Who owns GEOFFREY MATTHEW MACKAY?

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

What is GEOFFREY MATTHEW MACKAY's risk level?

GEOFFREY MATTHEW MACKAY 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 GEOFFREY MATTHEW MACKAY appear across sources?

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

LIVE · CORPUS

PersonUnscored

GEOFFREY MATTHEW MACKAY

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

GEOFFREY MATTHEW MACKAY — 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

GEOFFREY MATTHEW MACKAY
- UNIPAY PROCESSING LIMITED· Director· via Cyprus DRCOR
- LEADING EDGE HEALTH LIMITED· Director· via Cyprus DRCOR
- INFOGET CONSULTANTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEOFFREY MATTHEW MACKAY — 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 GEOFFREY MATTHEW MACKAY 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 GEOFFREY MATTHEW MACKAY 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.

●
INFOGET CONSULTANTS LIMITED
Also holds roles at 2 other companies
- REGISERVE SECRETARIAL LIMITEDSecretary
- ΝΙΚΗ ΤΕΝΕΚΕΤΖΗDirector
●
LEADING EDGE HEALTH LIMITED
Also holds roles at 2 other companies
- SERVEBASE SECRETARIAL LTDSecretary
- ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣDirector
●
UNIPAY PROCESSING LIMITED
Also holds roles at 3 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛDirector

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

/04

Common questions

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