LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
GEORGIOS GEORGIOU is a Organization registered in CY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- GEORGIOS GEORGIOU
- ARIKAN LIMITED· director of
- DORIAN LIMITED· director of
- KALISTER LTD· secretary of
- GOLDMINE LIMITED· director of
- SOFRAGI LIMITED· director of
- KB HOLDING LIMITED· director of
- ZRTX Holding Malta Limited· secretary of
- WISAL HOLDINGS LIMITED· secretary of
- LUCKY PARROT ENTERTAINMENT LIMITED· secretary of
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Directorship network
50 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ARIKAN LIMITED
- VIMATEX LIMITEDshareholder of
- MEDWELL HOLDINGS LIMITEDshareholder of
- MYROFORA CHARALAMBOUSdirector of
- MYROFORA CHARALAMBOUSlegal representative of
DORIAN LIMITED
- THORBJORN NIELSONshareholder of
- STEPHEN BALZANliquidator of
- CLAES NILSSONdirector of
- CLAES NILSSONlegal representative of
- CLAES NILSSONshareholder of
- MATS ROSENshareholder of
- VRAHIMIS SKORDIdirector of
- VRAHIMIS SKORDIlegal representative of
KALISTER LTD
- SENTONO LIMITEDshareholder of
- PARAMAC LIMITEDshareholder of
- VRAHIMIS SKORDIdirector of
- VRAHIMIS SKORDIlegal representative of
GOLDMINE LIMITED
- VIMATEX LIMITEDshareholder of
- MEDWELL HOLDINGS LIMITEDshareholder of
- TOULLA PETSAdirector of
- TOULLA PETSAlegal representative of
SOFRAGI LIMITED
- CHEMEQ LLCshareholder of
- DIA-BOLITICA LLCshareholder of
- BALCAR LLCshareholder of
- ZELEC SERVICES LIMITEDshareholder of
- VRAHIMIS SKORDIdirector of
- VRAHIMIS SKORDIlegal representative of
KB HOLDING LIMITED
- STEPHEN BALZANliquidator of
- STICHTING 'DE OUDE WAAG'shareholder of
- STICHTING ADMINISTRATIEKANTOOR KICKBETSshareholder of
- ANDROULLA PANAYIsecretary of
ZRTX Holding Malta Limited
- ACCENT CIRCONFLEXE GROUPE B.V.shareholder of
- KARL MAGRIdirector of
- KARL MAGRIlegal representative of
- JAN-WILLEM STUKARTshareholder of
- PETER TE PASshareholder of
- ALEXANDER PIETERSshareholder of
- RUDOLPH ERNST JAN BODDEdirector of
- RUDOLPH ERNST JAN BODDElegal representative of
- MAHARISJ FRANCIS YAHYA DAVID PAPILAJAshareholder of
- ALESSANDRO MANCINIshareholder of
WISAL HOLDINGS LIMITED
- CALISSA LIMITEDshareholder of
- VELTRIAL LIMITEDshareholder of
- KARL MAGRIdirector of
- KARL MAGRIlegal representative of
LUCKY PARROT ENTERTAINMENT LIMITED
- KARL T. MAGRIdirector of
- KARL T. MAGRIlegal representative of
- PLENEXUS LIMITEDshareholder of
- ENTERTAINMENT WORLD LIMITEDshareholder of
- PETER LEONARD VAN VUUREdirector of
- PETER LEONARD VAN VUURElegal representative of