Who owns ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥ?

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

What is ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥ's risk level?

ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥ 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 ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥ appear across sources?

ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥ 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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ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥ

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

UnscoredPersonCY

controls 20 companies

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 20 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

ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥ
- ZIGGIS SNACK BAR· Director· via Cyprus DRCOR
- YIOTA BEAUTY CARE SALON· Director· via Cyprus DRCOR
- LBG-LINEARB GROUP· Director· via Cyprus DRCOR
- RIGAS PIZZA· Director· via Cyprus DRCOR
- G.G. FINO ARGENTO· Director· via Cyprus DRCOR
- OMNIEATS· Director· via Cyprus DRCOR
- NETA TAXI SERVICES· Secretary· via Cyprus DRCOR
- GET BACK ON TRACK· Secretary· via Cyprus DRCOR
- RUBYLAND HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MASTERMIND (NOMINEES) LIMITED· Secretary· via Cyprus DRCOR
- SAMARLA LIMITED· Secretary· via Cyprus DRCOR
- MILORNA LIMITED· Secretary· via Cyprus DRCOR
- KITU LIMITED· Secretary· via Cyprus DRCOR

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

13 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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G.G. FINO ARGENTO
Also holds roles at 2 other companies
- Γ. ΓΕΩΡΓΙΟΥ ΚΟΣΜΗΜΑΤΕΜΠΟΡΙΚΗ ΛΤΔOwner
- ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣDirector
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GET BACK ON TRACK
Also holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΠΕΤΡΗOwner
- ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣDirector
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KITU LIMITED
Also holds roles at 1 other company
- ΣΤΥΛΙΑΝΟΣ ΓΕΩΡΓΙΟΥDirector
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LBG-LINEARB GROUP
Also holds roles at 3 other companies
- PRDX COMPANY LTDOwner
- ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣDirector
- ΣΕΡΓΙΟΣ ΒΑΡΝΑΒΑΣSecretary
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MASTERMIND (NOMINEES) LIMITED
Also holds roles at 1 other company
- ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣDirector
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MILORNA LIMITED
Also holds roles at 1 other company
- ΟΡΕΣΤΗΣ ΜΑΝΩΛΗDirector
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NETA TAXI SERVICES
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥOwner
- ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣDirector
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OMNIEATS
Also holds roles at 3 other companies
- ΘΕΟΔΩΡΟΣ ΚΑΨΟΣOwner
- ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣDirector
- ΣΕΡΓΙΟΣ ΒΑΡΝΑΒΑΣSecretary
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RIGAS PIZZA
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΟΥOwner
- ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣDirector
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RUBYLAND HOLDINGS LIMITED
Also holds roles at 1 other company
- ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣDirector
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SAMARLA LIMITED
Also holds roles at 1 other company
- ΟΡΕΣΤΗΣ ΜΑΝΩΛΗDirector
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YIOTA BEAUTY CARE SALON
Also holds roles at 4 other companies
- ΠΑΝΑΓΙΩΤΑ ΘΕΟΧΑΡΟΥΣOwner
- ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣDirector
- ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣSecretary
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ZIGGIS SNACK BAR
Also holds roles at 5 other companies
- ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣSecretary
- ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣDirector
- ΠΟΛΥΣ ΧΑΤΖΙΩΑΝΝΟΥDirector

13 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 ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥ. 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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