- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 22 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 22 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.
- ΓΙΩΡΓΟΣ ΧΕΙΛΕΤΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΩΡΓΟΣ ΧΕΙΛΕΤΗΣ — 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 ΓΙΩΡΓΟΣ ΧΕΙΛΕΤΗΣ 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
20 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.
- ARTJET BERMUDA LTD.Also holds roles at 8 other companies
- ALEXANDER SUTYAGINDirector
- ANDREY FOKINAuthorised Person
- JULIE E. MCLEANDirector
- DET NORSKE VERITAS CLASSIFICATION A/SAlso holds roles at 4 other companies
- ΠΑΝΑΓΙΩΤΑ ΑΝΤΩΝΗ ΚΟΥΔΟΥΝΑOwner
- ΙΩΑΝΝΗΣ Χ. ΧΑΡΙΛΑΟΥDirector
- ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣDirector
- ID WHITE ON BLACK STUDIOAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΙΟΣ ΙΟΡΔΑΝΙΔΗΣOwner
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΚΩΣΤΑΣ ΚΟΥΤΣΟΣDirector
- K. CHECKMATE BUSINESS SOLUTIONSAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΠΑΣOwner
- ΚΩΣΤΑΣ ΚΟΥΤΣΟΣDirector
- ΧΑΡΑΛΑΜΠΟΣ Π. ΠΑΝΑΓΙΩΤΟΥDirector
- KEO (AGENCIES) LIMITEDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΚΟΥΤΣΟΣDirector
- ΧΑΡΑΛΑΜΠΟΣ Π. ΠΑΝΑΓΙΩΤΟΥDirector
- KEO (DISTRIBUTION) LIMITEDAlso holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΧΑΡΙΛΑΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ Π. ΠΑΝΑΓΙΩΤΟΥDirector
- KEO (KATHIKAS WINERY) LIMITEDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΚΟΥΤΣΟΣDirector
- ΧΑΡΑΛΑΜΠΟΣ Π. ΠΑΝΑΓΙΩΤΟΥDirector
- KEO DISTILLING LIMITEDAlso holds roles at 3 other companies
- ΧΑΡΑΛΑΜΠΟΣ Π. ΠΑΝΑΓΙΩΤΟΥDirector
- ΙΩΑΝΝΗΣ Χ. ΧΑΡΙΛΑΟΥDirector
- ΚΩΣΤΑΣ ΚΟΥΤΣΟΣDirector
- KEYLINE EXPRESS LIMITEDAlso holds roles at 14 other companies
- LEDRA SECRETARIAL SERVICES LIMITEDSecretary
- LEDRA SECRETARIAL SERVICES LIMITEDAuthorised Person
- ΓΙΩΡΓΟΣ ΚΥΡΟΥDirector
- MARSUE CLOTHINGAlso holds roles at 3 other companies
- MARSUE AND SONS LIMITEDOwner
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΙΩΑΝΝΗΣ ΧΑΡΙΛΑΟΥDirector
- P. ALEXANDER'S CAR RENTALSAlso holds roles at 5 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΑΛΕΞΑΝΔΡΟΥOwner
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΙΩΑΝΝΗΣ ΧΑΡΙΛΑΟΥDirector
- P.P. BARBERAlso holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛOwner
- ΙΩΑΝΝΗΣ ΧΑΡΙΛΑΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ Π. ΠΑΝΑΓΙΩΤΟΥDirector
- PYRO BOUTIQUEAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΟΣΙΟΥOwner
- ΚΩΣΤΑΣ ΚΟΥΤΣΟΣDirector
- ΧΑΡΑΛΑΜΠΟΣ Π. ΠΑΝΑΓΙΩΤΟΥDirector
- SKYWAYS LIMITEDAlso holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΧΑΡΙΛΑΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ Π. ΠΑΝΑΓΙΩΤΟΥDirector
- TRAFALGAR PUBLISHINGAlso holds roles at 3 other companies
- CHATSWORTH HOUSE DEVELOPMENTS LIMITEDOwner
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΙΩΑΝΝΗΣ ΧΑΡΙΛΑΟΥDirector
- WAVYTOUCH - SILVERAlso holds roles at 3 other companies
- ΑΔΑΜΑΝΤΙΑ ΚΩΜΙΤΗ ΓΡΗΓΟΡΙΟΥOwner
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΙΩΑΝΝΗΣ ΧΑΡΙΛΑΟΥDirector
- Ε.Α. ΧΩΡΟΣ ΓΕΥΣΕΩΝAlso holds roles at 3 other companies
- VISNE LTDOwner
- ΧΑΡΑΛΑΜΠΟΣ Π. ΠΑΝΑΓΙΩΤΟΥDirector
- ΙΩΑΝΝΗΣ ΧΑΡΙΛΑΟΥDirector
- ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΕΜΦΙΑΛΩΤΩΝ ΝΕΡΟΥ ΛΤΔAlso holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΓΙΟΡΤΣΙΟΣDirector
- ΓΕΩΡΓΙΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥDirector
- ΓΕΩΡΓΙΟΣ ΠΡΙΦΤΑΚΗΣDirector
- ΣΥΝΔΕΣΜΟΣ ΑΝΑΨΥΚΤΙΚΩΝ ΚΥΠΡΟΥ ΛΤΔAlso holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΓΙΟΡΤΣΙΟΣDirector
- ΑΝΔΡΕΑΣ ΘΕΟΧΑΡΙΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΠΡΙΦΤΑΚΗΣDirector
20 parties · 0 current. Ceased and resigned records are retained as history.