ΠΕΤΡΟΣ ΒΑΝΕΖΗΣ
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 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.
- ΠΕΤΡΟΣ ΒΑΝΕΖΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΕΤΡΟΣ ΒΑΝΕΖΗΣ — 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 ΠΕΤΡΟΣ ΒΑΝΕΖΗΣ 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.
- A.T. EARTIONBOOKSAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΤΣΟΥΚΚΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔOwner
- ΚΑΡΟΜΑΤ Π. ΒΑΝΕΖΗSecretary
- GAMILION TRADING CO. LIMITEDAlso holds roles at 4 other companies
- KEY (SECRETARIAL) LIMITEDSecretary
- NIKOLAI NEPOTCHATOVDirector
- RAISA BASOVADirector
- HANSTON CORPORATION LIMITEDAlso holds roles at 7 other companies
- ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΧΡΙΣΤΗ ΛΟΙΖΙΔΟΥDirector
- ΟΞΑΝΑ ΑΝΤΩΝΙΟΥAuthorised Person
- HOME AND AWAY TRADING LIMITEDAlso holds roles at 2 other companies
- KEY (SECRETARIAL) LIMITEDSecretary
- ΚΑΡΟΜΑΤ ΒΑΝΕΖΗΣDirector
- MARTCHERNCO TRADING LIMITEDAlso holds roles at 2 other companies
- ΝΕΟΦΥΤΟΣ Δ. ΚΑΝΙΑΣSecretary
- ΕΛΕΝΑ Π. ΑΝΔΡΕΟΥDirector
- RN HYDRO COOLAlso holds roles at 3 other companies
- ΡΑΦΑΗΛ ΝΕΟΦΥΤΟΥOwner
- ΕΛΕΝΑ ΑΝΔΡΕΟΥDirector
- ΝΕΟΦΥΤΟΣ Δ. ΚΑΝΤΑΣSecretary
- TORO TRADING LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΑΒΡΑΑΜΙΔΗΣSecretary
- ΝΙΚΟΣ ΑΒΡΑΑΜΙΔΗΣDirector
- W M WEST MIDLANDS HOLIDAYS (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΛΟΪΖΟΣ ΚΥΡΙΑΚΟΥSecretary
- ΦΡΙΞΟΣ ΛΟΥΚΑDirector
12 parties · 0 current. Ceased and resigned records are retained as history.