---
title: "ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1828da2f-a042-504e-ba8a-f7eae3758310
json: https://whiteintel.dev/api/public/dossier/1828da2f-a042-504e-ba8a-f7eae3758310
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1828da2f-a042-504e-ba8a-f7eae3758310  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1828da2f-a042-504e-ba8a-f7eae3758310  

## Ownership & control

### Holdings / subsidiaries

- **MK MARIO HAIR SALON** (Director) — https://whiteintel.dev/entity/57594d64-cd15-5e61-bc72-14be863decdd
- **TFI ECOMMPAY LTD** (Director) — https://whiteintel.dev/entity/131f0e13-2c8c-5cfe-9122-ee44b310647a
- **SEIBELS CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/0c0a5c03-6ab3-5ab1-9ffc-5d30ae563e8c
- **ECOMMBX INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9c4197d1-e5b0-5131-948e-ddb4ec13b616
- **ECOMMBX LIMITED** (Director) — https://whiteintel.dev/entity/50a18b48-468b-5dbd-859d-3cb69478ed9b
- **CHOOSIO LIMITED** (Director) — https://whiteintel.dev/entity/ed9e752e-3390-5bb4-913d-32f623feeb54
- **ASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTD** (Director) — https://whiteintel.dev/entity/f7b41a8a-c8b3-555c-b97a-3a0c1968615b
- **STRATOS EUROPE LIMITED** (Director) — https://whiteintel.dev/entity/df193a4e-a76d-50a3-afec-fef340d1c533

## 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 **ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣ** — https://whiteintel.dev/entity/1828da2f-a042-504e-ba8a-f7eae3758310 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣ**. Human view: https://whiteintel.dev/entity/1828da2f-a042-504e-ba8a-f7eae3758310 · Structured JSON: https://whiteintel.dev/api/public/dossier/1828da2f-a042-504e-ba8a-f7eae3758310._

_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"._