ΑΓΓΕΛΟΣ ΚΑΨΗΣ
Controls or directs 44 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 44 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.
- ΑΓΓΕΛΟΣ ΚΑΨΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΓΓΕΛΟΣ ΚΑΨΗΣ — 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 ΑΓΓΕΛΟΣ ΚΑΨΗΣ 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
37 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.
- 208MARKETS NEW FORMATS DEVELOPMENT LTDAlso holds roles at 1 other company
- PROFIDUS NOMINEES LIMITEDSecretary
- ANGAMAX ACCOUNTING LTDAlso holds roles at 2 other companies
- MAKSYM SHCHOLKINDirector
- ΑΘΗΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- FANTINO INVESTMENTS LTDAlso holds roles at 2 other companies
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- ΣΑΒΒΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- FINVISIBLE TECHNOLOGIES LIMITEDAlso holds roles at 1 other company
- PROFIDUS SECRETARIES LIMITEDSecretary
- GREENLIGHT DEVELOPMENT LTDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- KIM SHOPSAlso holds roles at 2 other companies
- KIM COMPANY LIMITEDOwner
- ΝΕΟΦΥΤΟΣ ΚΑΨΗΣΟμόρρυθμος Συνέταιρος
- LEFER HOLDING LIMITEDAlso holds roles at 2 other companies
- CORPORATERRA SECRETARIAL SERVICES LIMITEDSecretary
- ΣΑΒΒΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- MANVADE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- CORPORATERRA HOLDINGS LIMITEDSecretary
- OASIS UMBRELLA FUNDS V.C.I.C. PLCAlso holds roles at 2 other companies
- OLEG LARICHEVDirector
- ΒΑΣΣΙΛΕΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- OASIS WEALTH LTDAlso holds roles at 4 other companies
- OLEG LARICHEVDirector
- SERGEI PRUDNIKDirector
- ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥDirector
- OASIS WEALTH MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- EVGENY KITAVTSEVDirector
- KAKHABER KIKNAVELIDZEDirector
- OLEG LARICHEVDirector
- ONORATO INVESTMENTS LTDAlso holds roles at 2 other companies
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- ΣΑΒΒΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- PROFIDUS NOMINEES LIMITEDAlso holds roles at 2 other companies
- PROFIDUS SECRETARIES LIMITEDSecretary
- ΑΘΗΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- PROFIDUS TRUSTEES LIMITEDAlso holds roles at 2 other companies
- PROFIDUS SECRETARIES LIMITEDSecretary
- ΑΘΗΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- SHABDEN INVESTMENTS LTDAlso holds roles at 2 other companies
- CORPORATERRA SECRETARIAL SERVICES LIMITEDSecretary
- ΣΑΒΒΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- SIMOTHEA SERVICES LIMITEDAlso holds roles at 2 other companies
- ΑΘΗΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΘΕΟΔΟΤΟΣ ΚΑΨΗΣSecretary
- ZETHUS TRADING LIMITEDAlso holds roles at 2 other companies
- ΣΑΒΒΑΣ K. ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- ΜΗΛΟΠΙΤΑ ΤΗΣ ΜΑΜΑΣAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΚΥΠΡΙΑΝΟΥSecretary
- ΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥDirector
37 parties · 0 current. Ceased and resigned records are retained as history.