Who owns ΓΕΩΡΓΙΑ ΑΘΑΝΑΣΙΟΥ?

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

What is ΓΕΩΡΓΙΑ ΑΘΑΝΑΣΙΟΥ's risk level?

ΓΕΩΡΓΙΑ ΑΘΑΝΑΣΙΟΥ 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 ΑΘΑΝΑΣΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΕΩΡΓΙΑ ΑΘΑΝΑΣΙΟΥ

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

ΓΕΩΡΓΙΑ ΑΘΑΝΑΣΙΟΥ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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 ΑΘΑΝΑΣΙΟΥ
- "ΣΥΝΘΕΣΕΙΣ" ΣΧΟΛΗ ΜΟΥΣΙΚΗΣ ΓΕΩΡΓΙΑΣ ΑΘΑΝΑΣΙΟΥ· Owner· via Cyprus DRCOR
- CYPRUS BOUNCY CASTLE· Owner· via Cyprus DRCOR
- SNATFRAME BOUTIQUE· Director· via Cyprus DRCOR
- G.A. PERSONA HAIR DESIGN· Owner· via Cyprus DRCOR
- TAMWORTH BUSINESS SOLUTIONS LIMITED· Director· via Cyprus DRCOR
- ΝΑΘΑΝΑΗΛ & ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- TSAPAS & ATHANASIOU CONSTRUCTIONS & DEVELOPING LTD· Secretary· via Cyprus DRCOR
- N.S.G. REAL ESTATE LTD· Secretary· via Cyprus DRCOR
- PRIMORIS INVESTMENTS LTD· Director· via Cyprus DRCOR
- ΝΙΚΟΛΑΣ ΚΥΡΙΑΚΙΔΗΣ Δ.Ε.Π.Ε.· Secretary· via Cyprus DRCOR
- ELYSIAN MEDAESTHETICS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΕΩΡΓΙΑ ΑΘΑΝΑΣΙΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/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.

●
CYPRUS BOUNCY CASTLE
Also holds roles at 2 other companies
- ΦΩΤΗΣ ΙΩΑΝΝΟΥDirector
- ΑΝΝΑ ΝΤΑΒΙΤΟΒΑSecretary
●
ELYSIAN MEDAESTHETICS LIMITED
Also holds roles at 1 other company
- ΑΓΓΕΛΑ ΛΑΖΑΡΟΥDirector

8 additional parties & networkSTANDARD

●
G.A. PERSONA HAIR DESIGN
Also holds roles at 3 other companies
- ΛΑΖΑΡΟΣ ΠΑΝΑΓΗDirector
- ΛΟΥΚΑΣ ΘΕΟΔΟΥΛΟΥDirector
- ΝΙΚΗ ΒΡΑΚΑSecretary
●
N.S.G. REAL ESTATE LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΚΟΥΜΑΣDirector
●
PRIMORIS INVESTMENTS LTD
Also holds roles at 3 other companies
- SMELL OF RAIN LTDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΤΑΣDirector
- ΧΡΙΣΤΑΚΗΣ ΜΥΡΙΑΝΘΟΥΣDirector
●
SNATFRAME BOUTIQUE
Also holds roles at 3 other companies
- ΝΑΤΑΛΙΑ ΓΡΗΓΟΡΙΑΔΟΥOwner
- ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΙΟΥDirector
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ ΚΙΤΣΙΟΣSecretary
●
TAMWORTH BUSINESS SOLUTIONS LIMITED
Also holds roles at 1 other company
- ΔΙΟΝΥΣΙΟΥ & ΑΘΑΝΑΣΙΟΥ (ΥΠΗΡΕΣΙΕΣ) ΛΙΜΙΤΕΔSecretary
●
TSAPAS & ATHANASIOU CONSTRUCTIONS & DEVELOPING LTD
Also holds roles at 1 other company
- ΑΘΑΝΑΣΙΟΣ ΑΘΑΝΑΣΙΟΥDirector
●
ΝΑΘΑΝΑΗΛ & ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΚΟΥΜΑΣDirector
●
ΝΙΚΟΛΑΣ ΚΥΡΙΑΚΙΔΗΣ Δ.Ε.Π.Ε.
Also holds roles at 1 other company
- ΝΙΚΟΛΑΣ ΚΥΡΙΑΚΙΔΗΣDirector

●
G.A. PERSONA HAIR DESIGN
Also holds roles at 3 other companies
- ΛΑΖΑΡΟΣ ΠΑΝΑΓΗDirector
- ΛΟΥΚΑΣ ΘΕΟΔΟΥΛΟΥDirector
- ΝΙΚΗ ΒΡΑΚΑSecretary
●
N.S.G. REAL ESTATE LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΚΟΥΜΑΣDirector
●
PRIMORIS INVESTMENTS LTD
Also holds roles at 3 other companies
- SMELL OF RAIN LTDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΤΑΣDirector
- ΧΡΙΣΤΑΚΗΣ ΜΥΡΙΑΝΘΟΥΣDirector
●
SNATFRAME BOUTIQUE
Also holds roles at 3 other companies
- ΝΑΤΑΛΙΑ ΓΡΗΓΟΡΙΑΔΟΥOwner
- ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΙΟΥDirector
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ ΚΙΤΣΙΟΣSecretary
●
TAMWORTH BUSINESS SOLUTIONS LIMITED
Also holds roles at 1 other company
- ΔΙΟΝΥΣΙΟΥ & ΑΘΑΝΑΣΙΟΥ (ΥΠΗΡΕΣΙΕΣ) ΛΙΜΙΤΕΔSecretary
●
TSAPAS & ATHANASIOU CONSTRUCTIONS & DEVELOPING LTD
Also holds roles at 1 other company
- ΑΘΑΝΑΣΙΟΣ ΑΘΑΝΑΣΙΟΥDirector
●
ΝΑΘΑΝΑΗΛ & ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΚΟΥΜΑΣDirector
●
ΝΙΚΟΛΑΣ ΚΥΡΙΑΚΙΔΗΣ Δ.Ε.Π.Ε.
Also holds roles at 1 other company
- ΝΙΚΟΛΑΣ ΚΥΡΙΑΚΙΔΗΣDirector

Unlock all 10 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of ΓΕΩΡΓΙΑ ΑΘΑΝΑΣΙΟΥ 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

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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 ΓΕΩΡΓΙΑ ΑΘΑΝΑΣΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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