- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 37 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 37 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.
- ΞΕΝΙΑ ΓΕΩΡΓΙΑΔΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΞΕΝΙΑ ΓΕΩΡΓΙΑΔΟΥ — 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 ΞΕΝΙΑ ΓΕΩΡΓΙΑΔΟΥ 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
36 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.
- AQUADILLA LIMITEDAlso holds roles at 2 other companies
- HLB SECRETARIAL (CYPRUS) LIMITEDSecretary
- ΣΥΛΒΙΑ ΣΩΤΗΡΟΠΟΥΛΟΥDirector
- AVIANCORO LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥDirector
- AXEN SECRETARIAL LIMITEDSecretary
- BITSTREAM LIMITEDAlso holds roles at 2 other companies
- AXEN SECRETARIAL LIMITEDSecretary
- ΣΥΛΒΙΑ ΣΩΤΗΡΟΠΟΥΛΟΥDirector
- CAPRICEX LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛDirector
- CONQUESTA TRADE (CYPRUS) LIMITEDAlso holds roles at 1 other company
- AXEN SECRETARIAL LIMITEDSecretary
- DEWHURST ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- AXEN SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥDirector
- FACTMAN LIMITEDAlso holds roles at 2 other companies
- ALMOHANAD TRADING LIMITEDSecretary
- ΣΥΛΒΙΑ ΣΩΤΗΡΟΠΟΥΛΟΥDirector
- FI PHYSIO CAREAlso holds roles at 6 other companies
- ΦΡΥΝΗ ΙΟΑΝΝΟΥOwner
- ALEXANDER I. GALKINDirector
- AXEN SECRETARIAL LIMITEDSecretary
- GARBRIDGE LIMITEDAlso holds roles at 2 other companies
- AXEN SECRETARIAL LIMITEDSecretary
- ΣΥΛΒΙΑ ΣΩΤΗΡΟΠΟΥΛΟΥDirector
- HALSEWIND LIMITEDAlso holds roles at 2 other companies
- AXEN SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥDirector
- HUNTERVALE LIMITEDAlso holds roles at 2 other companies
- AXEN SECRETARIAL LIMITEDSecretary
- ΣΥΛΒΙΑ ΣΩΤΗΡΟΠΟΥΛΟΥDirector
- JENSENWAY LIMITEDAlso holds roles at 2 other companies
- AXEN SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥDirector
- KLOVAR (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- AXPHIL (SECRETARIAL) LIMITEDDirector
- ΣΥΛΒΙΑ ΣΩΤΗΡΟΠΟΥΛΟΥDirector
- KOZMOVA ESTETICAlso holds roles at 3 other companies
- ΟΞΑΝΑ ΚΟΣΜΟΒΑOwner
- AXEN SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥDirector
- LACONIXO TRADING LIMITEDAlso holds roles at 2 other companies
- AGAFONOV VLADIMIR VICTOROVICHDirector
- AXEN SECRETARIAL LIMITEDSecretary
- LISCOM LIMITEDAlso holds roles at 2 other companies
- AXEN SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥDirector
- LOSDA TRADING LIMITEDAlso holds roles at 2 other companies
- AXEN SECRETARIAL LIMITEDSecretary
- ΣΥΛΒΙΑ ΣΩΤΗΡΟΠΟΥΛΟΥDirector
- MATTAGAMI INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- AXEN SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥDirector
- MED SALT FLAKES CYPRUSAlso holds roles at 4 other companies
- OXEC LIMITEDOwner
- ΣΥΛΒΙΑ ΣΩΤΗΡΟΠΟΥΛΟΥDirector
- AXEN SECRETARIAL LIMITEDSecretary
- MONTLAIR LIMITEDAlso holds roles at 2 other companies
- AXEN SECRETARIAL LIMITEDSecretary
- ΣΥΛΒΙΑ ΣΩΤΗΡΟΠΟΥΛΟΥDirector
- MYWELPADAlso holds roles at 3 other companies
- ANAGENO PADEL SPECIALISTS LTDOwner
- AXEN SECRETARIAL LIMITEDSecretary
- ΣΥΛΒΙΑ ΣΩΤΗΡΟΠΟΥΛΟΥDirector
- NORTH ATLANTIC SHIPPING LIMITEDAlso holds roles at 2 other companies
- AXEN SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΛΑΣ ΚΩΣΤΑ ΝΙΚΟΛΑΟΥDirector
- PACYPO LIMITEDAlso holds roles at 2 other companies
- AXEN SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΛΑΣ ΚΩΣΤΑ ΝΙΚΟΛΑΟΥDirector
- SOULOTEL RESIDENCEAlso holds roles at 5 other companies
- SOULOTEL GROUP LTDOwner
- AXEN SECRETARIAL LIMITEDSecretary
- FARID DAVLETSKINDirector
- TEGAID LIMITEDAlso holds roles at 2 other companies
- ALEXANDER KOLTCHANOVDirector
- AXEN SECRETARIAL LIMITEDSecretary
- THE ANGLISIDES OVEN, EST. 2025Also holds roles at 3 other companies
- FD SEA PINE ESTATE LTDOwner
- ALEXEI BYKOVDirector
- AXEN SECRETARIAL LIMITEDSecretary
- TRANSTRAD LIMITEDAlso holds roles at 2 other companies
- AXEN SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥDirector
- TRASCAPE LIMITEDAlso holds roles at 2 other companies
- AXEN SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥDirector
- VRENA LIMITEDAlso holds roles at 2 other companies
- ΛΑΚΗΣ ΧΡΙΣΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔSecretary
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥDirector
- WHITVIEW LIMITEDAlso holds roles at 2 other companies
- AXEN SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥDirector
- YDRELANKO LIMITEDAlso holds roles at 3 other companies
- AXEN SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΒΕΝΤΟΥΡΗDirector
- ΕΠΑΜΕΙΝΩΝΔΑΣ ΒΕΝΤΟΥΡΗΣDirector
36 parties · 0 current. Ceased and resigned records are retained as history.