LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 195 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 195 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΞΕΝΙΑ ΓΕΩΡΓΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΞΕΝΙΑ ΓΕΩΡΓΙΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΞΕΝΙΑ ΓΕΩΡΓΙΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
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
/03
People & control
115 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.
- ALGAMEX ROME LTDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥSecretary
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- AMARANTE LIMITEDAlso holds roles at 2 other companies
- DANETTE SANDRA TANIA ATHANASEDirector
- VANESSA JOSEE PAYETDirector
- ANZOLA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ALEXEY SEREBRENNIKOVDirector
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- AUTOCHOICE BY I. FRANGOUAlso holds roles at 2 other companies
- ΗΡΩ ΦΡΑΓΚΟΥOwner
- ΕΛΕΥΘΕΡΙΑ ΜΙΧΑΗΛ ΠΑΥΛΙΔΗDirector
- BRENA SERVICES LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΙΑΝΗ ΖΕΒΕΔΑΙΟΥSecretary
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥDirector
- CENTROPHARM LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΗ ΡΟΔΙΑSecretary
- ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣDirector
- COPE & LLOYD (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΑΤΗΣDirector
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥSecretary
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- CROWE CYPRUS LIMITEDAlso holds roles at 7 other companies
- ΑΙΜΙΛΙΟΣ ΑΓΙΟΜΑΜΙΤΗΣDirector
- ΑΝΔΡΕΑΣ ΠΙΦΑΝΗΣDirector
- ΑΝΝΑ ΠΑΥΛΙΔΟΥDirector
- DALEBORO TRADING LIMITEDAlso holds roles at 6 other companies
- ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥDirector
- ANDREAS FUCHSDirector
- DEMA SECRETARIAL LIMITEDSecretary
- DEMA TRUSTEES LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥSecretary
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- DOVAN VENTURES LIMITEDAlso holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- ΑΝΔΡΟΥΛΑ ΖΑΒΑΛΛΗ ΤΕΒΕΣDirector
- ΒΑΣΙΛΕΙΟΣ ΚΑΣΟΥΡΑΣDirector
- EPHYTA TRADING LIMITEDAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΑΤΗΣDirector
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥSecretary
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- FRANCOMA TRADING LIMITEDAlso holds roles at 2 other companies
- SUZEL ENTERPRISES LIMITEDDirector
- ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣDirector
- GALLAHER CAUCASUS LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΑΤΗΣDirector
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥSecretary
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- GALLAHER SALES LIMITEDAlso holds roles at 2 other companies
- DEMA SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥDirector
- GLASNOST CAPITAL CONSULTING LIMITEDAlso holds roles at 1 other company
- DEMA SECRETARIAL LIMITEDSecretary
- GLASSONCO LIMITEDAlso holds roles at 2 other companies
- BRENA SERVICES LIMITEDSecretary
- ΑΝΔΡΙΑΝΑ ΠΙΑΣDirector
- INTERVISUAL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- BRENA SERVICES LIMITEDSecretary
- ΑΝΔΡΙΑΝΑ ΠΙΑΣDirector
- KNYSA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- BRENA SERVICES LIMITEDSecretary
- ΑΛΚΗΣΤΗ ΚΑΝΝΙΔΟΥDirector
- LAWRENCE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- DEMA SECRETARIAL LIMITEDSecretary
- JEAN ANN HUISHAssistant Secretary
- ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΑΤΗΣDirector
- LIAMOL INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥDirector
- MAZINA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- DEMA SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΟΔΟΥΛΑΚΗΣ ΘΕΟΔΩΡΟΥDirector
- MONTREKO INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- DEMA SECRETARIAL LIMITEDSecretary
- SHAW MATTHEW IANDirector
- ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΑΤΗΣDirector
- NATBEAN TRADING LIMITEDAlso holds roles at 2 other companies
- DEMA SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥDirector
- NOVOMOR LIMITEDAlso holds roles at 2 other companies
- BRENA SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΙΟΥΦΤΑΣDirector
- POLVIS VENTURES LIMITEDAlso holds roles at 2 other companies
- BRENA SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΣΟΥΦΤΑDirector
- SASSOON MARKETING & INVESTMENT RESEARCH LIMITEDAlso holds roles at 1 other company
- DEMA SECRETARIAL LIMITEDSecretary
- SELLARTEXA TRADING LIMITEDAlso holds roles at 2 other companies
- BRENA SERVICES LIMITEDSecretary
- ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥDirector
- SIAG HOLDING LIMITEDAlso holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- ERNST MAG. VEJDOVSZKYDirector
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- SILKROUTEFINANCIAL (CYPRUS) LIMITEDAlso holds roles at 5 other companies
- ΑΝΔΡΙΑΝΑ ΠΙΑΣDirector
- ΜΑΡΙΑ ΣΙΟΥΦΤΑDirector
- BRENA SERVICES LIMITEDSecretary
- SINTEZ GROUP OF COMPANIES LIMITEDAlso holds roles at 3 other companies
- DEMA SECRETARIAL LIMITEDSecretary
- SAMATA PRASADDirector
- ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΑΤΗΣDirector
- SUNCAP INVESTMENT MANAGEMENT LIMITEDAlso holds roles at 1 other company
- DEMA CONSULTANTS LIMITEDSecretary
- T.C.S. AVIATION INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DEMA SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΛΙΑΣΗDirector
- TECH OIL TRADING & SERVICES LIMITEDAlso holds roles at 1 other company
- ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΙΟΥΦΤΑΣSecretary
- TECH OIL TRADING & SERVICES LTDAlso holds roles at 7 other companies
- ΜΑΡΙΑ ΣΟΥΦΤΑSecretary
- SP. FLORENTIADES DEVELOPMENT LIMITEDOwner
- ΒΕΡΟΝΙΚΑ ΚΑΝΘΕΡ ΓΕΣΙΟΥΡΟΥΝDirector
- VERADI TELECOM INVESTMENTS LIMITEDAlso holds roles at 1 other company
- BRENA SERVICES LIMITEDSecretary
- VLAKTOR TRADING LIMITEDAlso holds roles at 2 other companies
- BRENA SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥDirector
- VLOFITA VENTURES LIMITEDAlso holds roles at 4 other companies
- CEAWLIN HENRY VISCOUNT WEYMOUTHDirector
- DIAGORAS (SECRETARIAL) LIMITEDSecretary
- INGA JINDOEVADirector
- WENBORN MANAGEMENT SERVICES LIMITEDAlso holds roles at 1 other company
- ΑΝΔΡΟΥΛΑ ΖΑΒΑΛΛΗ ΤΕΒΕΣDirector
- WOODFERN LIMITEDAlso holds roles at 2 other companies
- DEMA SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥDirector
- X.G MY PIXEL DESIGNAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΣΩΤΗΡΙΟΥDirector
- ΣΩΤΗΡΗΣ ΣΩΤΗΡΟΠΟΥΛΟΣDirector
- ΣΩΤΗΡΗΣ ΣΩΤΗΡΟΠΟΥΛΟΣSecretary
- XG THE KID'S NEIGHBOURHOODAlso holds roles at 3 other companies
- ΝΤΟΛΟΡΕΣ ΣΑΒΒΙΔΗDirector
- SAVSER MANAGEMENT LIMITEDSecretary
- ΛΕΥΚΙΟΣ Κ. ΤΣΙΚΚΙΝΗΣDirector
115 parties · 0 current. Ceased and resigned records are retained as history.