Who owns ΒΑΣΙΛΗΣ ΓΕΩΡΓΙΑΔΗΣ?

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

What is ΒΑΣΙΛΗΣ ΓΕΩΡΓΙΑΔΗΣ's risk level?

ΒΑΣΙΛΗΣ 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 ΒΑΣΙΛΗΣ ΓΕΩΡΓΙΑΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΒΑΣΙΛΗΣ ΓΕΩΡΓΙΑΔΗΣ

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

ΒΑΣΙΛΗΣ 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

ΒΑΣΙΛΗΣ ΓΕΩΡΓΙΑΔΗΣ
- JOANNA'S SUPERMARKET· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- M. L. A. GRAPHIC LINE STUDIOS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- KANA FAST FOOD· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- CC GRAFIX & COMMUNICATION SERVICES· Secretary· via Cyprus DRCOR
- LENA MAVROMMATIS PHARMACY· Director· via Cyprus DRCOR
- NONSTOP PAYASYOUGO BY MTN· Director· via Cyprus DRCOR
- PALMERA GARDENS· Director· via Cyprus DRCOR
- STAVROU AND GEORGIADES TRADING LIMITED· Director· via Cyprus DRCOR
- VPG ACCOUNTING SERVICES LIMITED· Secretary· via Cyprus DRCOR
- VASOS AND LOUIS CATERING LTD· Director· via Cyprus DRCOR

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

YOURS NOW · FREE

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 ΒΑΣΙΛΗΣ ΓΕΩΡΓΙΑΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
CC GRAFIX & COMMUNICATION SERVICES
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- ΑΝΔΡΕΑΣ Μ. ΓΕΩΡΓΙΑΔΗΣDirector
●
JOANNA'S SUPERMARKET
Also holds roles at 2 other companies
- ΙΩΑΝΝΑ ΟΜΗΡΟΥOwner
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΥΣΟΣΤΟΜΟΥΟμόρρυθμος Συνέταιρος
●
KANA FAST FOOD
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΥΛΛΑ ΣΙΑΜΠΤΑΝΗOwner
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΥΣΟΣΤΟΜΟΥΟμόρρυθμος Συνέταιρος
●
LENA MAVROMMATIS PHARMACY
Also holds roles at 3 other companies
- ΧΡΥΣΤΑΛΛΕΝΗ ΜΑΥΡΟΜΜΑΤΗOwner
- ΑΝΔΡΕΑΣ ΚΑΔΡΟΣSecretary
- ΑΝΔΡΕΑΣ ΚΑΔΡΟΣDirector
●
M. L. A. GRAPHIC LINE STUDIOS
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΛΕΠΤΟΥ ΑΡΓΥΡΙΔΟΥOwner
- ΔΗΜΗΤΡΗΣ ΖΟΡΝΑΣΟμόρρυθμος Συνέταιρος
●
NONSTOP PAYASYOUGO BY MTN
Also holds roles at 3 other companies
- MTN CYPRUS LIMITEDOwner
- ΛΟΥΚΑΣ ΜΑΥΡΙΚΙΟΣSecretary
- ΕΥΗ ΜΑΥΡΙΚΙΟΥ ΓΕΩΡΓΙΑΔΟΥDirector
●
PALMERA GARDENS
Also holds roles at 2 other companies
- EKOHEATING CY LTDOwner
- ΜΑΡΙΑ ΜΑΘΗΚΟΛΩΝΗSecretary
●
STAVROU AND GEORGIADES TRADING LIMITED
Also holds roles at 1 other company
- ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥSecretary
●
VASOS AND LOUIS CATERING LTD
Also holds roles at 1 other company
- ΛΟΙΖΟΣ ΓΕΩΡΓΙΑΔΗΣSecretary

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

/04

Common questions

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