Who owns ΜΑΧΗ ΓΕΩΡΓΙΟΥ?

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

What is ΜΑΧΗ ΓΕΩΡΓΙΟΥ's risk level?

ΜΑΧΗ ΓΕΩΡΓΙΟΥ 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 ΜΑΧΗ ΓΕΩΡΓΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΧΗ ΓΕΩΡΓΙΟΥ

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

ΜΑΧΗ ΓΕΩΡΓΙΟΥ — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

ΜΑΧΗ ΓΕΩΡΓΙΟΥ
- ORITI ELECTROPNEUMATIC DENTAL CARE· Director· via Cyprus DRCOR
- A.A. GRACIE BARRA CYPRUS BRAZILIAN JIU-JITSU· Director· via Cyprus DRCOR
- R.S. SINGH IS KING KIOSK· Director· via Cyprus DRCOR
- TH.E BACKBONE - PHYSIO CENTER· Secretary· via Cyprus DRCOR
- SWEET CLOUD· Secretary· via Cyprus DRCOR
- GROOM&GROOVE· Secretary· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΠΛΗΡΟΦΟΡΙΚΗΣ INFO - TROPOS· Secretary· via Cyprus DRCOR
- UNIFORCE SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- ARMINANA LTD· Director· via Cyprus DRCOR
- EMANSO LTD· Director· via Cyprus DRCOR
- MEDIA CHECK GROUP LIMITED· Secretary· via Cyprus DRCOR
- GUALTA LTD· Director· via Cyprus DRCOR
- CRYSTALMOND LIMITED· Director· via Cyprus DRCOR
- RASTERN LIMITED· Secretary· via Cyprus DRCOR

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

/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.

●
A.A. GRACIE BARRA CYPRUS BRAZILIAN JIU-JITSU
Also holds roles at 3 other companies
- ΑΡΓΥΡΗΣ ΑΡΓΥΡΙΔΗΣOwner
- ΑΝΔΡΕΑΣ ΧΡ. ΘΕΟΦΙΛΟΥDirector
- THEOSERVICES SECRETARIAL LIMITEDSecretary
●
ARMINANA LTD
Also holds roles at 2 other companies
- THEOSERVICES SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΓΕΩΡΓΙΟΥ Για ΜΑΧΗ ΓΕΩΡΓΙΟΥAlternate Director
●
CRYSTALMOND LIMITED
Also holds roles at 1 other company
- THEOSERVICES SECRETARIAL LIMITEDSecretary
●
EMANSO LTD
Also holds roles at 1 other company
- THEOSERVICES SECRETARIAL LIMITEDSecretary
●
GROOM&GROOVE
Also holds roles at 1 other company
- ΕΜΑΝΟΥΕΛΑ ΒΑΣΙΛΕΙΟΥOwner
●
GUALTA LTD
Also holds roles at 2 other companies
- THEOSERVICES SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΓΕΩΡΓΙΟΥ Για ΜΑΧΗ ΓΕΩΡΓΙΟΥAlternate Director
●
MEDIA CHECK GROUP LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΑ ΓΕΩΡΓΙΟΥDirector
●
ORITI ELECTROPNEUMATIC DENTAL CARE
Also holds roles at 3 other companies
- ΧΑΡΟΥΛΛΑ ΟΡΕΙΤΗOwner
- ΑΝΔΡΕΑΣ ΧΡ. ΘΕΟΦΙΛΟΥDirector
- THEOSERVICES SECRETARIAL LIMITEDSecretary
●
R.S. SINGH IS KING KIOSK
Also holds roles at 3 other companies
- RAJDEEP SINGHOwner
- THEOSERVICES SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΧΡ. ΘΕΟΦΙΛΟΥDirector
●
RASTERN LIMITED
Also holds roles at 1 other company
- IVANA VRTILKOVADirector
●
SWEET CLOUD
Also holds roles at 3 other companies
- ΝΙΚΗ ΠΡΟΚΟΠΙΟΥOwner
- LAI KIN HUNGDirector
- WU PENGHUADirector
●
TH.E BACKBONE - PHYSIO CENTER
Also holds roles at 1 other company
- ΘΡΑΣΟΣ ΕΠΑΜΕΙΝΩΝΔΑOwner
●
UNIFORCE SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- THEOSERVICES SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΧΡ. ΘΕΟΦΙΛΟΥDirector
- ΝΕΟΦΥΤΟΣ ΞΥΔΑΣDirector
●
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΠΛΗΡΟΦΟΡΙΚΗΣ INFO - TROPOS
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΠΥΡΓΟΣOwner

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

/04

Common questions

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