Who owns ΓΙΩΡΓΟΣ ΜΟΥΣΚΗΣ?

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

What is ΓΙΩΡΓΟΣ ΜΟΥΣΚΗΣ's risk level?

ΓΙΩΡΓΟΣ ΜΟΥΣΚΗΣ 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 ΜΟΥΣΚΗΣ appear across sources?

ΓΙΩΡΓΟΣ ΜΟΥΣΚΗΣ 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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ΓΙΩΡΓΟΣ ΜΟΥΣΚΗΣ

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

UnscoredPersonCY

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 7 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 ΜΟΥΣΚΗΣ
- I.E. THE TERRACE BAR· Director· via Cyprus DRCOR
- ΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ)· Director· via Cyprus DRCOR
- SEFKO COMMODITIES LIMITED· Secretary· via Cyprus DRCOR
- CHRISTOS MOUSKIS HOLDINGS LTD· Director· via Cyprus DRCOR
- CHRISTOS MOUSKIS MANAGEMENT CO. LTD· Director· via Cyprus DRCOR
- CHRISTOS MOUSKIS ASSETS AND PROPERTIES LTD· Director· via Cyprus DRCOR
- G.M. HOLDINGS LTD· Director· via Cyprus DRCOR

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

7 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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CHRISTOS MOUSKIS ASSETS AND PROPERTIES LTD
Also holds roles at 2 other companies
- C.P. PALEMA LIMITEDSecretary
- ΧΡIΣΤΟΣ ΜΟΥΣΚHΣDirector
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CHRISTOS MOUSKIS HOLDINGS LTD
Also holds roles at 3 other companies
- C.P. PALEMA LIMITEDSecretary
- ΜΗΝΑΣ ΜΟΥΣΚΗΣDirector
- ΧΡΙΣΤΟΣ ΜΟΥΣΚΗΣDirector
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CHRISTOS MOUSKIS MANAGEMENT CO. LTD
Also holds roles at 3 other companies
- C.P. PALEMA LIMITEDSecretary
- ΜΗΝΑΣ ΜΟΥΣΚΗΣDirector
- ΧΡΙΣΤΟΣ ΜΟΥΣΚΗΣDirector
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G.M. HOLDINGS LTD
Also holds roles at 1 other company
- FIDENTIA SECRETARIAL LIMITEDSecretary
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I.E. THE TERRACE BAR
Also holds roles at 8 other companies
- INANDA ESTATES LIMITEDOwner
- ΧΡΗΣΤΟΣ Γ. ΜΟΥΣΚΗΣDirector
- C.P. PALEMA LIMITEDSecretary
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SEFKO COMMODITIES LIMITED
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΣΕΦΕΡΗΣDirector
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ΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ)
Also holds roles at 16 other companies
- ΑΝΔΡΕΑΣ ΠΑΠΟΥΗΣDirector
- ΓΙΩΡΓΟΣ ΣΤΥΛΙΑΝΟΥDirector
- ΔΗΜΗΤΡΑ ΚΑΡΑΝΤΩΚΗDirector

7 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 ΓΙΩΡΓΟΣ ΜΟΥΣΚΗΣ. 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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