Who owns ΓΙΩΡΓΟΣ ΧΕΙΜΩΝΙΔΗΣ?

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

What is ΓΙΩΡΓΟΣ ΧΕΙΜΩΝΙΔΗΣ's risk level?

ΓΙΩΡΓΟΣ ΧΕΙΜΩΝΙΔΗΣ 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 ΧΕΙΜΩΝΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΓΙΩΡΓΟΣ ΧΕΙΜΩΝΙΔΗΣ

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

UnscoredPersonCY

controls 12 companies

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 12 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 ΧΕΙΜΩΝΙΔΗΣ
- ΑΡ. ΚΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- MOTO ATTACK· Owner· via Cyprus DRCOR
- ΙΝΣΤΙΤΟΥΤΟ ΓΕΩΠΑΘΗΤΙΚΩΝ ΕΡΕΥΝΩΝ ΚΥΠΡΟΥ ''Ο Ο.ΔΑΒΙΔ'' ΛΤΔ· Director· via Cyprus DRCOR
- TWKS LIMITED· Director· via Cyprus DRCOR
- G.C. MOZILA PROPERTY MANAGEMENT LTD· Secretary· via Cyprus DRCOR
- PZZ LTD· Secretary· via Cyprus DRCOR
- NOXG LTD· Secretary· via Cyprus DRCOR
- MSGA LTD· Director· via Cyprus DRCOR
- NEBU BBQ LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΩΡΓΟΣ ΧΕΙΜΩΝΙΔΗΣ — 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 ΧΕΙΜΩΝΙΔΗΣ 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 · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

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MOTO ATTACK
Also holds roles at 3 other companies
- ALEXEY PROKOFYEVDirector
- CYPROSERVUS CO. LIMITEDSecretary
- OXANA SHAKHLAMOVADirector
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MSGA LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΧΕΙΜΩΝΙΔΗΣSecretary
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NEBU BBQ LTD
Also holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΙΔΗΣSecretary
- ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΣΤΕΛΙΟΣ ΑΒΡΑΑΜDirector
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NOXG LTD
Also holds roles at 2 other companies
- ΣΟΦΟΚΛΗΣ ΒΛΑΣΙΔΗΣDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΦΑΝΟΥΣDirector
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PZZ LTD
Also holds roles at 2 other companies
- ΘΕΟΔΩΡΟΣ ΛΟΙΖΟΥDirector
- ΜΑΡΙΝΑ ΓΕΩΡΓΙΟΥDirector
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TWKS LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΧΕΙΜΩΝΙΔΗΣSecretary
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ΑΡ. ΚΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΑΡΤΕΜΗOwner
- ΕΥΑΓΟΡΑΣ ΔΡΑΓΟΥΜΗΣΟμόρρυθμος Συνέταιρος
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ΙΝΣΤΙΤΟΥΤΟ ΓΕΩΠΑΘΗΤΙΚΩΝ ΕΡΕΥΝΩΝ ΚΥΠΡΟΥ ''Ο Ο.ΔΑΒΙΔ'' ΛΤΔ
Also holds roles at 4 other companies
- ΑΝΑΣΤΑΣΙΑ ΜΑΓΝΗΤΗSecretary
- ΑΝΝΑ ΟΙΚΟΝΟΜΙΔΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΡΩΜΑΤΙΑΣDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΓΙΩΡΓΟΣ ΧΕΙΜΩΝΙΔΗΣ. 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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