Who owns ΓΕΩΡΓΙΑ Α. ΛΕΩΝΙΔΟΥ?

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

What is ΓΕΩΡΓΙΑ Α. ΛΕΩΝΙΔΟΥ's risk level?

ΓΕΩΡΓΙΑ Α. ΛΕΩΝΙΔΟΥ 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 ΓΕΩΡΓΙΑ Α. ΛΕΩΝΙΔΟΥ appear across sources?

ΓΕΩΡΓΙΑ Α. ΛΕΩΝΙΔΟΥ 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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ΓΕΩΡΓΙΑ Α. ΛΕΩΝΙΔΟΥ

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

UnscoredPersonCY

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 7 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

ΓΕΩΡΓΙΑ Α. ΛΕΩΝΙΔΟΥ
- KREDITNA BANKA BEOGRAD· Authorised Person· via Cyprus DRCOR
- COMERCO LIMITED· Authorised Person· via Cyprus DRCOR
- LEADING PRINT LIMITED· Authorised Person· via Cyprus DRCOR
- DONANI DESIGN LEATHER· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- B.P. INTEPTEX LIMITED· Director· via Cyprus DRCOR
- LE.KO COMPANY SERVICES LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΕΩΡΓΙΑ Α. ΛΕΩΝΙΔΟΥ — 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 ΓΕΩΡΓΙΑ Α. ΛΕΩΝΙΔΟΥ 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

6 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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B.P. INTEPTEX LIMITED
Also holds roles at 3 other companies
- C.C.S. COMPANY SERVICES LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΟΣ ΡΟΥΚΑΚΙΑΝΑΚΗΣDirector
- ΦΙΛΙΠΠΟΣ ΒΡΥΩΝΗΣDirector
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COMERCO LIMITED
Also holds roles at 7 other companies
- ANTHONY K KEITH EVEREDDirector
- ΛΟΙΖΑ ΑΝΑΣΤΑΣΙΟΥAuthorised Person
- ΠΑΝΙΚΟΣ ΣΥΜΕΟΥAuthorised Person
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DONANI DESIGN LEATHER
Also holds roles at 3 other companies
- ΑΧΙΛΛΕΑΣ ΛΕΩΝΙΔΟΥΟμόρρυθμος Συνέταιρος
- ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥΟμόρρυθμος Συνέταιρος
- ΜΙΧΑΛΑΚΗΣ Ν. ΚΟΝΗΟμόρρυθμος Συνέταιρος
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KREDITNA BANKA BEOGRAD
Also holds roles at 16 other companies
- BOZISH BRANISLARDirector
- KAVATOCHISH SLOBADANDirector
- LAPCHEVISH NICOLADirector
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LE.KO COMPANY SERVICES LIMITED
Also holds roles at 2 other companies
- ΚΩΣΤΑΣ ΛΕΩΝΙΔΟΥDirector
- ΜΙΧΑΛΗΣ ΚΟΝΗΣDirector
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LEADING PRINT LIMITED
Also holds roles at 10 other companies
- ANTHONY K KEITH EVEREDDirector
- ΛΟΙΖΑ ΑΝΑΣΤΑΣΙΟΥAuthorised Person
- ΠΑΝΙΚΟΣ ΣΥΜΕΟΥAuthorised Person

6 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 ΓΕΩΡΓΙΑ Α. ΛΕΩΝΙΔΟΥ. 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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