Who owns ΓΕΩΡΓΙΟΣ ΔΙΚΑΙΟΣ?

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

What is ΓΕΩΡΓΙΟΣ ΔΙΚΑΙΟΣ's risk level?

ΓΕΩΡΓΙΟΣ ΔΙΚΑΙΟΣ 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 ΔΙΚΑΙΟΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΓΕΩΡΓΙΟΣ ΔΙΚΑΙΟΣ

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

UnscoredPersonCY

controls 10 companies

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 10 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 ΔΙΚΑΙΟΣ
- METLIFE EUROPE DESIGNATED ACTIVITY COMPANY· Secretary· via Cyprus DRCOR
- VINO TULIPA MANTIS· Director· via Cyprus DRCOR
- PHYSIO ME· Director· via Cyprus DRCOR
- MINI ART HOUSE· Director· via Cyprus DRCOR
- TUPOLA TAKE AWAY AND DELIVERY LIMITED· Secretary· via Cyprus DRCOR
- SKUTERIMODI REAL ESTATE LIMITED· Director· via Cyprus DRCOR
- ADRIELLE N.D. LTD· Director· via Cyprus DRCOR

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

6 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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ADRIELLE N.D. LTD
Also holds roles at 1 other company
- BREVITY SECRETARIAL LTDSecretary
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METLIFE EUROPE DESIGNATED ACTIVITY COMPANY
Also holds roles at 9 other companies
- MERRILEE MATCHETTDirector
- METLIFE EUROPE SERVICES LIMITEDSecretary
- NICOLAS JOHN HAYTERDirector
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MINI ART HOUSE
Also holds roles at 3 other companies
- ISLAND LIVING 1 LTDOwner
- ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣSecretary
- ΧΡΥΣΑΝΘΟΣ ΔΙΚΑΙΟΣDirector
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PHYSIO ME
Also holds roles at 3 other companies
- ΕΜΙΛΗ ΠΑΠΑΛΟΙΖΟΥOwner
- ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣSecretary
- ΧΡΥΣΑΝΘΟΣ ΔΙΚΑΙΟΣDirector
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SKUTERIMODI REAL ESTATE LIMITED
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣSecretary
- ΧΡΥΣΑΝΘΟΣ ΔΙΚΑΙΟΣDirector
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VINO TULIPA MANTIS
Also holds roles at 3 other companies
- ΣΩΦΡΩΝΙΟΣ ΓΕΩΡΓΙΟΥ ΜΑΝΤΗΣOwner
- ΣΑΒΒΑΣ ΓΕΩΡΓΙΑΔΗΣAssistant Secretary
- ΜΙΧΑΗΛ ΚΛΕΟΒΟΥΛΟΥDirector

6 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 ΓΕΩΡΓΙΟΣ ΔΙΚΑΙΟΣ. 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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