Who owns ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣ?

No ownership or control links for ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣ's risk level?

ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣ appear across sources?

ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣ

Name: ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣ, Person, CY

UnscoredPersonCY

controls 14 companies

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 14 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

ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣ
- ZIGGIS SNACK BAR· Secretary· via Cyprus DRCOR
- YIOTA BEAUTY CARE SALON· Director· via Cyprus DRCOR
- LBG-LINEARB GROUP· Director· via Cyprus DRCOR
- RIGAS PIZZA· Director· via Cyprus DRCOR
- G.G. FINO ARGENTO· Director· via Cyprus DRCOR
- OMNIEATS· Director· via Cyprus DRCOR
- NETA TAXI SERVICES· Director· via Cyprus DRCOR
- GET BACK ON TRACK· Director· via Cyprus DRCOR
- RUBYLAND HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MASTERMIND (NOMINEES) LIMITED· Director· via Cyprus DRCOR
- PANTHEASIS INVESTMENTS LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣ — 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 ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣ 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

WHAT 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

11 parties · 0 current

Every 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.

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G.G. FINO ARGENTO
Also holds roles at 3 other companies
- Γ. ΓΕΩΡΓΙΟΥ ΚΟΣΜΗΜΑΤΕΜΠΟΡΙΚΗ ΛΤΔOwner
- ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥDirector
- ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥSecretary
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GET BACK ON TRACK
Also holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΠΕΤΡΗOwner
- ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥSecretary
- ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥDirector
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LBG-LINEARB GROUP
Also holds roles at 3 other companies
- PRDX COMPANY LTDOwner
- ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥDirector
- ΣΕΡΓΙΟΣ ΒΑΡΝΑΒΑΣSecretary
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MASTERMIND (NOMINEES) LIMITED
Also holds roles at 1 other company
- ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥSecretary
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NETA TAXI SERVICES
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥOwner
- ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥSecretary
- ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥDirector
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OMNIEATS
Also holds roles at 3 other companies
- ΘΕΟΔΩΡΟΣ ΚΑΨΟΣOwner
- ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥDirector
- ΣΕΡΓΙΟΣ ΒΑΡΝΑΒΑΣSecretary
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PANTHEASIS INVESTMENTS LTD
Also holds roles at 1 other company
- ΤΡΥΦΩΝΑΣ ΤΡΥΦΩΝΟΣDirector
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RIGAS PIZZA
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΟΥOwner
- ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥDirector
- ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥSecretary
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RUBYLAND HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥDirector
- ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥSecretary
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YIOTA BEAUTY CARE SALON
Also holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΑ ΘΕΟΧΑΡΟΥΣOwner
- ΝΙΚΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥDirector
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ZIGGIS SNACK BAR
Also holds roles at 4 other companies
- ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥDirector
- ΠΟΛΥΣ ΧΑΤΖΙΩΑΝΝΟΥDirector
- ΑΝΤΡΗ ΠΑΝΑΓΗΟμόρρυθμος Συνέταιρος

11 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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