Who owns ΓΙΩΡΓΟΣ ΕΛΛΗΝΑΣ?

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

What is ΓΙΩΡΓΟΣ ΕΛΛΗΝΑΣ's risk level?

ΓΙΩΡΓΟΣ ΕΛΛΗΝΑΣ 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 ΕΛΛΗΝΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΙΩΡΓΟΣ ΕΛΛΗΝΑΣ

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

ΓΙΩΡΓΟΣ ΕΛΛΗΝΑΣ — Cyprus person. 26 holdings. Cited to 1 registry.

controls 26 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 26 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 26 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 ΕΛΛΗΝΑΣ
- GEORGE VASILIS ELLINAS HERBS ARE MY WORLD· Owner· via Cyprus DRCOR
- M.T. FONEMASTER· Director· via Cyprus DRCOR
- T.S. WEIGHT CARE· Director· via Cyprus DRCOR
- EZ TRAVEL SIZE· Director· via Cyprus DRCOR
- THE BUSBY WAY SNACK BAR· Director· via Cyprus DRCOR
- G.N. ELLINAS FOODSTUFF LIMITED· Director· via Cyprus DRCOR
- MOTOEMBA LIMITED· Director· via Cyprus DRCOR
- Β.Α.Σ.Ε. ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- A & C IMPORTS & DISTRIBUTIONS LIMITED· Director· via Cyprus DRCOR
- G.N. ELLINAS IMPORTS - EXPORTS LTD· Secretary· via Cyprus DRCOR
- VITA COLOR LIMITED· Director· via Cyprus DRCOR
- ADDPROFIT CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- ZORATEX ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- HARGROVE LIMITED· Director· via Cyprus DRCOR
- HABASCO LIMITED· Director· via Cyprus DRCOR
- HARWERK LIMITED· Director· via Cyprus DRCOR
- NEPSOLDON LIMITED· Director· via Cyprus DRCOR
- ACTIVEGOLD TRADING & INVESTMENTS LTD· Director· via Cyprus DRCOR
- OLBER TRADING LIMITED· Director· via Cyprus DRCOR
- SFICOFEEL LIMITED· Director· via Cyprus DRCOR
- GOALBROOK LIMITED· Director· via Cyprus DRCOR
- TACBRIDGE TRADING & SERVICES LIMITED· Director· via Cyprus DRCOR
- FLANMOORE TRADING LIMITED· Director· via Cyprus DRCOR
- MISTFALL INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- BLUTHALASSA TRADING LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΩΡΓΟΣ ΕΛΛΗΝΑΣ — 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 ΕΛΛΗΝΑΣ 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 ΓΙΩΡΓΟΣ ΕΛΛΗΝΑΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

24 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.

●
A & C IMPORTS & DISTRIBUTIONS LIMITED
Also holds roles at 1 other company
- BARTONWAY SECRETARIAL LIMITEDSecretary
●
ACTIVEGOLD TRADING & INVESTMENTS LTD
Also holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΣΠΑΘΙΑΣSecretary
- ΛΟΙΖΟΣ ΧΑΤΖΗΛΟΙΖΟΥDirector
●
ADDPROFIT CONSULTANTS LIMITED
Also holds roles at 1 other company
- D.A SECRETARIAL LIMITEDSecretary
●
BLUTHALASSA TRADING LTD
Also holds roles at 1 other company
- D.A SECRETARIAL LIMITEDSecretary
●
EZ TRAVEL SIZE
Also holds roles at 2 other companies
- DEFIMO ENTERPRISES LIMITEDOwner
- ΧΡΙΣΤΟΣ ΕΛΛΗΝΑΣSecretary
●
FLANMOORE TRADING LIMITED
Also holds roles at 1 other company
- BARTONWAY SECRETARIAL LIMITEDSecretary
●
G.N. ELLINAS FOODSTUFF LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΕΛΛΗΝΑΣSecretary
●
GEORGE VASILIS ELLINAS HERBS ARE MY WORLD
Also holds roles at 2 other companies
- JOHN WILLIAM NARMANDirector
- PETA NORMANSecretary
●
GOALBROOK LIMITED
Also holds roles at 1 other company
- BARTONWAY SECRETARIAL LIMITEDSecretary
●
HABASCO LIMITED
Also holds roles at 1 other company
- BARTONWAY SECRETARIAL LIMITEDSecretary
●
HARGROVE LIMITED
Also holds roles at 1 other company
- BARTONWAY SECRETARIAL LIMITEDSecretary
●
HARWERK LIMITED
Also holds roles at 1 other company
- BARTONWAY SECRETARIAL LIMITEDSecretary
●
M.T. FONEMASTER
Also holds roles at 2 other companies
- M.T. TECHNOLINE LIMITEDOwner
- ΧΡΙΣΤΙΝΑ Β. ΕΛΛΗΝΑSecretary
●
MISTFALL INVESTMENTS LIMITED
Also holds roles at 1 other company
- BARTONWAY SECRETARIAL LIMITEDSecretary
●
MOTOEMBA LIMITED
Also holds roles at 2 other companies
- ΝΙΚΟΛΑΟΣ ΕΛΛΗΝΑΣSecretary
- ΝΙΚΟΛΑΟΣ ΕΛΛΗΝΑΣDirector
●
NEPSOLDON LIMITED
Also holds roles at 1 other company
- BARTONWAY SECRETARIAL LIMITEDSecretary
●
OLBER TRADING LIMITED
Also holds roles at 1 other company
- BARTONWAY SECRETARIAL LIMITEDSecretary
●
SFICOFEEL LIMITED
Also holds roles at 1 other company
- BARTONWAY SECRETARIAL LIMITEDSecretary
●
T.S. WEIGHT CARE
Also holds roles at 2 other companies
- ΣΟΦΙΑ ΤΙΜΟΘΕΟΥOwner
- THEOSERVICES SECRETARIAL LIMITEDSecretary
●
TACBRIDGE TRADING & SERVICES LIMITED
Also holds roles at 1 other company
- BARTONWAY SECRETARIAL LIMITEDSecretary
●
THE BUSBY WAY SNACK BAR
Also holds roles at 2 other companies
- N.N. ANTONIADES LTDOwner
- ΑΝΝΑ ΕΛΛΗΝΑSecretary
●
VITA COLOR LIMITED
Also holds roles at 1 other company
- BARTONWAY SECRETARIAL LIMITEDSecretary
●
ZORATEX ENTERPRISES LIMITED
Also holds roles at 1 other company
- BARTONWAY SECRETARIAL LIMITEDSecretary
●
Β.Α.Σ.Ε. ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΧΡΙΣΤΙΝΑ Β. ΕΛΛΗΝΑSecretary

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

/04

Common questions

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