Who owns ΓΙΩΡΓΟΣ ΤΣΑΓΓΑΡΑΣ?

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

What is ΓΙΩΡΓΟΣ ΤΣΑΓΓΑΡΑΣ's risk level?

ΓΙΩΡΓΟΣ ΤΣΑΓΓΑΡΑΣ 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 ΤΣΑΓΓΑΡΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΙΩΡΓΟΣ ΤΣΑΓΓΑΡΑΣ

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

ΓΙΩΡΓΟΣ ΤΣΑΓΓΑΡΑΣ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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 ΤΣΑΓΓΑΡΑΣ
- GEORGE TSANGARAS ESTATES LIMITED· Director· via Cyprus DRCOR
- GEORGE TSAGGARAS MOTOR SERVICES LIMITED.· Director· via Cyprus DRCOR
- GEORGE & JOANNA ENTERTAINMENT LIMITED· Secretary· via Cyprus DRCOR
- VIBES LIMITED· Director· via Cyprus DRCOR
- G & M TSAGGARAS RENTALS LIMITED· Director· via Cyprus DRCOR
- LG CREATIONS LIMITED· Director· via Cyprus DRCOR
- G. TSANGARAS EMPTY VASE LTD· Secretary· via Cyprus DRCOR
- LEBARALIA LTD· Director· via Cyprus DRCOR
- C & G TSAGGARA & SONS LTD· Director· via Cyprus DRCOR

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΓΙΩΡΓΟΣ ΤΣΑΓΓΑΡΑΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
C & G TSAGGARA & SONS LTD
Also holds roles at 2 other companies
- ΑΛΜΠΕΝΑ ΦΕΝΤΟΡΟΒΑ ΧΡΙΣΤΟΥSecretary
- ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΥDirector
●
G & M TSAGGARAS RENTALS LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΑΝΝΑ ΤΣΑΓΓΑΡΑSecretary
- ΜΑΡΙΑΝΝΑ ΤΣΑΓΓΑΡΑDirector
●
GEORGE & JOANNA ENTERTAINMENT LIMITED
Also holds roles at 1 other company
- ΙΩΑΝΝΑ ΖΙΓΚΑDirector
●
GEORGE TSAGGARAS MOTOR SERVICES LIMITED.
Also holds roles at 2 other companies
- ΜΑΡΙΑΝΝΑ ΤΣΑΓΓΑΡΑSecretary
- ΜΑΡΙΑΝΝΑ ΤΣΑΓΓΑΡΑDirector
●
GEORGE TSANGARAS ESTATES LIMITED
Also holds roles at 3 other companies
- ΙΩΑΝΝΑ ΤΣΑΓΓΑΡΑSecretary
- ΙΩΑΝΝΑ ΤΣΑΓΓΑΡΑDirector
- ΧΡΙΣΤΟΣ ΤΣΑΓΓΑΡΑΣDirector
●
LEBARALIA LTD
Also holds roles at 1 other company
- ΙΩΑΝΝΑ ΖΙΓΚΑDirector
●
LG CREATIONS LIMITED
Also holds roles at 2 other companies
- ΗΛΙΑΣ ΠΟΥΛΛΟΣSecretary
- ΛΗΤΩ ΠΟΥΛΛΟΥDirector
●
VIBES LIMITED
Also holds roles at 3 other companies
- ΙΩΑΝΝΑ ΖΙΓΚΑSecretary
- ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥDirector
- ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥDirector

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

/04

Common questions

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