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evidence coverage
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ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣ
UnscoredPersonCY
The finding
Controls or directs 200 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 200 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
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣ
- TALANTO CAPITAL MARKETS AIF UMBRELLA VARIABLE CAPITAL INVESTMENT COMPANY LTD· Secretary· via Cyprus DRCOR
- THE IVY UMBRELLA FUND AIF 1 GLOBAL ASSET ALLOCATION VARIABLE CAPITAL INVESTMENT COMPANY LTD· Secretary· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣ — 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 ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣ 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
103 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.
- A.K.I.M. ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- DEMCLEL GEO LIMITEDSecretary
- ΛΙΑ ΓΕΩΡΓΙΑΔΗDirector
- ACHILLES NOMINEES LIMITEDAlso holds roles at 2 other companies
- DEMCLEL GEO LIMITEDSecretary
- ΜΩΥΣΗΣ ΜΩΥΣΕΩΣDirector
- ACHILLES TRUSTIES LIMITEDAlso holds roles at 2 other companies
- DEMCLEL GEO LIMITEDSecretary
- ΜΩΥΣΗΣ ΜΩΥΣΕΩΣDirector
- ADTS HITEC SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- C.L.S. ALIENS AND CONSULTING SERVICES LIMITEDSecretary
- ΛΙΑ ΓΕΩΡΓΙΑΔΗDirector
- AL & PI CO LIMITEDAlso holds roles at 2 other companies
- C.L.S. ALIENS AND CONSULTING SERVICES LIMITEDSecretary
- KOLOMOETS YOURIDirector
- BARNY PUBAlso holds roles at 7 other companies
- ΝΙΚΟΣ ΚΟΥΚΚΙΔΗΣOwner
- ΜΙΧΑΛΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣSecretary
- ΗΡΟΔΟΤΟΣ ΑΒΡΑΑΜΙΔΗΣDirector
- BBK TOURIST SERVICES LIMITEDAlso holds roles at 2 other companies
- ΛΙΑ ΓΕΩΡΓΙΑΔΗDirector
- DEMCLEL GEO LIMITEDSecretary
- C.L.S. ALIENS AND CONSULTING SERVICES LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΤΕΛΙΤΣΑ ΕΥΣΤΡΑΤΙΟΥDirector
- ΚΙΤΣΑ ΓΕΩΡΓΙΑΔΗDirector
- C.Y.P.AL.S TOURIST MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΧΑΡΗDirector
- C.L.S. ALIENS AND CONSULTING SERVICES LIMITEDSecretary
- COMWARE TRADING LTDAlso holds roles at 2 other companies
- MARKELLA SECRETARIES LIMITEDSecretary
- ΠΑΝΤΕΛΙΤΣΑ ΕΥΣΤΡΑΤΙΟΥDirector
- CYPRUS INSTITUTE OF SPORT SCIENCES AND PHYSICAL EDUCATION LIMITEDAlso holds roles at 7 other companies
- ΝΙΚΟΣ ΚΑΡΤΑΚΟΥΛΛΗΣSecretary
- ΝΙΚΟΣ ΜΑΡΚΟΥΛΛΙΔΗΣDirector
- ΣΩΦΡΟΝΗΣ ΣΩΦΡΟΝΙΟΥDirector
- D.J. INFRASTRUCTURE MANAGEMENT ASSOCIATES LTDAlso holds roles at 2 other companies
- JOHAN EVERT SCHAAPMANDirector
- ΠΑΝΤΕΛΙΤΣΑ ΕΥΣΤΡΑΤΙΟΥDirector
- D.S AESTHETICS BY DEBBYAlso holds roles at 3 other companies
- ΝΤΕΠΟΡΑ ΣΠΑΣΟΒΑOwner
