Who owns ΓΙΩΡΓΟΣ ΗΛΙΑΔΗΣ?

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

What is ΓΙΩΡΓΟΣ ΗΛΙΑΔΗΣ's risk level?

ΓΙΩΡΓΟΣ ΗΛΙΑΔΗΣ 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 ΗΛΙΑΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΓΙΩΡΓΟΣ ΗΛΙΑΔΗΣ

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

UnscoredPersonCY

controls 10 companies

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 10 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 ΗΛΙΑΔΗΣ
- SOLFIELD SOLUTIONS LTD· Director· via Cyprus DRCOR
- FRINI COLLECTION· Secretary· via Cyprus DRCOR
- N.A. ΣΠΙΤΙΣΙΕΣ ΣΥΝΤΑΓΕΣ· Director· via Cyprus DRCOR
- ALTEPART TRADING LIMITED· Director· via Cyprus DRCOR
- WORLDMAX INVESTMENTS PUBLIC LIMITED· Director· via Cyprus DRCOR
- EVERCOLD LIMITED· Director· via Cyprus DRCOR
- ELVIMAG ENTERPRISING LIMITED· Director· via Cyprus DRCOR
- MORO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- G & P ELIADI LTD· Director· via Cyprus DRCOR
- VIBROS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΩΡΓΟΣ ΗΛΙΑΔΗΣ — 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 ΗΛΙΑΔΗΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

10 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.

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ALTEPART TRADING LIMITED
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΡΟΛΑΝΔΗΣDirector
- ΚΥΠΡΟΣ ΗΛΙΑΔΗΣDirector
- ΜΕΛΙΤΑ ΡΟΛΑΝΔΗDirector
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ELVIMAG ENTERPRISING LIMITED
Also holds roles at 2 other companies
- ΒΙΟΛΕΤΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
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EVERCOLD LIMITED
Also holds roles at 1 other company
- ΚΡΥΣΤΑΛΛΗΣ ΧΡΙΣΤΟΥSecretary
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FRINI COLLECTION
Also holds roles at 5 other companies
- ΦΡΥΝΗ ΚΑΣΑΠΗOwner
- ΓΕΩΡΓΙΟΣ ΗΛΙΑΔΗΣDirector
- ΒΑΣΙΛΕΙΟΣ ΧΡΙΣΤΟΥΟμόρρυθμος Συνέταιρος
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G & P ELIADI LTD
Also holds roles at 2 other companies
- ΠΑΡΗΣ Γ. ΗΛΙΑΔΗΣSecretary
- ΠΑΡΗΣ Γ. ΗΛΙΑΔΗΣDirector
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MORO HOLDINGS LIMITED
Also holds roles at 1 other company
- ESANO SECRETARIAL LIMITEDSecretary
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N.A. ΣΠΙΤΙΣΙΕΣ ΣΥΝΤΑΓΕΣ
Also holds roles at 5 other companies
- ΝΙΤΣΑΣ ΑΝΤΩΝΙΑΔΟΥOwner
- ΑΝΤΩΝΗΣ ΚΟΥΡΡΗΣSecretary
- ΑΝΤΩΝΗΣ ΚΟΥΡΡΗΣDirector
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SOLFIELD SOLUTIONS LTD
Also holds roles at 10 other companies
- INTERMAX NOMINEES LIMITEDSecretary
- ΜΑΡΙΑ ΒΡΑΧΙΜΗAuthorised Person
- ΜΑΡΙΑ ΒΡΑΧΙΜΗDirector
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VIBROS LTD
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΗΛΙΑΔΗΣSecretary
- ΑΝΔΡΕΑΣ ΗΛΙΑΔΗΣDirector
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WORLDMAX INVESTMENTS PUBLIC LIMITED
Also holds roles at 11 other companies
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΓΙΩΡΓΟΣ ΧΑΤΖΗΜΙΧΑΗΛDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΓΙΩΡΓΟΣ ΗΛΙΑΔΗΣ. 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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