GEORGE TSIELEPI
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- GEORGE TSIELEPI
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEORGE TSIELEPI — 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 GEORGE TSIELEPI 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
7 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.
- JOINT VENTURE I.E.C. LIMITEDAlso holds roles at 2 other companies
- PAUL BOUQUETDirector
- ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣSecretary
- NORTH BAY TRADING COMPANY LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣSecretary
- ROBERT HERNI DE CLERCKDirector
- PHOENIX TECHNICAL SUPPLIES & SERVICES <CYPRUS> LIMITEDAlso holds roles at 1 other company
- ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣSecretary
- TRAINING FOR LIVESAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛOwner
- ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣSecretary
- ZORROTRADINGAlso holds roles at 7 other companies
- MASAM LIMITEDOwner
- CHANTECLAIR PROFESSIONAL SERVICES LIMITEDSecretary
- JOHN VICTOR PARSONSDirector
7 parties · 0 current. Ceased and resigned records are retained as history.