Who owns ΓΕΩΡΓΙΑ ΚΛΕΑΝΘΟΥΣ?

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

What is ΓΕΩΡΓΙΑ ΚΛΕΑΝΘΟΥΣ's risk level?

ΓΕΩΡΓΙΑ ΚΛΕΑΝΘΟΥΣ 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 ΓΕΩΡΓΙΑ ΚΛΕΑΝΘΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΕΩΡΓΙΑ ΚΛΕΑΝΘΟΥΣ

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

ΓΕΩΡΓΙΑ ΚΛΕΑΝΘΟΥΣ — Cyprus person. 10 holdings. Cited to 1 registry.

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

ΓΕΩΡΓΙΑ ΚΛΕΑΝΘΟΥΣ
- K.D. DOTS AND LINES· Secretary· via Cyprus DRCOR
- MYBEANBAG· Secretary· via Cyprus DRCOR
- L.K. HANI INN & TAVERN LIMITED· Director· via Cyprus DRCOR
- KIMBERTY CO LIMITED· Secretary· via Cyprus DRCOR
- ORIENTES ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- COSABELLA LIMITED· Secretary· via Cyprus DRCOR
- ZIMMOLY INFORMATICS SERVICES LTD· Secretary· via Cyprus DRCOR
- KAROLITA CONSTRUCTIONS & DEVELOPMENTS LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

5 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.

●
COSABELLA LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΚΛΕΑΝΘΟΥΣDirector
●
K.D. DOTS AND LINES
Also holds roles at 2 other companies
- ΔΙΟΝΥΣΙΟΣ ΚΟΥΤΟΥΛΟΓΕΝΗΣOwner
- ΛΕΩΝΙΔΑΣ ΚΛΕΑΝΘΟΥΣDirector
●
KIMBERTY CO LIMITED
Also holds roles at 1 other company
- ΠΑΜΠΟΣ ΓΕΩΡΓΙΟΥDirector
●
L.K. HANI INN & TAVERN LIMITED
Also holds roles at 2 other companies
- ΛΕΩΝΙΔΑΣ ΚΛΕΑΝΘΟΥΣSecretary
- ΛΕΩΝΙΔΑΣ ΚΛΕΑΝΘΟΥΣDirector
●
MYBEANBAG
Also holds roles at 2 other companies
- SOCRATOUS & LOUCA SOLUTIONS LTDOwner
- ΜΑΡΙΟΣ GLOVERDirector

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

/04

Common questions

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