Who owns ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΣ ΜΟΥΣΚΑΣ?

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

What is ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΣ ΜΟΥΣΚΑΣ's risk level?

ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΣ ΜΟΥΣΚΑΣ 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 ΓΕΩΡΓΙΟΣ ΜΟΥΣΚΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΣ ΜΟΥΣΚΑΣ

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

ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΣ ΜΟΥΣΚΑΣ — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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 ΓΕΩΡΓΙΟΣ ΜΟΥΣΚΑΣ
- ZELA SHIPPING GROUP LIMITED· Director· via Cyprus DRCOR
- ARPAOS ENTERPRISES COMPANY LIMITED· Secretary· via Cyprus DRCOR
- OLYMPIA OCEAN PROPERTIES LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

3 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.

●
ARPAOS ENTERPRISES COMPANY LIMITED
Also holds roles at 2 other companies
- MAREMONT SECRETARIAL LIMITEDAssistant Secretary
- ΖΕΛΑ ΦΩΤΕΙΝΗ ΜΑΡΙΝΑ ΓΚΑΡΝΤΙΝΕΡDirector
●
OLYMPIA OCEAN PROPERTIES LIMITED
Also holds roles at 5 other companies
- MAREMONT SECRETARIAL LIMITEDAssistant Secretary
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣDirector
- ΑΝΤΩΝΙΟΣ ΜΙΚΕΛΛΙΔΗΣDirector
●
ZELA SHIPPING GROUP LIMITED
Also holds roles at 3 other companies
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
- ΑΝΤΩΝΗΣ ΜΙΚΕΛΛΙΔΗΣDirector
- ΚΥΡΙΑΚΟΣ Ζ. ΜΟΥΣΚΑΣDirector

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

/04

Common questions

Who owns ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΣ ΜΟΥΣΚΑΣ?: No ownership or control links for ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΣ ΜΟΥΣΚΑΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΣ ΜΟΥΣΚΑΣ's risk level?: ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΣ ΜΟΥΣΚΑΣ 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 ΓΕΩΡΓΙΟΣ ΜΟΥΣΚΑΣ appear across sources?: ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΣ ΜΟΥΣΚΑΣ 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 ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΣ ΜΟΥΣΚΑΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…