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evidence coverage
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ΓΕΩΡΓΙΑ ΚΑΥΚΑΛΙΑ
UnscoredPersonCY
The finding
Controls or directs 43 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 43 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
- ΓΕΩΡΓΙΑ ΚΑΥΚΑΛΙΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΕΩΡΓΙΑ ΚΑΥΚΑΛΙΑ — 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 ΓΕΩΡΓΙΑ ΚΑΥΚΑΛΙΑ 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 · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
40 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.
- ALTCOM LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- AQUA REGIA LIMITEDAlso holds roles at 3 other companies
- COLY SECRETARIAL LIMITEDSecretary
- DIANA HELENA RYBINSKADirector
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- CASMATETS LTDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- CLEARHORIZONS LIMITEDAlso holds roles at 3 other companies
- UNIFIRM LIMITEDDirector
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- CREDITAS INVESTMENT LTDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- CZCHIBORAlso holds roles at 6 other companies
- FINN LYDENSecretary
- FINN LYDENDirector
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- FO CAPITAL INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- DAG FRIGSTAD Για HARALD FRIGSTADAlternate Director
- HARALD FRIGSTADDirector
- FRIGSTAD ENERGY HOLDING LIMITEDAlso holds roles at 5 other companies
- HARALD FRIGSTADDirector
- KENNY KOH SIAN KWEEDirector
- ΑΝΑΣΤΑΣΙΟΣ Ι ΤΕΛΕΒΑΝΤΙΔΗΣDirector
- FRIGSTAD RIG INVESTMENT HOLDING LIMITEDAlso holds roles at 5 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- DAG FRIGSTAD Για HARALD FRIGSTADAlternate Director
- HARALD FRIGSTADDirector
- FTRE REAL ESTATE LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- GRANDBOND LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- HIGHEND APPLIANCES & FURNITURE LTDAlso holds roles at 2 other companies
- STARPLANET LIMITEDSecretary
- ΔΕΣΠΟΙΝΑ ΚΑΙΣΗDirector
- LYVIEW HOLDING LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- MADE4U TRADING LTDAlso holds roles at 2 other companies
- STARPLANET LIMITEDSecretary
- ΔΕΣΠΟΙΝΑ ΚΑΙΣΗDirector
- MAKENTRAX LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- MANAGECO LIMITEDAlso holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- TASAWER SHARIFDirector
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- MEGALUX LIMITEDAlso holds roles at 2 other companies
- STARPLANET LIMITEDSecretary
- HARRY PANTELIDESDirector
- NEWTREK LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΜΕΝΟΙΚΟΣ ΓΙΑΝΝΑΚΟΥDirector
- NORTHERN SEAWATERS LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- PACKFIN LIMITEDAlso holds roles at 3 other companies
- ANASTASIA VITALYEVNA MELNIKOVADirector
- CRYSTALBRIGHT LIMITEDSecretary
- ΔΕΣΠΟΙΝΑ ΚΑΙΣΗDirector
- PHINIA LIMITEDAlso holds roles at 4 other companies
- STARPLANET LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΟΣ ΤΕΛΕΒΑΝΤΙΔΗΣDirector
- ΑΝΘΟΥΛΛΑ ΤΕΛΕΒΑΝΤΙΔΟΥDirector
- PIXOTA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΡΟΜΠΙΝΑ ΔΗΜΗΤΡΙΟΥSecretary
- POLYCIRCLE LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- PRIMOFRUIT TRADING LIMITEDAlso holds roles at 3 other companies
- STARPLANET LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΤΕΛΕΒΑΝΤΙΔΗΣDirector
- ΧΡΙΣΤΟΣ ΚΑΡΤΟΥΔΗΣDirector
- RAYWORLD LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- ROCKCROFT LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- ROSEBUD TRADING COMPANYAlso holds roles at 7 other companies
- ΝΙΚΟΛΑΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥDirector
- ΘΕΟΔΩΡΑ ΠΑΠΑΘΑΝΑΣΙΟΥDirector
- ΓΡΗΓΟΡΙΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥDirector
- ROWINA HOLDING LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- S. V. SPECIFIC VALUES LIMITEDAlso holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- DAVID ANTHONY FRANCIS BURNSDirector
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- SGCM LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- SILKTONE LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- SOLAR WESTPOINT LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- STANDAGE LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- STARPLANET LIMITEDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΟΣ Ι. ΤΕΛΕΒΑΝΤΙΔΗΣDirector
- ΙΩΑΝΝΗΣ ΤΕΛΕΒΑΝΤΙΔΗΣDirector
- TRADEBAY LIMITEDAlso holds roles at 3 other companies
- ANDREW WILLIAM JAMES HORTONDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- VALIUM SEA LIFE LIMITEDAlso holds roles at 3 other companies
- ΔΙΟΝΥΣΙΑ ΜΑΡΙΑ ΛΕΣΧΟΠΟΥΛΟΥDirector
- STARPLANET LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΟΣ ΤΕΛΕΒΑΝΤΙΔΗΣDirector
- VENUSGOLD LIMITEDAlso holds roles at 2 other companies
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- VITACOM LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- WINDGATE LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
40 parties · 0 current. Ceased and resigned records are retained as history.