---
title: "ΓΙΩΡΓΟΣ ΣΕΡΑΦΕΙΜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0aabb924-572e-575c-a656-fb6e494b67f7
json: https://whiteintel.dev/api/public/dossier/0aabb924-572e-575c-a656-fb6e494b67f7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΩΡΓΟΣ ΣΕΡΑΦΕΙΜ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0aabb924-572e-575c-a656-fb6e494b67f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0aabb924-572e-575c-a656-fb6e494b67f7  

## Ownership & control

### Holdings / subsidiaries

- **P & Z  HOTEL APTS** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/1f945d25-d3cb-506f-8bcf-c7c869183e9e
- **ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΓΙΩΡΓΟΣ ΣΕΡΑΦΕΙΜ** (Owner) — https://whiteintel.dev/entity/4c9cabaa-e755-58a1-9eba-4cdd45d09d3c
- **GEORGE SERAPHIM LEGAL SERVICES** (Owner) — https://whiteintel.dev/entity/fb686148-1c0e-5e7c-8eac-02df9ab92174
- **PLENO IURE LAW OFFICE GEORGE SERAPHIM** (Owner) — https://whiteintel.dev/entity/54c29650-cc95-578a-96fb-266af64c0572
- **P.N.S. "GRILLS" BAR & GRILL** (Secretary) — https://whiteintel.dev/entity/4c24330a-e03e-5a18-bafc-9fc5de7be1d2
- **P.N.S. "GRILLS" BAR & GRILL** (Director) — https://whiteintel.dev/entity/4c24330a-e03e-5a18-bafc-9fc5de7be1d2
- **DEFCON CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/655dc2be-d73a-5e35-a024-82fec92d1dee
- **PATERIM TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/77a8f31f-a272-5caa-a0f3-e2a6dc767add
- **DEPENDABLE LIMITED** (Secretary) — https://whiteintel.dev/entity/484f459a-9051-5fc0-89ed-077031fce086
- **G. SERAFIM MANAGERIAL LIMITED** (Director) — https://whiteintel.dev/entity/7bf9d395-9357-58c4-9ab0-17c3409c2cb3
- **G.SERAFIM SECRETARIAL LIMITED** (Director) — https://whiteintel.dev/entity/5dedf336-7249-597c-bbfe-9176c0797dee
- **G.SERAFIM SECRETARIAL LIMITED** (Secretary) — https://whiteintel.dev/entity/5dedf336-7249-597c-bbfe-9176c0797dee

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΓΙΩΡΓΟΣ ΣΕΡΑΦΕΙΜ** — https://whiteintel.dev/entity/0aabb924-572e-575c-a656-fb6e494b67f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΩΡΓΟΣ ΣΕΡΑΦΕΙΜ**. Human view: https://whiteintel.dev/entity/0aabb924-572e-575c-a656-fb6e494b67f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/0aabb924-572e-575c-a656-fb6e494b67f7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._