Who owns ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗ?

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

What is ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗ's risk level?

ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗ 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 ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗ appear across sources?

ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗ 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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ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗ

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

UnscoredPersonCY

controls 15 companies

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 15 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

ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗ
- TRANSPETRO LIMITED· Director· via Cyprus DRCOR
- TRANSWAG SERVICES LIMITED· Director· via Cyprus DRCOR
- BEACON SHIPPING LIMITED· Director· via Cyprus DRCOR
- MAGENDA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- FERNADERO LIMITED· Director· via Cyprus DRCOR
- INFRACIS LIMITED· Director· via Cyprus DRCOR
- ROCKFISH LIMITED· Director· via Cyprus DRCOR
- INDUTURN EQUITY FUND LIMITED· Director· via Cyprus DRCOR
- INFRACIS GROUP LTD· Director· via Cyprus DRCOR
- HYDRO CARBON COMMODITIES TRADING HCCT LIMITED· Director· via Cyprus DRCOR
- Α.Χ. ΓΙΩΡΓΑΛΛΗΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- YVERLON LIMITED· Director· via Cyprus DRCOR
- ZEGERO LIMITED· Director· via Cyprus DRCOR
- HYDRO CARBON COMMODITIES BUNKERING HCCB (CY) LIMITED· Director· via Cyprus DRCOR

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

14 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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BEACON SHIPPING LIMITED
Also holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- GASPARD BOOTDirector
- ΘΕΟΓΝΩΣΙΑ ΑΝΤΩΝΙΟΥDirector
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FERNADERO LIMITED
Also holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΘΕΟΓΝΩΣΙΑ ΑΝΤΩΝΙΟΥDirector
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HYDRO CARBON COMMODITIES BUNKERING HCCB (CY) LIMITED
Also holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΘΕΟΓΝΩΣΙΑ ΑΝΤΩΝΙΟΥDirector
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HYDRO CARBON COMMODITIES TRADING HCCT LIMITED
Also holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΘΕΟΓΝΩΣΙΑ ΑΝΤΩΝΙΟΥDirector
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INDUTURN EQUITY FUND LIMITED
Also holds roles at 3 other companies
- ΘΕΟΓΝΩΣΙΑ ΑΝΤΩΝΙΟΥDirector
- GASPARD BOOTDirector
- CYMANCO SERVICES LIMITEDSecretary
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INFRACIS GROUP LTD
Also holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- GASPARD BOOTDirector
- ΘΕΟΓΝΩΣΙΑ ΑΝΤΩΝΙΟΥDirector
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INFRACIS LIMITED
Also holds roles at 3 other companies
- ANATOLY ANDREEVICH PILIPENKODirector
- CYMANCO SERVICES LIMITEDSecretary
- ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
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MAGENDA INVESTMENTS LIMITED
Also holds roles at 3 other companies
- GASPARD BOOTDirector
- ΘΕΟΓΝΩΣΙΑ ΑΝΤΩΝΙΟΥDirector
- CYMANCO SERVICES LIMITEDSecretary
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ROCKFISH LIMITED
Also holds roles at 2 other companies
- ANATOLY ADREEVICH PILIPENKODirector
- CYMANCO SERVICES LIMITEDSecretary
●
TRANSPETRO LIMITED
Also holds roles at 4 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ Για ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗAlternate Director
- ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ Για ANATOLY ADREEVICH PILIPENKOAlternate Director
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TRANSWAG SERVICES LIMITED
Also holds roles at 4 other companies
- ANATOLY ANDREEVICH PILIPENKODirector
- CYMANCO SERVICES LIMITEDSecretary
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ Για ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗAlternate Director
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YVERLON LIMITED
Also holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΘΕΟΓΝΩΣΙΑ ΑΝΤΩΝΙΟΥDirector
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ZEGERO LIMITED
Also holds roles at 2 other companies
- ANATOLI PILIPENKODirector
- CYMANCO SERVICES LIMITEDSecretary
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Α.Χ. ΓΙΩΡΓΑΛΛΗΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣDirector

14 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 ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗ. 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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