ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ
Controls or directs 27 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 27 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.
- ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ — 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 ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ 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
21 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.
- ARS EXPORT / IMPORTAlso holds roles at 6 other companies
- KAMINAVIA ENTERPRISES LIMITEDOwner
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΠΑΡΗΣ ΓΑΒΡΙΗΛDirector
- CHEVIGNON FASHIONAlso holds roles at 7 other companies
- XXXXX XXXXXOwner
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΠΑΡIΣ ΓΑΒΡΙΗΛSecretary
- DERTELO LIMITEDAlso holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ Για ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣAlternate Director
- ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ Για ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣAlternate Director
- ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣDeputy Secretary
- FELATINO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣSecretary
- ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣDirector
- FLYAWAY TOURSAlso holds roles at 6 other companies
- AMPHITRYON TRAVEL LIMITEDOwner
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΜΙΧΑΗΛ ΣΠΥΡΟΥDirector
- IMPERIAL TOURISMAlso holds roles at 8 other companies
- ΚΩΣΤΑΣ ΣΤΑΥΡΟΥOwner
- ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ Για ΜΙΧΑΗΛ Γ. ΛΕΠΤΟΣAlternate Director
- ΠΑΝΤΕΛΗΣ Μ. ΛΕΠΤΟΣDirector
- LAMAGAN VENTURES LIMITEDAlso holds roles at 5 other companies
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΣΤΗAuthorised Person
- ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΣΤΗDirector
- LEPTOS BASILICA HARBOUR LIMITEDAlso holds roles at 4 other companies
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ ΜΙΧΑΗΛDirector
- ΠΑΡΙΣ ΓΑΒΡΙΗΛSecretary
- LEPTOS DEVELOPMENTS LIMITEDAlso holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣDirector
- ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣDirector
- ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣDeputy Secretary
- LEPTOS ENERGY LIMITEDAlso holds roles at 4 other companies
- ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ ΜΙΧΑΗΛDirector
- ΠΑΡΙΣ ΓΑΒΡΙΗΛSecretary
- ΠΑΡΙΣ ΓΑΒΡΙΗΛDirector
- MELGEO FLOWER SHOPAlso holds roles at 8 other companies
- ΓΙΩΡΓΟΣ Π. ΓΕΩΡΓΙΟΥOwner
- ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣ Για ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣAlternate Director
- ΙΩΑΝΝΗΣ ΠΑΝΤΑΖΗΣDirector
- MEMODAYS IKARIOSAlso holds roles at 8 other companies
- MEMODAYS HOTEL MANAGEMENT CO. LIMITEDOwner
- ΠΑΝΤΕΛΗΣ Μ. ΛΕΠΤΟΣDirector
- ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ Για ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣAlternate Director
- OLTENIA LIMITEDAlso holds roles at 4 other companies
- ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ ΜΙΧΑΗΛDeputy Secretary
- ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ ΜΙΧΑΗΛDirector
- ΠΑΡΙΣ ΓΑΒΡΙΗΛSecretary
- PANTHERE ADAST POWER LIMITEDAlso holds roles at 14 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥAuthorised Person
- ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥDirector
- POMACTUS LTDAlso holds roles at 2 other companies
- ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣDeputy Secretary
- ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣDirector
- ROSSIS PHILATELIC CENTREAlso holds roles at 7 other companies
- ΑΝΔΡΕΑΣ ΡΩΣΣΗΣOwner
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΜΙΧΑΗΛ ΣΠΥΡΟΥDirector
- SUPER SOUTH LIMITEDAlso holds roles at 6 other companies
- KSERVE FIDELITY LIMITEDSecretary
- ΜΑΡΙΑ ΚΟΥΤΣΟΥDirector
- ΖΩΗ ΚΡΟΚΟΥAuthorised Person
- TRAMESET VENTURES CORP.Also holds roles at 8 other companies
- ATM SECRETARIES LTD.Secretary
- ΜΙΧΑΛΗΣ ΝΙΚΟΛΑΙΔΗΣAuthorised Person
- ΜΙΧΑΛΗΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ZEVIM LIMITEDAlso holds roles at 4 other companies
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣDirector
- ΠΑΡIΣ ΓΑΒΡΙΗΛSecretary
- ΝΗΠΙΑΓΩΓΕΙΟΝ "Ο ΜΑΝΙΤΑΡΟΥΛΗΣ"Also holds roles at 7 other companies
- ΚΩΝΣΤΑΝΤΙΑ ΣΩΚΡΑΤΟΥΣOwner
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDirector
- ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣDirector
21 parties · 0 current. Ceased and resigned records are retained as history.