ΒΑΣΙΛΙΚΗ ΓΕΩΡΓΙΟΥ
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 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.
- ΒΑΣΙΛΙΚΗ ΓΕΩΡΓΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΑΣΙΛΙΚΗ 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 ΒΑΣΙΛΙΚΗ 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 coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- 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.
- AG OLIVE EMPIREAlso holds roles at 2 other companies
- ΑΛΕΧΑΝΔΡΟΣ ΦΥΣΕΝΤΖΙΔΗΣOwner
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- DAMASI ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΛΟΚΑΣΙΔΗΣDirector
- ICONGLOBAL LTDAlso holds roles at 6 other companies
- ΜΑΡΙΑΝΝΑ ΚΑΡΑΜΑΛΛΗSecretary
- ΜΙΧΑΛΑΚΗΣ ΠΕΡΙΚΕΝΤΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΜΟΥΖΟΥΡΟΥDirector
- MR. 27 STREET BURGERAlso holds roles at 2 other companies
- ΚΥΒΕΛΗ ΓΕΩΡΓΙΟΥOwner
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- TRADEX MEGASTOREAlso holds roles at 2 other companies
- TRADEX STORES LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- ΕΚΔΟΣΕΙΣ ΠΟΛΙΤΕΙΑ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥDirector
- ΣΠΥΡΟΣ ΑΡΟΤΗΣDirector
11 parties · 0 current. Ceased and resigned records are retained as history.