPersonCY
The finding
Controls or directs 30 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 30 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 ΓΡΗΓΟΡΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΕΩΡΓΙΟΣ ΓΡΗΓΟΡΑΣ — 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 ΓΡΗΓΟΡΑΣ 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
29 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.
- EKO CYPRUS LIMITEDAlso holds roles at 8 other companies
- TMF CORPORATE ADMINISTRATION SERVICES LTDSecretary
- MARK RICHARDSDirector
- ADAM HAROLD DANNDirector
- EKO ENERGY CYPRUS LTDAlso holds roles at 4 other companies
- MEGASERVE CO. LIMITEDSecretary
- ΙΩΑΝΝΑ ΠΕΤΙΝΗDirector
- ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥDirector
- EKO ENERGY PARTNERS LTDAlso holds roles at 5 other companies
- ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥDirector
- ΠΑΥΛΟΣ ΣΤΕΦΑΝΙΔΗΣDirector
- ΣΩΤΗΡΙΟΣ ΚΑΠΕΛΛΟΣDirector
- FENSOL HOLDING LIMITEDAlso holds roles at 5 other companies
- CPLAW SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥDirector
- ΠΑΥΛΟΣ ΣΤΕΦΑΝΙΔΗΣDirector
- G. GRECO ENGINEERINGAlso holds roles at 3 other companies
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗDirector
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥSecretary
- ΕΛΕΝΗ ΚΑΛΟΠΕΤΡΙΔΗDirector
- HELLENIQ ENERGY BULGARIA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CONSIDERATE ADVISORY LTDSecretary
- ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥDirector
- ΠΑΥΛΟΣ ΣΤΕΦΑΝΙΔΗΣDirector
- HELLENIQ ENERGY CYPRUS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CPLAW SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥDirector
- ΠΑΥΛΟΣ ΣΤΕΦΑΝΙΔΗΣDirector
- HELLENIQ ENERGY SERBIA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CONSIDERATE ADVISORY LTDSecretary
- ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥDirector
- ΠΑΥΛΟΣ ΣΤΕΦΑΝΙΔΗΣDirector
- HELLENIQ RENEWABLES CYPRUS AGIA VARVARA LIMITEDAlso holds roles at 5 other companies
- ΠΑΥΛΟΣ ΣΤΕΦΑΝΙΔΗΣDirector
- ΣΠΥΡΙΔΩΝ ΠΑΠΑΛΑΜΠΡΟΥDirector
- CPLAW SERVICES LIMITEDSecretary
- HELLENIQ RENEWABLES CYPRUS ALAMINOS LIMITEDAlso holds roles at 5 other companies
- CPLAW SERVICES LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΣΓΟΥΡΙΝΑΚΗΣDirector
- ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥDirector
- HELLENIQ RENEWABLES CYPRUS LYTHRODONTAS LIMITEDAlso holds roles at 4 other companies
- CPLAW SERVICES LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΣΓΟΥΡΙΝΑΚΗΣDirector
- ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥDirector
- HELLENIQ RENEWABLES CYPRUS PACHNA LIMITEDAlso holds roles at 5 other companies
- CPLAW SERVICES LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΣΓΟΥΡΙΝΑΚΗΣDirector
- ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥDirector
- HELLENIQ RENEWABLES CYPRUS PAPHOS LIMITEDAlso holds roles at 5 other companies
- ΣΠΥΡΙΔΩΝ ΠΑΠΑΛΑΜΠΡΟΥDirector
- CPLAW SERVICES LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΣΓΟΥΡΙΝΑΚΗΣDirector
- HELLENIQ RENEWABLES CYPRUS POLITIKO LIMITEDAlso holds roles at 4 other companies
- CPLAW SERVICES LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΣΓΟΥΡΙΝΑΚΗΣDirector
- ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥDirector
- HELPE ENERGY FINANCE CYPRUS LIMITEDAlso holds roles at 5 other companies
- ΠΑΥΛΟΣ ΣΤΕΦΑΝΙΔΗΣDirector
- ΣΠΥΡΙΔΩΝ ΠΑΠΑΛΑΜΠΡΟΥDirector
- ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥDirector
- HELPE RENEWABLES CYPRUS LIMITEDAlso holds roles at 5 other companies
- CPLAW SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥDirector
- ΠΑΥΛΟΣ ΣΤΕΦΑΝΙΔΗΣDirector
- R.M APRES DIRECTAlso holds roles at 5 other companies
- PETER HOWARD COOPEROwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΟΛΗΣDirector
- ΧΡΙΣΤΙΝΑ ΖΑΧΑΡΙΑDirector
- RES ZEUS ELECTRICITY COMPANY LTDAlso holds roles at 4 other companies
- CPLAW SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥDirector
- ΠΑΥΛΟΣ ΣΤΕΦΑΝΙΔΗΣDirector
- SANTIAM INVESTMENT I LTDAlso holds roles at 4 other companies
- CPLAW SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥDirector
- ΠΑΥΛΟΣ ΣΤΕΦΑΝΙΔΗΣDirector
- SANTIAM INVESTMENT II LTDAlso holds roles at 4 other companies
- CPLAW SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥDirector
- ΠΑΥΛΟΣ ΣΤΕΦΑΝΙΔΗΣDirector
- SANTIAM INVESTMENT III LTDAlso holds roles at 4 other companies
- ΣΩΤΗΡΙΟΣ-ΑΛΕΞΑΝΔΡΟΣ ΦΡΑΓΚΟΥΛΗΣDirector
- CPLAW SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥDirector
- SANTIAM INVESTMENT IV LTDAlso holds roles at 4 other companies
- CPLAW SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥDirector
- ΠΑΥΛΟΣ ΣΤΕΦΑΝΙΔΗΣDirector
- SANTIAM INVESTMENT V LTDAlso holds roles at 4 other companies
- CPLAW SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥDirector
- ΠΑΥΛΟΣ ΣΤΕΦΑΝΙΔΗΣDirector
- SANTIAM INVESTMENT VI LTDAlso holds roles at 4 other companies
- CPLAW SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥDirector
- ΠΑΥΛΟΣ ΣΤΕΦΑΝΙΔΗΣDirector
- SOLARPIN LIMITEDAlso holds roles at 5 other companies
- ΑΛΕΞΙΑ ΤΡΟΚΟΥΔΗDirector
- CPLAW SERVICES LIMITEDSecretary
- ΣΩΤΗΡΙΟΣ ΚΑΠΕΛΛΟΣDirector
- SOLIGHT ELECTRICITY COMPANY LTDAlso holds roles at 4 other companies
- ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥDirector
- ΠΑΥΛΟΣ ΣΤΕΦΑΝΙΔΗΣDirector
- ΣΩΤΗΡΙΟΣ-ΑΛΕΞΑΝΔΡΟΣ ΦΡΑΓΚΟΥΛΗΣDirector
29 parties · 0 current. Ceased and resigned records are retained as history.