Who owns GEORGE PARTOU?

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

What is GEORGE PARTOU's risk level?

GEORGE PARTOU 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 GEORGE PARTOU appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

GEORGE PARTOU

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

controls 53 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 53 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 53 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

GEORGE PARTOU
- IPC DEVELOPERS AIG 7 LTD· Secretary· via Cyprus DRCOR
- V.H.R. VACATIONAL HOLIDAY RENTALS LTD· Secretary· via Cyprus DRCOR
- E.B.S. CONSULTANCY SERVICES LTD· Secretary· via Cyprus DRCOR
- CONCORD MYTHICAL SANDS LTD· Secretary· via Cyprus DRCOR
- PHARONICA DEVELOPERS LTD· Secretary· via Cyprus DRCOR
- IPC INTERNATIONAL SERVICES LTD· Secretary· via Cyprus DRCOR
- GADALLA DEVELOPERS LTD· Secretary· via Cyprus DRCOR
- GADALLA DEVELOPERS 1 LTD· Secretary· via Cyprus DRCOR
- GADALLA DEVELOPERS 4 LTD· Secretary· via Cyprus DRCOR
- GADALLA DEVELOPERS 2 LTD· Secretary· via Cyprus DRCOR
- GADALLA DEVELOPERS 3 LIMITED· Secretary· via Cyprus DRCOR
- PHARONICA DEVELOPERS 2 LTD· Secretary· via Cyprus DRCOR
- IPC HEALTHCARE LTD· Director· via Cyprus DRCOR
- FRESH HARVEST TRADING LIMITED· Secretary· via Cyprus DRCOR
- IPC PROPERTY MANAGEMENT LTD· Secretary· via Cyprus DRCOR
- IPC DEVELOPERS AIG 1 LTD· Secretary· via Cyprus DRCOR
- IPC ASSET CAPITAL INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- GADALLA TRADING LTD· Secretary· via Cyprus DRCOR
- IPC DEVELOPERS ERG LTD· Director· via Cyprus DRCOR
- IPC DEVELOPERS GRJ 1 LTD· Secretary· via Cyprus DRCOR
- IPC DEVELOPERS GRJ 2 LTD· Secretary· via Cyprus DRCOR
- IPC DEVELOPERS AIG 2 LTD· Secretary· via Cyprus DRCOR
- IPC DEVELOPERS AIG 3 LTD· Secretary· via Cyprus DRCOR
- IPC DEVELOPERS KG1 LTD· Secretary· via Cyprus DRCOR
- IPC DEVELOPERS AIG 5 LTD· Secretary· via Cyprus DRCOR
- IPC DEVELOPERS AIG 4 LTD· Secretary· via Cyprus DRCOR
- PHARONICA DEVELOPERS 3 LTD· Secretary· via Cyprus DRCOR
- IPC DEVELOPERS AIG 6 LTD· Secretary· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

/03

People & control

11 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.

●
CONCORD MYTHICAL SANDS LTD
Also holds roles at 3 other companies
- AHMED ABDELRAHMAN MOHAMED SOLIMANDirector
- MOHAMED MAHROUS ABDELHAMID AWADDirector
- MOSTAFA ABDELRAHMAN ELSAYED MOHAMEDDirector
●
FRESH HARVEST TRADING LIMITED
Also holds roles at 1 other company
- MOHAMED IBRAHIM AHMED ELSHAZLYDirector
●
GADALLA DEVELOPERS 3 LIMITED
Also holds roles at 1 other company
- TAREK ABDELKADER ELSAYED GADALLADirector
●
GADALLA DEVELOPERS LTD
Also holds roles at 1 other company
- TAREK ABDELKADER ELSAYED GADALLADirector
●
GADALLA TRADING LTD
Also holds roles at 2 other companies
- TAREK ABDELKADER ELSAYED GADALLADirector
- ADNAN MOHAMED ABDELKADER ELSAYED GADALLADirector
●
IPC DEVELOPERS AIG 7 LTD
Also holds roles at 2 other companies
- AMIN MOUSTAFA ISTANBOLIDirector
- AMIN ISTANBOLIDirector
●
IPC DEVELOPERS ERG LTD
Also holds roles at 2 other companies
- ΕΥΑ ΦΩΤΙΑΔΟΥSecretary
- ΡΑΜΑΝ ΣΟΥΒΟΡΑΟΥDirector
●
IPC DEVELOPERS GRJ 1 LTD
Also holds roles at 2 other companies
- JUSTIN FREDERIC STEINBRENNERDirector
- ROBERT ALEXANDER HEIDORNDirector
●
IPC DEVELOPERS KG1 LTD
Also holds roles at 1 other company
- KHALED MOHAMED ABDELAZIM EIDDirector
●
IPC HEALTHCARE LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΚΑΡΑΣSecretary
●
PHARONICA DEVELOPERS LTD
Also holds roles at 2 other companies
- MOHAMED YEHIA ELSAID ELASSYDirector
- AYMAN REFAAT TAHER ELETRDirector

11 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 GEORGE PARTOU. 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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