Who owns ΓΕΩΡΓΙΟΣ Μ. ΤΙΜΙΝΗΣ?

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

What is ΓΕΩΡΓΙΟΣ Μ. ΤΙΜΙΝΗΣ's risk level?

ΓΕΩΡΓΙΟΣ Μ. ΤΙΜΙΝΗΣ 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 Μ. ΤΙΜΙΝΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΕΩΡΓΙΟΣ Μ. ΤΙΜΙΝΗΣ

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

ΓΕΩΡΓΙΟΣ Μ. ΤΙΜΙΝΗΣ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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 Μ. ΤΙΜΙΝΗΣ
- LONDON CREDIT AND LEASING COMP. LTD.· Secretary· via Cyprus DRCOR
- ΑΝΘΟΠΩΛΕΙΑ ΚΑΙ ΦΥΤΩΡΙΑ "Ο ΚΟΣΜΟΣ"· Director· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΟ ΕΠΑΓΓΕΛΜΑΤΙΚΟ ΛΥΚΕΙΟ Κ.Ε.Σ.· Director· via Cyprus DRCOR

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

●
LONDON CREDIT AND LEASING COMP. LTD.
Also holds roles at 9 other companies
- BEAMONT SECRETARIES LIMITEDAuthorised Person
- ΠΕΤΡΟΣ ΠΕΤΡΗAuthorised Person
- ΠΕΤΡΟΣ ΠΕΤΡΗDirector
●
ΑΝΘΟΠΩΛΕΙΑ ΚΑΙ ΦΥΤΩΡΙΑ "Ο ΚΟΣΜΟΣ"
Also holds roles at 3 other companies
- ΕΛΕΝΗ ΛΟΪΖΙΔΟΥOwner
- ΟΥΡΑΝΙΟΣ Μ. ΤΙΜΙΝΗΣDirector
- ΑΝΔΡΕΑΣ Μ. ΤΙΜΙΝΗΣDirector
●
ΙΔΙΩΤΙΚΟ ΕΠΑΓΓΕΛΜΑΤΙΚΟ ΛΥΚΕΙΟ Κ.Ε.Σ.
Also holds roles at 3 other companies
- ΕΚΠΑΙΔΕΥΤΗΡΙΑ Κ.Ε.Σ. ΛΙΜΙΤΕΔOwner
- ΑΝΔΡΕΑΣ Μ. ΤΙΜΙΝΗΣDirector
- ΟΥΡΑΝΙΟΣ Μ. ΤΙΜΙΝΗΣDirector

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

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Common questions

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