ΚΡΕΩΝ ΦΙΛΕΑΣ ΤΣΑΚΟΣ Για ΑΙΑΣ ΤΣΑΚΟΣ
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- ΚΡΕΩΝ ΦΙΛΕΑΣ ΤΣΑΚΟΣ Για ΑΙΑΣ ΤΣΑΚΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΡΕΩΝ ΦΙΛΕΑΣ ΤΣΑΚΟΣ Για ΑΙΑΣ ΤΣΑΚΟΣ — 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 ΚΡΕΩΝ ΦΙΛΕΑΣ ΤΣΑΚΟΣ Για ΑΙΑΣ ΤΣΑΚΟΣ 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
7 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.
- (A.V.) IT ROBOT CYAlso holds roles at 4 other companies
- ΒΑΝΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣOwner
- KARANTO SECRETARIAL LIMITEDSecretary
- ΑΙΑΣ ΤΣΑΚΟΣDirector
- BEAUTY SPA BY GABIEAlso holds roles at 4 other companies
- ΓΑΒΡΙΕΛΛΑ ΠΑΥΛΗOwner
- KARANTO SECRETARIAL LIMITEDSecretary
- ΑΙΑΣ ΤΣΑΚΟΣDirector
- BLUE WHALE NAVIGATION COMPANY LTDAlso holds roles at 4 other companies
- KARANTO SECRETARIAL LIMITEDSecretary
- MICHAEL PELEGDirector
- ΑΙΑΣ ΤΣΑΚΟΣDirector
- EDT MARINE CONSTRUCTION LIMITEDAlso holds roles at 4 other companies
- KARANTO SECRETARIAL LIMITEDSecretary
- MICHAEL PELEGDirector
- ΑΙΑΣ ΤΣΑΚΟΣDirector
- EDT MARINE OFFSHORE SERVICES LIMITEDAlso holds roles at 3 other companies
- KARANTO SECRETARIAL LIMITEDSecretary
- ΑΙΑΣ ΤΣΑΚΟΣDirector
- ΔΑΡΕΙΟΣ ΜΕΛΑΣDirector
- K18 NUEVO SERVICESAlso holds roles at 4 other companies
- NUEVO SERVICES LTDOwner
- KARANTO SECRETARIAL LIMITEDSecretary
- ΑΙΑΣ ΤΣΑΚΟΣDirector
- MIDDLELAND SEA SHIPPING LTDAlso holds roles at 4 other companies
- KARANTO SECRETARIAL LIMITEDSecretary
- MICHAEL PELEGDirector
- ΑΙΑΣ ΤΣΑΚΟΣDirector
7 parties · 0 current. Ceased and resigned records are retained as history.