---
title: "PAVEL GEORGIEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12e16673-dc8b-57da-a2b5-accc6bd3c044
json: https://whiteintel.dev/api/public/dossier/12e16673-dc8b-57da-a2b5-accc6bd3c044
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PAVEL GEORGIEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/12e16673-dc8b-57da-a2b5-accc6bd3c044  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12e16673-dc8b-57da-a2b5-accc6bd3c044  

## Ownership & control

### Holdings / subsidiaries

- **P.G. FIT AND SHAPE CYPRUS** (Owner) — https://whiteintel.dev/entity/89f809e2-7ca6-5128-8218-d95776cec730
- **P.G. FIT AND SHAPE CYPRUS LTD** (Secretary) — https://whiteintel.dev/entity/33979896-d43d-5b18-9ec5-e3b708a04a9b
- **P.G. FIT AND SHAPE CYPRUS LTD** (Director) — https://whiteintel.dev/entity/33979896-d43d-5b18-9ec5-e3b708a04a9b

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a8088f30-7e15-4d16-88f3-3dfb283b980d)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAVEL GEORGIEV**. Human view: https://whiteintel.dev/entity/12e16673-dc8b-57da-a2b5-accc6bd3c044 · Structured JSON: https://whiteintel.dev/api/public/dossier/12e16673-dc8b-57da-a2b5-accc6bd3c044._

_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"._