Who owns ΚΥΡΙΑΚΟΣ ΓΕΡΟΛΕΜΟΥ?

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

What is ΚΥΡΙΑΚΟΣ ΓΕΡΟΛΕΜΟΥ's risk level?

ΚΥΡΙΑΚΟΣ ΓΕΡΟΛΕΜΟΥ 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 ΚΥΡΙΑΚΟΣ ΓΕΡΟΛΕΜΟΥ appear across sources?

ΚΥΡΙΑΚΟΣ ΓΕΡΟΛΕΜΟΥ 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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ΚΥΡΙΑΚΟΣ ΓΕΡΟΛΕΜΟΥ

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

UnscoredPersonCY

controls 19 companies

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 19 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

ΚΥΡΙΑΚΟΣ ΓΕΡΟΛΕΜΟΥ
- METALCDATA A/S· Owner· via Cyprus DRCOR
- SPORTING ODDS LIMITED· Director· via Cyprus DRCOR
- KYRIAKOS YEROLEMOU RESQUE LINE· Owner· via Cyprus DRCOR
- M.G. PET'S SECRET· Director· via Cyprus DRCOR
- BESTPOKERCOM LIMITED· Secretary· via Cyprus DRCOR
- BESTBINGO LIMITED· Secretary· via Cyprus DRCOR
- KOTΣΙΗΝΗΣ & ΒΙΤΑΛΗΣ & Γ.Ι.Φ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ· Director· via Cyprus DRCOR
- V.K.G. DEVELOPERS LIMITED· Secretary· via Cyprus DRCOR
- GRAND X-SPORT LIMITED· Director· via Cyprus DRCOR
- QUATON TRADING LIMITED· Secretary· via Cyprus DRCOR
- KVL INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- MAXIM WALL COVERINGS LTD· Secretary· via Cyprus DRCOR
- SANGUE BLU SOLUTIONS LIMITED· Director· via Cyprus DRCOR
- FSBC HOLDINGS LIMITED· Director· via Cyprus DRCOR

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

11 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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BESTBINGO LIMITED
Also holds roles at 1 other company
- K.Y. MYRIA CORPORATE SERVICES LIMITEDDirector
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BESTPOKERCOM LIMITED
Also holds roles at 1 other company
- K.Y. MYRIA CORPORATE SERVICES LIMITEDDirector
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KOTΣΙΗΝΗΣ & ΒΙΤΑΛΗΣ & Γ.Ι.Φ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
Also holds roles at 3 other companies
- ΒΙΤΑΛΗΣ ΚΑΛΑΝΙΔΗΣSecretary
- ΒΙΤΑΛΗΣ ΚΑΛΑΝΙΔΗΣDirector
- ΚΩΣΤΑΣ ΚΥΡΙΑΚΟΥDirector
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KYRIAKOS YEROLEMOU RESQUE LINE
Also holds roles at 3 other companies
- K AND K (SERVICES) LIMITEDSecretary
- ΣΤΑΥΡΟΣ Α. ΚΑΡΥΔΗΣDirector
- ΜΑΡΙΑ Σ. ΚΑΡΥΔΗDirector
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M.G. PET'S SECRET
Also holds roles at 3 other companies
- ΜΑΡΙΝΟΣ ΓΕΩΡΓΙΟΥOwner
- ΙΕΡΩΝΥΜΟΣ ΓΕΡΟΛΕΜΟΥDirector
- ΙΩΑΝΝΗΣ ΙΟΥΛΙΑΝΟΥDirector
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MAXIM WALL COVERINGS LTD
Also holds roles at 1 other company
- ΙΩΑΝΝΑ ΤΤΟΦΑΡΗDirector
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METALCDATA A/S
Also holds roles at 6 other companies
- ALESSANDRO MELLARINIDirector
- ANTONELLO BRIOSIDirector
- ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΟΥAuthorised Person
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QUATON TRADING LIMITED
Also holds roles at 1 other company
- TUOMO JOHANNES SIURUADirector
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SANGUE BLU SOLUTIONS LIMITED
Also holds roles at 5 other companies
- AYMAN KOBTIDirector
- TORBEN GREGERS FRIISDirector
- ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥDirector
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SPORTING ODDS LIMITED
Also holds roles at 9 other companies
- GEORGE DEMETRIOU MANUFACTURE LIMITEDOwner
- ADAM LEWISDirector
- ΑΡΙΣΤΟΦΑΝΗΣ ΓΕΩΡΓΙΟΥAuthorised Person
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V.K.G. DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΙΕΡΩΝΥΜΟΣ ΓΕΡΟΛΕΜΟΥDirector

11 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 ΚΥΡΙΑΚΟΣ ΓΕΡΟΛΕΜΟΥ. 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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