- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 40 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 40 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.
- ΧΡΥΣΤΑΛΛΑ ΓΕΩΡΓΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΥΣΤΑΛΛΑ ΓΕΩΡΓΙΟΥ — 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 ΧΡΥΣΤΑΛΛΑ 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 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
30 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.
- AVINAN PARTNERS LIMITEDAlso holds roles at 2 other companies
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- ΠΑΡΑΣΚΕΥΟΥΛΑ ΛΟΥΚΑDirector
- CASUCCI FASHIONSAlso holds roles at 5 other companies
- ANTONIK TRADING COMPANY LIMITEDOwner
- ΑΛΙΚΗ Α. ΙΩΑΝΝΟΥSecretary
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥDirector
- DIGBY'S SNACK BARAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΒΑΡΝΑΒΑOwner
- ΦΛΩΡΑ ΓΕΩΡΓΙΟΥΟμόρρυθμος Συνέταιρος
- MARIOS RESORT VILLAS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥDirector
- PATSIKAS BETING SHOP LIMITEDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΕΥΤΥΧΙΟΥSecretary
- ΚΩΣΤΑΣ ΕΥΤΥΧΙΟΥDirector
- S. KAZANTZI INVESTMENTSAlso holds roles at 2 other companies
- Λ. ΠΟΥΡΟΣ & ΣΙΑ ΛΙΜΙΤΕΔOwner
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥDirector
- S.A. EXPRESS MESSENGER SERVICESAlso holds roles at 5 other companies
- ΣΩΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΘΩΜΑΣ Λ. ΜΑΡΚΟΥSecretary
- ΜΑΡΚΟΣ ΧΑΤΖΗΦΟΡΑΔΟΣDirector
- UNO Y SOLO BY ATHINA PANTELIAlso holds roles at 4 other companies
- ΑΘΗΝΑ ΠΑΝΤΕΛΗOwner
- ΕΥΑΓΓΕΛΙΑ ΓΕΩΡΓΙΟΥ ΝΙΚΟΠΟΥΛΟΥSecretary
- ΕΥΑΓΓΕΛΙΑ ΓΕΩΡΓΙΟΥ ΝΙΚΟΠΟΥΛΟΥDirector
- ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ 'ΠΛΑΘΩ'Also holds roles at 3 other companies
- BLANCHE G. KARANTONISDirector
- ΓΙΩΡΓΟΣ ΚΑΡΑΝΤΩΝΗΣSecretary
- ΓΙΩΡΓΟΣ ΚΑΡΑΝΤΩΝΗΣDirector
- ΚΡΕΟΠΩΛΕΙΟ ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (ΔΙΚΩΜΟ) ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- ΤΑΞΙ "Ο ΕΒΡΟΣ"Also holds roles at 5 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΜΑΡΙΑ ΗΛΙΑDirector
30 parties · 0 current. Ceased and resigned records are retained as history.