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SummaryRoles & PositionsCronologiaReteRelated Profiles

Grigorios Kontidis

🇨🇾Cipro

Summary

NationalityGrecia
Date of birth1972
Country of residenceCipro

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlSEA LEGENDS LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlPETITA DEMAS LIMITED🇬🇧Regno UnitoActive10/12/2025 – present
Person with significant controlINTELEN LIMITED🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
OfficerINTELEN LIMITED🇬🇧Regno UnitoProposal to strike off09/03/2026 – present
OfficerSEA LEGENDS LIMITED🇬🇧Regno UnitoDissolved07/01/2026 – present
OfficerONLINE GAMING MARKETING LIMITED—Dissolved14/05/2026 – present
OfficerGK ASSET MANAGEMENT LIMITED🇬🇧Regno UnitoDissolved15/05/2026 – present

Timeline (17 events)

15/05/2026

Country of residence updated

Greece → Cyprus

14/05/2026

Country of residence updated

Cyprus → Greece

18/06/2013

Role update

appointed

Network

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Network depth

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Altre aziende e persone

🇬🇧HUSSAIN, Abdulzahra AbdulsamadSIMONE MONACO L🇬🇧Sonya Mallal