ΓΕΩΡΓΙΑ ΚΑΤΣΙΑΡΗ
Controls or directs 26 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 26 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.
- ΓΕΩΡΓΙΑ ΚΑΤΣΙΑΡΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΕΩΡΓΙΑ ΚΑΤΣΙΑΡΗ — 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 ΓΕΩΡΓΙΑ ΚΑΤΣΙΑΡΗ 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
24 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.
- BASTANS INVESTMENTS LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- CASTLETOWN (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΓΙΑΝΝΟΥΛΑ ΚΑΡΑΓΙΑΝΝΗDirector
- FERMITAM INVESTMENTS LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- GEOSHA TRADING LIMITEDAlso holds roles at 2 other companies
- ΣΙΑΤΙ ΣΑΓΙΕΤSecretary
- ΣΙΑΤΙ ΣΑΓΙΕΤDirector
- GNCS PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ΣΙΑΤΙ ΣΑΓΙΕΤSecretary
- ΣΙΑΤΙ ΣΑΓΙΕΤDirector
- HAYES PARK PROPERTY LIMITEDAlso holds roles at 7 other companies
- CI LAW SERVICES LIMITEDSecretary
- ΔΕΣΠΟΙΝΑ ΘΕΟΧΑΡΟΥΣAuthorised Person
- ΔΕΣΠΟΙΝΑ ΘΕΟΧΑΡΟΥΣDirector
- HK EASTEELION INTERNATIONAL TRADING CO. LIMITEDAlso holds roles at 6 other companies
- STANDGUARD NOMINEES (H.K.) LIMITEDSecretary
- ΑΝΔΡΕΑΣ Γ. ΚΡΑΣΣΑΣSecretary
- ΑΝΔΡΕΑΣ Γ. ΚΡΑΣΣΑΣDirector
- INTRATTA LIMITEDAlso holds roles at 2 other companies
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΟΝΙΚΗ ΜΗΝΑOwner
- PEZODROMOS SOLUTIONS LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- PUNCHINELLO HOLDINGS LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- RAMNIKA INVESTMENTS LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- WGI ASSET MANAGEMENT LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
24 parties · 0 current. Ceased and resigned records are retained as history.