Who owns ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΙΚΟΣ?

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

What is ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΙΚΟΣ's risk level?

ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΙΚΟΣ 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 ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΙΚΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΙΚΟΣ

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

ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΙΚΟΣ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΙΚΟΣ
- ENVICON ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΜΠΟΡΙΚΗ ΚΑΙ ΕΚΜΕΤΑΛΛΕΥΣΗΣ ΑΚΙΝΗΤΩΝ ΕΤΑΙΡΕΙΑ· Director· via Cyprus DRCOR
- EVLIA FLOWER SHOP· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- G.G & P.P ENVIRONMENTAL APPLICATIONS LIMITED· Director· via Cyprus DRCOR
- NEFARE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- GEORGIOS YIANNIKOS L.L.C.· Secretary· via Cyprus DRCOR

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

/03

People & control

4 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.

●
ENVICON ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΜΠΟΡΙΚΗ ΚΑΙ ΕΚΜΕΤΑΛΛΕΥΣΗΣ ΑΚΙΝΗΤΩΝ ΕΤΑΙΡΕΙΑ
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΛΟΥΚΑΣ ΔΕΠΕΝΙΩΤΗΣDirector
- ΔΗΜΗΤΡΙΟΣ ΔΑΓΡΕΣDirector
●
EVLIA FLOWER SHOP
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΗΡΟΔΟΤΟΥΟμόρρυθμος Συνέταιρος
●
G.G & P.P ENVIRONMENTAL APPLICATIONS LIMITED
Also holds roles at 2 other companies
- ROMOS SECRETARIAL LIMITEDSecretary
- ΠΑΡΙΣΗΣ ΠΑΝΑΓΙΩΤΗΣDirector
●
NEFARE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΣΟΥΡΔΗΣDirector
- ROMOS SECRETARIAL LIMITEDSecretary

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

/04

Common questions

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