ΓΕΩΡΓΙΟΣ ΗΡΑΚΛΕΟΥΣ
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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 ΗΡΑΚΛΕΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΕΩΡΓΙΟΣ ΗΡΑΚΛΕΟΥΣ — 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 ΗΡΑΚΛΕΟΥΣ 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
10 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.
- BETWEEN FRIENDS LIMITEDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΖΕΡΒΟΣSecretary
- ΚΩΣΤΑΣ ΖΕΡΒΟΣDirector
- BETWEEN FRIENDS MANAGEMENT LTDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΖΕΡΒΟΣSecretary
- ΚΩΣΤΑΣ ΖΕΡΒΟΣDirector
- COAST LINE PROPERTY LIMITEDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΖΕΡΒΟΣDirector
- ΚΩΣΤΑΣ ΖΕΡΒΟΣSecretary
- CZGH HORIZON DEVELOPMENTS CYPRUS LTDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΖΕΡΒΟΣSecretary
- ΚΩΣΤΑΣ ΖΕΡΒΟΣDirector
- CZGH HORIZON SERVICES CYPRUS LTDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΖΕΡΒΟΣSecretary
- ΚΩΣΤΑΣ ΖΕΡΒΟΣDirector
- G.S.A ERACLEOUS LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΗ ΗΡΑΚΛΕΟΥΣSecretary
- ΣΩΤΗΡΟΥΛΑ ΗΡΑΚΛΕΟΥΣDirector
- LAGAJ MADTRAX LIMITEDAlso holds roles at 5 other companies
- JONATHAN PAYNEDirector
- ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥDirector
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΚΩΣΤΗΣDirector
- LPCC PLATINUM ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ΚΩΣΤΑΣ ΖΕΡΒΟΣDirector
- ΧΑΡΑΛΑΜΠΟΣ Π. ΠΑΝΑΓΙΩΤΟΥSecretary
- ΧΑΡΑΛΑΜΠΟΣ Π. ΠΑΝΑΓΙΩΤΟΥDirector
- WAYSEXPRESS ON-LINE MULTISTOREAlso holds roles at 3 other companies
- ΑΝΔΡΟΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥOwner
- ΜΑΡΙΑΝΝΑ ΗΡΑΚΛΕΟΥΣSecretary
- ΜΑΡΙΑΝΝΑ ΗΡΑΚΛΕΟΥΣDirector
10 parties · 0 current. Ceased and resigned records are retained as history.