- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
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.
- ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΗΣ — 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 ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΗΣ 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
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.
- GOLDCLUSTER ENTERPRISES LTDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- KALA CAPITAL LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- L.S.G. LOGISTIC SERVICE LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- LEGIWATON INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- THOMAS ERDMANNDirector
- ASOTED SECRETARIAL LIMITEDSecretary
- TETRALINE ENTERPRISES LTDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- TRADEFLEX HOLDINGS LTDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- XIMINES LIMITEDAlso holds roles at 2 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
7 parties · 0 current. Ceased and resigned records are retained as history.