Who owns ΓΕΩΡΓΙΑ ΔΑΛΙΤΗ?

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

What is ΓΕΩΡΓΙΑ ΔΑΛΙΤΗ's risk level?

ΓΕΩΡΓΙΑ ΔΑΛΙΤΗ 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 ΓΕΩΡΓΙΑ ΔΑΛΙΤΗ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

●

ΓΕΩΡΓΙΑ ΔΑΛΙΤΗ

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

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 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

ΓΕΩΡΓΙΑ ΔΑΛΙΤΗ
- ΚΑΤΑΣΤΗΜΑ ΕΙΔΩΝ ΕΝΔΥΣΕΩΣ "ΤΟ ΧΑΡΙΣΜΑ"· Secretary· via Cyprus DRCOR
- DORFLI BAR· Secretary· via Cyprus DRCOR
- UNIPLANT HSTC TRAINING LTD· Secretary· via Cyprus DRCOR
- UNIPLANT PROPERTIES LIMITED· Secretary· via Cyprus DRCOR
- UNIPLANT HOLDINGS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΕΩΡΓΙΑ ΔΑΛΙΤΗ — 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 ΓΕΩΡΓΙΑ ΔΑΛΙΤΗ 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

5 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.

●
DORFLI BAR
Also holds roles at 6 other companies
- ΚΥΡΙΑΚΟΣ ΛΑΓΟΥOwner
- ΑΝΤΩΝΗΣ ΔΑΛΙΤΗΣDirector
- ΙΑΚΩΒΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
●
UNIPLANT HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΙΑΚΩΒΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΑΝΤΩΝΗΣ ΔΑΛΙΤΗΣDirector
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDirector
●
UNIPLANT HSTC TRAINING LTD
Also holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΔΑΛΙΤΗΣDirector
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDirector
- ΙΑΚΩΒΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
●
UNIPLANT PROPERTIES LIMITED
Also holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΔΑΛΙΤΗΣDirector
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDirector
- ΙΑΚΩΒΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
●
ΚΑΤΑΣΤΗΜΑ ΕΙΔΩΝ ΕΝΔΥΣΕΩΣ "ΤΟ ΧΑΡΙΣΜΑ"
Also holds roles at 6 other companies
- EL-CHRIS CO. LIMITEDOwner
- ΑΝΤΩΝΗΣ ΔΑΛΙΤΗΣDirector
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDirector

5 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 ΓΕΩΡΓΙΑ ΔΑΛΙΤΗ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…