Who owns ΜΗΝΑΣ ΓΕΩΡΓΙΑΔΗΣ?

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

What is ΜΗΝΑΣ ΓΕΩΡΓΙΑΔΗΣ's risk level?

ΜΗΝΑΣ ΓΕΩΡΓΙΑΔΗΣ 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 ΜΗΝΑΣ ΓΕΩΡΓΙΑΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΗΝΑΣ ΓΕΩΡΓΙΑΔΗΣ

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

ΜΗΝΑΣ ΓΕΩΡΓΙΑΔΗΣ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ΜΗΝΑΣ ΓΕΩΡΓΙΑΔΗΣ
- MEGA EQUITY EDUCATION & TRAINING LIMITED· Director· via Cyprus DRCOR
- TECHNOGLOBAL CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- M.G. INTERAUDIT ASSURANCE SERVICES LIMITED· Director· via Cyprus DRCOR
- BAS. INVESTMENT CONCEPT LTD· Director· via Cyprus DRCOR
- AUDITWAY LTD· Director· via Cyprus DRCOR
- YARRA RIDGE HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- BELLROCK LIMITED· Secretary· via Cyprus DRCOR
- SHERBROOKE AIF V.C.I.C. PLC· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΗΝΑΣ ΓΕΩΡΓΙΑΔΗΣ — 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 ΜΗΝΑΣ ΓΕΩΡΓΙΑΔΗΣ 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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4 items you can read right now — no account, no payment.

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

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

/03

People & control

7 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.

●
AUDITWAY LTD
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΑΝΤΩΝΗΣ ΕΥΓΕΝΙΟΥDirector
●
BAS. INVESTMENT CONCEPT LTD
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΜΟΥΤΣΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- P&A SECRETARIAL SERVICES LIMITEDSecretary
●
M.G. INTERAUDIT ASSURANCE SERVICES LIMITED
Also holds roles at 1 other company
- FIDUCITRUST SERVICES LIMITEDSecretary
●
MEGA EQUITY EDUCATION & TRAINING LIMITED
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
●
SHERBROOKE AIF V.C.I.C. PLC
Also holds roles at 3 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΑΛΕΞΗΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΙΩΑΝΝΗΣ ΤΕΛΩΝΗΣDirector
●
TECHNOGLOBAL CONSULTANTS LIMITED
Also holds roles at 1 other company
- ΑΝΤΡΗ ΓΕΩΡΓΙΟΥSecretary
●
YARRA RIDGE HOLDINGS LIMITED
Also holds roles at 1 other company
- CHRIS IOANNIDESDirector

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

/04

Common questions

Who owns ΜΗΝΑΣ ΓΕΩΡΓΙΑΔΗΣ?: No ownership or control links for ΜΗΝΑΣ ΓΕΩΡΓΙΑΔΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΜΗΝΑΣ ΓΕΩΡΓΙΑΔΗΣ's risk level?: ΜΗΝΑΣ ΓΕΩΡΓΙΑΔΗΣ 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 ΜΗΝΑΣ ΓΕΩΡΓΙΑΔΗΣ appear across sources?: ΜΗΝΑΣ ΓΕΩΡΓΙΑΔΗΣ 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 ΜΗΝΑΣ ΓΕΩΡΓΙΑΔΗΣ. 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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