Who owns ΔΕΣΠΩ ΓΕΩΡΓΙΟΥ?

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

What is ΔΕΣΠΩ ΓΕΩΡΓΙΟΥ's risk level?

ΔΕΣΠΩ ΓΕΩΡΓΙΟΥ 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 ΔΕΣΠΩ ΓΕΩΡΓΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΔΕΣΠΩ ΓΕΩΡΓΙΟΥ

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

ΔΕΣΠΩ ΓΕΩΡΓΙΟΥ — Cyprus person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

ΔΕΣΠΩ ΓΕΩΡΓΙΟΥ
- LIREM FASHIONS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- NUMBER 13· Secretary· via Cyprus DRCOR
- AVEROF LIFTS· Secretary· via Cyprus DRCOR
- SONEL· Secretary· via Cyprus DRCOR
- Κ.Φ. ΠΑΡΑΔΟΣΙΑΚΑ ΑΛΛΑΝΤΙΚΑ ΜΑΡΑΘΑΣΑΣ· Secretary· via Cyprus DRCOR
- JET CAR WASH LIMITED· Director· via Cyprus DRCOR
- MARIOS CHRISTOFORIDES COMPUTERS LIMITED· Director· via Cyprus DRCOR
- GH & CP THE BUSINESS BROKERS LIMITED· Secretary· via Cyprus DRCOR
- ANDREAS GEORGIOU (DESTALO) LIMITED· Secretary· via Cyprus DRCOR
- SAMBRO LIMITED· Director· via Cyprus DRCOR
- PALIOS EXCLUSIVO HOME DESIGNS LIMITED· Director· via Cyprus DRCOR
- Γ.Α.Ε. ΓΕΩΡΓΙΟΥ ΟΙΚΟΔΟΜΙΚΗ & ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- CYLAPTOPS ONLINE LTD· Director· via Cyprus DRCOR
- PAMD ENTERPRISES LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

13 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.

●
ANDREAS GEORGIOU (DESTALO) LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥDirector
●
AVEROF LIFTS
Also holds roles at 2 other companies
- AVEROF G. STYLIANIDES (ENGINEERING) LIMITEDOwner
- ΜΙΧΑΛΑΚΗΣ ΜΑΡΚΟΥDirector
●
CYLAPTOPS ONLINE LTD
Also holds roles at 1 other company
- ΠΟΛΑ ΝΙΚΟΛΑΟΥSecretary
●
GH & CP THE BUSINESS BROKERS LIMITED
Also holds roles at 1 other company
- ΡΟΔΟΥΛΑ ΓΕΩΡΓΙΟΥDirector
●
JET CAR WASH LIMITED
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΑΛΛΕΓΙΑΣSecretary
- ΚΥΡΙΑΚΟΣ ΚΑΛΛΕΓΙΑΣDirector
●
LIREM FASHIONS
Also holds roles at 7 other companies
- M & M TRADING LIMITEDOwner
- ΧΑΡΑΛΑΜΠΟΣ ΛΙΒΕΡΑΣDirector
- ΓΕΩΡΓΙΟΣ Χ. ΛΙΒΕΡΑΣDirector
●
MARIOS CHRISTOFORIDES COMPUTERS LIMITED
Also holds roles at 2 other companies
- ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑSecretary
- ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣDirector
●
NUMBER 13
Also holds roles at 2 other companies
- SORIN ESTATES LIMITEDOwner
- ΜΙΧΑΛΑΚΗΣ ΜΑΡΚΟΥDirector
●
PALIOS EXCLUSIVO HOME DESIGNS LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΛΙΝΑ ΠΑΛΙΟΥSecretary
●
SAMBRO LIMITED
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΣΑΜΟΥΡΙΔΗΣDirector
- ΕΛΕΝΗ ΣΑΜΟΥΡΙΔΟΥSecretary
●
SONEL
Also holds roles at 2 other companies
- NEMEA TRADING CO. LIMITEDOwner
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥDirector
●
Γ.Α.Ε. ΓΕΩΡΓΙΟΥ ΟΙΚΟΔΟΜΙΚΗ & ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
●
Κ.Φ. ΠΑΡΑΔΟΣΙΑΚΑ ΑΛΛΑΝΤΙΚΑ ΜΑΡΑΘΑΣΑΣ
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΙΛΙΠΠΟΥOwner
- ΑΝΤΡΗ ΓΕΩΡΓΙΟΥDirector

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

/04

Common questions

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