Who owns ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΟΥΛΑΚΗΣ?

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

What is ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΟΥΛΑΚΗΣ's risk level?

ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΟΥΛΑΚΗΣ 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 ΓΙΑΝΝΟΥΛΑΚΗΣ appear across sources?

ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΟΥΛΑΚΗΣ 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

ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΟΥΛΑΚΗΣ

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

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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 ΓΙΑΝΝΟΥΛΑΚΗΣ
- GEE'S BEST PRODUCTS OF THE WORLD COMPANY LIMITED· Secretary· via Cyprus DRCOR
- ORFEASTO PROPERTIES LIMITED· Director· via Cyprus DRCOR
- XILEVON PROPERTIES LIMITED· Director· via Cyprus DRCOR
- DISTRI-LIQ LIMITED· Director· via Cyprus DRCOR
- W.G. WEALTH GUARDIAN LTD· Director· via Cyprus DRCOR
- G2C GLOBAL CYBER STANDARDS LTD· Director· via Cyprus DRCOR
- IPRIME LTD· Director· via Cyprus DRCOR
- INVESTCOR CAPITAL LTD· Director· via Cyprus DRCOR
- EPAYERZ TECHNOLOGY LTD· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

9 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.

●
DISTRI-LIQ LIMITED
Also holds roles at 3 other companies
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΣΚΟΡΔΗΣDirector
- ΝΙΚΟΛΑΣ ΣΙΣΣΟΥDirector
●
EPAYERZ TECHNOLOGY LTD
Also holds roles at 1 other company
- INVESTCOR SECRETARIES LTDSecretary
●
G2C GLOBAL CYBER STANDARDS LTD
Also holds roles at 2 other companies
- INVESTCOR SECRETARIES LTDSecretary
- ΕΥΘΥΜΙΟΣ ΜΩΥΣΗΣDirector
●
GEE'S BEST PRODUCTS OF THE WORLD COMPANY LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥDirector
●
INVESTCOR CAPITAL LTD
Also holds roles at 1 other company
- INVESTCOR SECRETARIES LTDSecretary
●
IPRIME LTD
Also holds roles at 1 other company
- INVESTCOR SECRETARIES LTDSecretary
●
ORFEASTO PROPERTIES LIMITED
Also holds roles at 2 other companies
- GG INVESTCOR CORPORATE SERVICES LTDSecretary
- ΓΕΩΡΓΙΟΣ ΣΚΟΡΔΗΣDirector
●
W.G. WEALTH GUARDIAN LTD
Also holds roles at 1 other company
- INVESTCOR SECRETARIES LTDSecretary
●
XILEVON PROPERTIES LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΣΚΟΡΔΗΣDirector
- ΝΙΚΟΛΑΣ ΣΙΣΣΟΥDirector

9 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 ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΟΥΛΑΚΗΣ. 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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