- ΕΛΕΝΑ ΣΑΤΡΑΚΗ ΜΑΥΡΙΔΟΥDirector
- ΛΟΥΚΙΑ ΔΙΚΩΜΙΤΗSecretary
- DELSE TRADING CO LIMITEDAlso holds roles at 2 other companies
- C.L.S. ALIENS AND CONSULTING SERVICES LIMITEDSecretary
- ΑΡΓΥΡΗΣ ΟΔΥΣΣΕΩΣSecretary
- DEMCLEL GEO LIMITEDAlso holds roles at 2 other companies
- C.L.S. ALIENS AND CONSULTING SERVICES LIMITEDSecretary
- ΠΑΝΤΕΛΙΤΣΑ ΕΥΣΤΡΑΤΙΟΥDirector
- DNIEPRO RIVER ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- DEMCLEL GEO LIMITEDSecretary
- ΚΙΤΣΑ ΓΕΩΡΓΙΑΔΗDirector
- F.M.W. TRADING LIMITEDAlso holds roles at 2 other companies
- GENNADIY MAKHOVSKYYDirector
- OLEG LESKOVDirector
- FERINIPOL TRADING LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΤΕΛΙΤΣΑ ΕΥΣΤΡΑΤΙΟΥSecretary
- ΠΑΝΤΕΛΙΤΣΑ ΕΥΣΤΡΑΤΙΟΥDirector
- FERRYDUN DESIGN & CONSTRUCTION LTDAlso holds roles at 2 other companies
- MOHAMMAD HANDJI-DAIDirector
- ΠΑΝΤΕΛΙΤΣΑ ΕΥΣΤΡΑΤΙΟΥDirector
- FIELDWELL LIMITEDAlso holds roles at 2 other companies
- C.L.S. ALIENS AND CONSULTING SERVICES LIMITEDSecretary
- ΠΑΝΤΕΛΙΤΣΑ ΕΥΣΤΡΑΤΙΟΥDirector
- G. & O. EGOISM LIMITEDAlso holds roles at 2 other companies
- DEMCLEL GEO LIMITEDSecretary
- ΠΑΝΤΕΛΙΤΣΑ ΕΥΣΤΡΑΤΙΟΥDirector
- GECOR INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- MARKELLA SECRETARIES LIMITEDSecretary
- ΠΑΝΤΕΛΙΤΣΑ ΕΥΣΤΡΑΤΙΟΥDirector
- ΣΑΜΙΡ Κ. ΣΑΛΧΟΥΜΠDirector
- GRADDICK ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΣΠΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΠΑΝΤΕΛΙΤΣΑ ΕΥΣΤΡΑΤΙΟΥDirector
- ΣΑΜΙΡ Κ. ΣΑΛΧΟΥΜΠDirector
- GRAND WORLD'S BEST DEVELOPMENTS LTDAlso holds roles at 1 other company
- KATHLEEN MARY CORNWELL-MOHSENIDirector
- H C C SERVICES LIMITEDAlso holds roles at 3 other companies
- DEMCLEL GEO LIMITEDSecretary
- KHAVANA LARISA MICHAYLIVNADirector
- ZMIYCHYK OLENA IVANOVNADirector
- H.I.U. LIMITEDAlso holds roles at 3 other companies
- GE.LAW SERVICES LIMITEDSecretary
- NATALIYA POPOVYCHDirector
- NIKOLAI SOKOLOVDirector
- KEAL TRADING LIMITEDAlso holds roles at 4 other companies
- FEDORYAK VIKTORIADirector
- MOROZ OLEXANDRDirector
- DEMCLEL GEO LIMITEDSecretary
- M.A.G.N. MEDITERRANEAN APPLICATIONS GLOBAL NETWORK LIMITEDAlso holds roles at 5 other companies
- ABISHI CARRANDO COUNINGHAMDirector
- ANDREAS G. HATZIVASILIADESDirector
- GEORGE A. ZERVASDirector
- M.C.S.X. COMPUTERIA LIMITEDAlso holds roles at 4 other companies
- DEMCLEL GEO LIMITEDSecretary
- ΜΑΡΙΟΣ ΤΑΣΟΥΡΗΣDirector
- ΣΤΕΛΙΟΣ ΛΟΡΔΟΣDirector
- MALNACOND TRADING LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΤΕΛΙΤΣΑ ΕΥΣΤΡΑΤΙΟΥSecretary
- ΠΑΝΤΕΛΙΤΣΑ ΕΥΣΤΡΑΤΙΟΥDirector
- MASSMONEY INVESTMENT FUND LIMITEDAlso holds roles at 2 other companies
- GE.LAW SERVICES LIMITEDSecretary
- ΑΡΓΥΡΗΣ ΟΔΥΣΣΕΩΣDirector
- MED NAVATECH LIMITEDAlso holds roles at 2 other companies
