ΝΤΙΝΟΣ ΚΑΤΣΙΗΣ
Controls or directs 17 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 17 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.
- ΝΤΙΝΟΣ ΚΑΤΣΙΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΤΙΝΟΣ ΚΑΤΣΙΗΣ — 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 ΝΤΙΝΟΣ ΚΑΤΣΙΗΣ 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
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 & J FASHION JEWELLERY LIMITEDAlso holds roles at 1 other company
- DORGAN CONSULTING LIMITEDSecretary
- CCM BABY CREATIONSAlso holds roles at 3 other companies
- ΧΑΡΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥOwner
- ΧΡΥΣΑΝΘΟΣ ΓΙΑΣΕΜΙΔΗΣDirector
- ΝΙΚΟΛΑΣ ΡΑΦΑΗΛSecretary
- CIO GAME TRAVEL LIMITEDAlso holds roles at 3 other companies
- ΟΥΖΙΕΛ ΙΩΣΙΦ ΑΛΦΡΕΔΟΣDirector
- ΣΩΚΡΑΤΗΣ ΚΑΡΑΒΑΣSecretary
- ΣΩΚΡΑΤΗΣ ΚΑΡΑΒΑΣDirector
- KAZAMINA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΑΠΟΣΤΟΛΙΔΗΣDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΡΑΦΑΗΛDirector
- KTV GREEN ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- ΜΑΡΙΑΝ ΠΑΠΑΣΟΛΩΜΟΝΤΟΣ ΓΚΑΡΝΕΤΤDirector
- ΜΑΡΙΑΝ ΠΑΠΑΣΟΛΩΜΟΝΤΟΣ ΓΚΑΡΝΕΤΤSecretary
- JOHN NICHOLAS KENNEDYDirector
- N.D.A. ADVANTAGE BUSINESS SERVICES LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΖΑΜΠΑΣDirector
- ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣAssistant Secretary
- SAVIR HOLDINGS LTDAlso holds roles at 3 other companies
- PHILIP CATTLINDirector
- ΜΑΡΙΑ ΒΗΤΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- SAVIR TRADING (CYPRUS) LTDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΒΗΤΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- TITAENIACO ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΣΚΟΚΕΑΣDirector
- ΚΥΡΙΑΚΟΣ ΔΕΝΙΩΤΗΣDirector
12 parties · 0 current. Ceased and resigned records are retained as history.