Who owns ΓΙΩΡΓΟΣ ΚΟΥΜΑ?

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

What is ΓΙΩΡΓΟΣ ΚΟΥΜΑ's risk level?

ΓΙΩΡΓΟΣ ΚΟΥΜΑ 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 ΓΙΩΡΓΟΣ ΚΟΥΜΑ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΓΙΩΡΓΟΣ ΚΟΥΜΑ

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

ΓΙΩΡΓΟΣ ΚΟΥΜΑ — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

ΓΙΩΡΓΟΣ ΚΟΥΜΑ
- TELESTARE LIMITED· Director· via Cyprus DRCOR
- OMNI VISION(OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- TREACLE TRADING LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΩΡΓΟΣ ΚΟΥΜΑ — 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 ΓΙΩΡΓΟΣ ΚΟΥΜΑ 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 ΓΙΩΡΓΟΣ ΚΟΥΜΑ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
OMNI VISION(OVERSEAS) LIMITED
Also holds roles at 2 other companies
- ΔΕΣΠΟΙΝΑ ΚΟΥΜΑSecretary
- ΔΕΣΠΟΙΝΑ ΚΟΥΜΑDirector
●
TELESTARE LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΚΟΥΜΑΣSecretary
●
TREACLE TRADING LIMITED
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ Α. ΓΕΡΙΜΟΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ Α. ΓΕΡΙΜΟΣDirector

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

/04

Common questions

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