Who owns ΓΙΩΡΓΟΣ ΑΣΣΙΩΤΗΣ?

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

What is ΓΙΩΡΓΟΣ ΑΣΣΙΩΤΗΣ's risk level?

ΓΙΩΡΓΟΣ ΑΣΣΙΩΤΗΣ 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 ΓΙΩΡΓΟΣ ΑΣΣΙΩΤΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΙΩΡΓΟΣ ΑΣΣΙΩΤΗΣ

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

ΓΙΩΡΓΟΣ ΑΣΣΙΩΤΗΣ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΓΙΩΡΓΟΣ ΑΣΣΙΩΤΗΣ
- Γ.Α. ΓΙΓΑΣ· Owner· via Cyprus DRCOR
- MAGIO DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- G & P METRO SYSTEMS LIMITED· Director· via Cyprus DRCOR
- G.N. TRANSPORTATION & FREIGHT LIMITED· Secretary· via Cyprus DRCOR
- A.G. ASSIOTIS AUTO EXCELLENCE LTD· Secretary· via Cyprus DRCOR
- G. ASSIOTIS LTD· Director· via Cyprus DRCOR
- BARONYMOUS LTD· Director· via Cyprus DRCOR
- Γ.Α. ΓΙΓΑΣ ΛΤΔ· Director· via Cyprus DRCOR

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΓΙΩΡΓΟΣ ΑΣΣΙΩΤΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
A.G. ASSIOTIS AUTO EXCELLENCE LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΑΣΣΙΩΤΗDirector
●
BARONYMOUS LTD
Also holds roles at 6 other companies
- ΑΝΤΡΕΑΣ ΜΑΚΡΗΣSecretary
- ΑΝΤΡΕΑΣ ΜΑΚΡΗΣDirector
- ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
G & P METRO SYSTEMS LIMITED
Also holds roles at 1 other company
- ΧΡΥΣΤΑΛΛΑ ΓΕΩΡΓΙΟΥSecretary
●
G.N. TRANSPORTATION & FREIGHT LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΝΙΚΟΛΑDirector
●
MAGIO DEVELOPERS LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣSecretary
- ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector

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

/04

Common questions

Who owns ΓΙΩΡΓΟΣ ΑΣΣΙΩΤΗΣ?: No ownership or control links for ΓΙΩΡΓΟΣ ΑΣΣΙΩΤΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΓΙΩΡΓΟΣ ΑΣΣΙΩΤΗΣ's risk level?: ΓΙΩΡΓΟΣ ΑΣΣΙΩΤΗΣ 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 ΓΙΩΡΓΟΣ ΑΣΣΙΩΤΗΣ appear across sources?: ΓΙΩΡΓΟΣ ΑΣΣΙΩΤΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΓΙΩΡΓΟΣ ΑΣΣΙΩΤΗΣ. 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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