- C.L.S. ALIENS AND CONSULTING SERVICES LIMITEDSecretary
- ΝΙΚΟΛΑΣ ΠΟΥΛΗΣDirector
- NETLINK ONLINE (CYPRUS) LTDAlso holds roles at 3 other companies
- GE.LAW SERVICES LIMITEDDirector
- ΚΑΡΟΛΟΣ ΓΚΙΚΑΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΝΕΛΛΑΚΗΣDirector
- POLYSYS LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΠΟΛΥΔΩΡΟΥDirector
- ΞΕΝΟΦΩΝ ΣΕΡΓΙΟΥDirector
- RADIO SKYAlso holds roles at 6 other companies
- DIAS UNITED PUBLISHING COMPANY LIMITEDOwner
- ΛΙΑ ΓΕΩΡΓΙΑΔΗSecretary
- ΛΙΑ ΓΕΩΡΓΙΑΔΗDirector
- RAILBARN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- C.L.S. ALIENS AND CONSULTING SERVICES LIMITEDSecretary
- ΠΑΝΤΕΛΙΤΣΑ ΕΥΣΤΡΑΤΙΟΥDirector
- REDPATH LIMITEDAlso holds roles at 2 other companies
- DEMCLEL GEO LIMITEDSecretary
- ΚΙΤΣΑ ΓΕΩΡΓΙΑΔΗDirector
- SE.VA.COM. CO LIMITEDAlso holds roles at 3 other companies
- AVA VATANUDirector
- VALER SECELEANDirector
- ΛΙΑ ΓΕΩΡΓΙΑΔΗDirector
- SHEF INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DEMCLEL GEO LIMITEDSecretary
- OLGA TOKAREVADirector
- SWINGWAY ENGINEERING SERVICES LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΤΕΛΙΤΣΑ ΕΥΣΤΡΑΤΙΟΥDirector
- MARKELLA SECRETARIES LIMITEDSecretary
- TALANTO CAPITAL MARKETS AIF UMBRELLA VARIABLE CAPITAL INVESTMENT COMPANY LTDAlso holds roles at 2 other companies
- ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣDirector
- ΜΑΡΙΝΟΣ ΚΙΑΓΙΑΣDirector
- TESTA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΦΙΛΙΠΠΟΣ ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΟΠΟΥΛΟΣDirector
- ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣDirector
- TNUKRA TRADING CO LIMITEDAlso holds roles at 2 other companies
- C.L.S. ALIENS AND CONSULTING SERVICES LIMITEDSecretary
- VITALY YERMAKOVDirector
- TSAPELLO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- DEMCLEL GEO LIMITEDSecretary
- ΚΙΤΣΑ ΓΕΩΡΓΙΑΔΗDirector
- V.I. COM LIMITEDAlso holds roles at 2 other companies
- DEMCLEL GEO LIMITEDSecretary
- ΛΙΑ ΓΕΩΡΓΙΑΔΗDirector
- VECTACOM HOLDINGS LTDAlso holds roles at 2 other companies
- ΑΛΚΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣSecretary
- ΑΛΚΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- ΓΕΩΡΓΙΟΣ & ΠΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΝΕΩΤΕΡΙΣΜΟΙ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ Α. ΓΕΩΡΓΙΟΥDirector
- ΔΗΜΟΣ ΚΑΙ ΛΙΑ ΓΕΩΡΓΙΑΔΗ & ΣΙΑ Δ.Ε.Π.Ε.Also holds roles at 2 other companies
- ΚΥΡΙΑΚΗ ΚΙΤΣΑ ΓΕΩΡΓΙΑΔΟΥ - ΖΩΔΙΑΤΗSecretary
- ΚΥΡΙΑΚΗ ΚΙΤΣΑ ΓΕΩΡΓΙΑΔΟΥ - ΖΩΔΙΑΤΗDirector
- ΚΥΠΑΡΙΣΣΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΟΣ ΠΑΠΑΘΕΟΔΩΡΟΥDirector
- ΣΟΦΙΑ ΔΕΔΕSecretary
103 parties · 0 current. Ceased and resigned records are retained as history.