ΓΕΩΡΓΙΟΣ ΦΙΛΗΣ
ΓΕΩΡΓΙΟΣ ΦΙΛΗΣ — Cyprus person. 9 holdings. Cited to 1 registry.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- ΓΕΩΡΓΙΟΣ ΦΙΛΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΕΩΡΓΙΟΣ ΦΙΛΗΣ — 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 ΓΕΩΡΓΙΟΣ ΦΙΛΗΣ 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
Nothing further on ΓΕΩΡΓΙΟΣ ΦΙΛΗΣ is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- AVOTAL LTDAlso holds roles at 2 other companies
- ΑΡΣΕΝΙΟΣ ΚΟΝΤΟΓΟΥΡΗΣSecretary
- ΑΡΣΕΝΙΟΣ ΚΟΝΤΟΓΟΥΡΗΣDirector
- D.M.G. CARTRIDGE WORLDAlso holds roles at 2 other companies
- D.M.G. TRADING LTDOwner
- ΛΑΜΠΡΟΣ ΦΙΛΗDirector
- G. FILIS SAPPORO RESTAURANTAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΤΣΟΚΚΟΣDirector
- ΑΝΑΣΤΑΣΙΑ ΤΣΟΚΚΟΥDirector
- ΑΝΑΣΤΑΣΙΑ ΤΣΟΚΚΟΥSecretary
- JAVA LOUNGE RESTAURANT AND BARAlso holds roles at 2 other companies
- THE FABFOOD COMPANY LTDOwner
- ΚΟΡΝΗΛΙΑ ΦΙΛΗSecretary
- JELICOM LIMITEDAlso holds roles at 4 other companies
- ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΥDirector
- ΛΕΥΤΕΡΗΣ ΠΡΗDirector
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥDirector
- MONTE CAPUTOAlso holds roles at 5 other companies
- MYLOS DISCO & RESTAURANT LIMITEDOwner
- ΠΑΝΤΕΛΙΤΣΑ Α. ΣΕΡΓΙΟΥDirector
- ΠΑΝΤΕΛΙΤΣΑ Α. ΣΕΡΓΙΟΥSecretary
- MYRO-ANDROU BLOO BEACH RESTAURANTAlso holds roles at 3 other companies
- ANDREAS MAOURIS ESTATES LIMITEDOwner
- ΚΟΡΝΗΛΙΑ ΦΙΛΗDirector
- ΚΟΡΝΗΛΙΑ ΦΙΛΗSecretary
- TRINUSAlso holds roles at 3 other companies
- A.M. LOUIS SON DEALER LTDOwner
- ΚΟΡΝΗΛΙΑ ΦΙΛΗDirector
- ΚΟΡΝΗΛΙΑ ΦΙΛΗSecretary
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΓΕΩΡΓΙΟΣ ΦΙΛΗΣ?
- What is ΓΕΩΡΓΙΟΣ ΦΙΛΗΣ's risk level?
- Where does ΓΕΩΡΓΙΟΣ ΦΙΛΗΣ appear across sources?