ΚΑΤΕΡΙΝΑ ΜΑΡΙΑ ΧΑΣΙΚΟΥ
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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.
- ΚΑΤΕΡΙΝΑ ΜΑΡΙΑ ΧΑΣΙΚΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΑΤΕΡΙΝΑ ΜΑΡΙΑ ΧΑΣΙΚΟΥ — 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 ΚΑΤΕΡΙΝΑ ΜΑΡΙΑ ΧΑΣΙΚΟΥ 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
5 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.
- GOUSAPA LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΣΙΑΝΤΟΣDirector
- ΝΕΚΤΑΡΙΟΣ ΑΝΤΩΝΙΟΥSecretary
- M.N. TRIPPERS RESTAURANT LIMITEDAlso holds roles at 2 other companies
- ΛΟΥΚΙΑ ΑΝΤΩΝΙΟΥDirector
- ΝΕΚΤΑΡΙΟΣ ΑΝΤΩΝΙΟΥDirector
- TΑΒΕΡΝΑ ΤΟ ΛΟΥΤΡΟ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΝΕΚΤΑΡΙΟΣ ΑΝΤΩΝΙΟΥDirector
- ΝΙΚΟΛΑΣ ΕΥΡΙΠΙΔΟΥDirector
5 parties · 0 current. Ceased and resigned records are retained as history.