FLORIAN WILK
Controls or directs 200 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 200 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.
- FLORIAN WILK
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FLORIAN WILK — 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 FLORIAN WILK 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
89 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.
- BCCL - BUSINESS - CONSULTING - COMMUNICATION LTDAlso holds roles at 1 other company
- ΣΤΥΛΙΑΝΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- D.I. FUER BURNOUT UND DEPRESSION LTDAlso holds roles at 1 other company
- KLAUS JUERGEN DINGELDEINDirector
- GERHARD STADTMUELLER CONSULTING LTDAlso holds roles at 1 other company
- GERHARD JOSEF STADTMUELLERDirector
- HMM (HOUSE MARKETING AND MANAGEMENT) LTDAlso holds roles at 1 other company
- IOANA MIHAELA MARIANDirector
- KDW EURO COLLECTION AND ENCASHMENT LIMITEDAlso holds roles at 1 other company
- ΚΟΚΟΣ ΣΚΟΥΛΛΟΣSecretary
- KONZULT LTDAlso holds roles at 2 other companies
- FRANZ XAVER GERHARD GEORG PRECHTNERDirector
- VALENTINA KAISERDirector
- SEVEN SEAS PRODUKTIONS (CYPRUS) LTDAlso holds roles at 1 other company
- STEVEN FRANS TIMMERMANDirector
- TICT - TARA INTERNATIONAL CONSULTING & TRADING LTDAlso holds roles at 1 other company
- DR. TARA MUKHTARDirector
89 parties · 0 current. Ceased and resigned records are retained as history.