Who owns ΜΕΜΝΩΝ ΓΙΩΡΚΑΤΖΗΣ?

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

What is ΜΕΜΝΩΝ ΓΙΩΡΚΑΤΖΗΣ's risk level?

ΜΕΜΝΩΝ ΓΙΩΡΚΑΤΖΗΣ 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 ΜΕΜΝΩΝ ΓΙΩΡΚΑΤΖΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΜΕΜΝΩΝ ΓΙΩΡΚΑΤΖΗΣ

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

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΜΕΜΝΩΝ ΓΙΩΡΚΑΤΖΗΣ
- Χ.Α. ΦΛΟΥΡΗ ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ· Director· via Cyprus DRCOR
- S.E INTELSMART· Director· via Cyprus DRCOR
- GEOTRANS LOGISTICS LIMITED· Director· via Cyprus DRCOR
- CHO YANG (CYPRUS) SHIPPING LIMITED· Director· via Cyprus DRCOR
- ORANGE LOGISTICS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΕΜΝΩΝ ΓΙΩΡΚΑΤΖΗΣ — 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 ΜΕΜΝΩΝ ΓΙΩΡΚΑΤΖΗΣ 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 · FREE

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 ΜΕΜΝΩΝ ΓΙΩΡΚΑΤΖΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
CHO YANG (CYPRUS) SHIPPING LIMITED
Also holds roles at 3 other companies
- BENFRIED SCHINKEDirector
- FIDENTIA SECRETARIAL LIMITEDSecretary
- SOEREN HANSENDirector
●
GEOTRANS LOGISTICS LIMITED
Also holds roles at 4 other companies
- ΑΝΤΩΝΗΣ ΓΙΩΡΚΑΤΖΗΣAssistant Secretary
- ΑΝΤΩΝΗΣ ΓΙΩΡΚΑΤΖΗΣDirector
- ΜΥΡΙΑΝ ΓΙΩΡΚΑΤΖΗSecretary
●
ORANGE LOGISTICS LTD
Also holds roles at 4 other companies
- ΑΝΤΩΝΗΣ ΓΙΩΡΚΑΤΖΗΣAssistant Secretary
- ΑΝΤΩΝΗΣ ΓΙΩΡΚΑΤΖΗΣDirector
- ΜΥΡΙΑΝ ΓΙΩΡΚΑΤΖΗSecretary
●
S.E INTELSMART
Also holds roles at 2 other companies
- ΣΑΒΒΑΣ ΕΛΕΥΘΕΡΙΑΔΗΣOwner
- FIDENTIA SECRETARIAL LIMITEDSecretary
●
Χ.Α. ΦΛΟΥΡΗ ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ
Also holds roles at 4 other companies
- ΑΝΤΡΗ Χ. ΦΛΟΥΡΗOwner
- ΑΝΔΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣDirector
- ΓΕΩΡΓΙΟΣ ΓΙΩΡΚΑΤΖΗΣSecretary

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 ΜΕΜΝΩΝ ΓΙΩΡΚΑΤΖΗΣ. 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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