ΓΚΑΡΟ ΚΕΧΕΓΙΑΝ
ΓΚΑΡΟ ΚΕΧΕΓΙΑΝ — Cyprus person. 18 holdings. Cited to 1 registry.
Controls or directs 18 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 18 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.
- ΓΚΑΡΟ ΚΕΧΕΓΙΑΝ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΚΑΡΟ ΚΕΧΕΓΙΑΝ — 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 ΓΚΑΡΟ ΚΕΧΕΓΙΑΝ 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 ΓΚΑΡΟ ΚΕΧΕΓΙΑΝ is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 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.
- AERCO AIR CONDITIONING AND REFRIGERATION WORKSAlso holds roles at 4 other companies
- ΔΗΜΗΤΡΙΟΣ Σ. ΑΓΑΠΙΟΥOwner
- ΜΑΙΡΗ ΓΙΑΣΜΙΝΕΧDirector
- IAN JOHN ISAACDirector
- BIRMAN ENERGY SERVICES LIMITEDAlso holds roles at 8 other companies
- ΕΛΕΝΗ ΝΙΚΟΛΑΙΔΟΥSecretary
- ΧΡΙΣΤΙΑΝΑ ΒΑΣΙΛΕΒΑDirector
- ΧΡΙΣΤΙΑΝΑ ΒΑΣΙΛΕΒΑAuthorised Person
- BUSHELL TRADING LIMITEDAlso holds roles at 9 other companies
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥAuthorised Person
- EASTERN BUILDING COMPANY LIMITEDAlso holds roles at 2 other companies
- PHAROS CONSULTANTS LIMITEDSecretary
- ΘΕΛΜΑ ΤΣΙΟΠΟΥΡΙΑΝDirector
- ICPH COMMERCE LIMITEDAlso holds roles at 2 other companies
- PHAROS CONSULTANTS LIMITEDSecretary
- ΘΕΛΜΑ ΤΣΙΟΠΟΥΡΙΑΝDirector
- L.B. TRUST CORPORATION PLCAlso holds roles at 8 other companies
- FRANCOIS XAVIER DE FOURNASDirector
- ROLAND EDMOND PERRYSecretary
- ΞΕΝΙΑ ΦΩΤΙΟΥAuthorised Person
- MONEYLENDER LIMITEDAlso holds roles at 8 other companies
- DENIS SOUKHOTINDirector
- ΛΟΥΙΖΑ ΠΡΩΤΟΠΑΠΑAuthorised Person
- ΧΡΙΣΤΟΣ Ι. ΓΙΩΡΓΑΛΛΙΔΗΣOwner
- NESEA SEASIDE LUXURY ESCAPEAlso holds roles at 3 other companies
- CTP MANAGEMENT LTDOwner
- ΑΣΤΧΙΚ ΚΕΧΕΓΙΑΝDirector
- ΘΕΛΜΑ ΤΣΙΟΠΟΥΡΙΑΝSecretary
- P B O AKCIOVA SPOLECNOSTAlso holds roles at 3 other companies
- ΜΑΙΡΗ ΓΙΑΣΜΙΝΕΧDirector
- ΑΣΤΧΙΚ ΚΕΧΕΓΙΑΝDirector
- ΑΛΠΕΡ ΑΣΜΑΝOwner
- PETROGUNAlso holds roles at 3 other companies
- ΠΕΤΡΟΣ ΚΑΤΣΙΟΛΟΥΔΗΣOwner
- ΘΕΛΜΑ ΤΣΙΟΠΟΥΡΙΑΝSecretary
- ΑΣΤΧΙΚ ΚΕΧΕΓΙΑΝDirector
- ΓΙΑΛΙ ΑΛΙAlso holds roles at 3 other companies
- ΑΝΔΡΙΑΝΗ ΧΑΤΖΗΠΟΛΥΚΑΡΠΟΥOwner
- PHAROS CONSULTANTS LIMITEDSecretary
- ΘΕΛΜΑ ΤΣΙΟΠΟΥΡΙΑΝDirector
- ΘΕΩΡΗΜΑ - ΣΥΜΒΟΥΛΟΙ ΑΝΑΠΤΥΞΗΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑAlso holds roles at 12 other companies
- G.P.K. NOMINEES LIMITEDAuthorised Person
- ΓΡΗΓΟΡΙΟΣ Ι. ΠΟΛΥΖΩΗΣDirector
- ΔΗΜΗΤΡΗΣ Α. ΣΤΑΜΑΤΟΓΙΑΝΝΟΠΟΥΛΟΣDirector
- Κ & Z INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΑΣΤΧΙΚ ΚΕΧΕΓΙΑΝDirector
- ΘΕΛΜΑ ΤΣΙΟΠΟΥΡΙΑΝSecretary
- ΘΕΛΜΑ ΤΣΙΟΠΟΥΡΙΑΝDirector
- ΜΕΣΟΓΕΙΟΣ Α.Ε.Also holds roles at 9 other companies
- ΔΙΟΝΥΣΙΟΣ ΓΕΩΡΓΟΠΟΥΛΟΣDirector
- ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣAuthorised Person
- ΟΡΦΑΝΟΣ & ΖΙΒΑΝΑΡΗΣ ΛΙΜΙΤΕΔOwner
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΓΚΑΡΟ ΚΕΧΕΓΙΑΝ?
- What is ΓΚΑΡΟ ΚΕΧΕΓΙΑΝ's risk level?
- Where does ΓΚΑΡΟ ΚΕΧΕΓΙΑΝ appear across sources?