ΓΕΩΡΓΙΟΣ ΜΗΝΑ
Controls or directs 19 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 19 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 ΜΗΝΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΕΩΡΓΙΟΣ ΜΗΝΑ — 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 ΜΗΝΑ 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
12 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.
- G. M. MINAS ENTERPRISES LIMITEDAlso holds roles at 1 other company
- K.P.E SECRETARIAL SERVICES LIMITEDSecretary
- GIORGOS MINA METALAlso holds roles at 3 other companies
- SERGEI BOUTIMOVDirector
- ΠΑΝΙΚΟΣ ΣΩΤΗΡΙΟΥDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΣΤΕΡΚΩΤΗΣSecretary
- ITRUST CONSULTANTS A.M.L.Also holds roles at 3 other companies
- ΑΝΔΡΟΥΛΛΑ ΑΝΔΡΕΟΥOwner
- ΘΕΟΠΙΣΤΗ ΜΗΝΑSecretary
- ΘΕΟΠΙΣΤΗ ΜΗΝΑDirector
- M.AG TECH LTDAlso holds roles at 2 other companies
- ΑΓΓΕΛΟΣ ΑΓΑΘΑΓΓΕΛΟΥDirector
- ΜΑΡΙΟΣ ΧΡΙΣΤΟΥSecretary
- MINA & THEODOROU ESTATES LTDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΘΕΟΔΩΡΟΥSecretary
- ΓΙΩΡΓΟΣ ΘΕΟΔΩΡΟΥDirector
- MOENS DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- K.P.E SECRETARIAL SERVICES LIMITEDSecretary
- ΠΑΥΛΟΣ ΠΑΥΛΙΔΗΣDirector
12 parties · 0 current. Ceased and resigned records are retained as history.