Who owns ΓΕΩΡΓΙΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣ?

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

What is ΓΕΩΡΓΙΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣ's risk level?

ΓΕΩΡΓΙΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣ 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. ΓΕΩΡΓΙΑΔΗΣ appear across sources?

ΓΕΩΡΓΙΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣ 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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ΓΕΩΡΓΙΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣ

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

UnscoredPersonCY

controls 8 companies

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 8 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. ΓΕΩΡΓΙΑΔΗΣ
- BJM LIMITED· Owner· via Cyprus DRCOR
- ALBION INSURANCE COMPANY LIMITED· Secretary· via Cyprus DRCOR
- PROTARAS WAVES COCKTAIL BAR· Director· via Cyprus DRCOR
- MANDESON INSTITUTE· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- INTERNATIONAL MEN'S HAIRDRESSING STUDIO· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- LUXUR SOLAR· Secretary· via Cyprus DRCOR
- G.A. UNITEAM COURIER LIMITED· Secretary· via Cyprus DRCOR

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

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People & control

7 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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ALBION INSURANCE COMPANY LIMITED
Also holds roles at 1 other company
- ΑΛΚΗΣΤΗ ΓΕΩΡΓΙΑΔΟΥDirector
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BJM LIMITED
Also holds roles at 8 other companies
- ANNA ΒΙΤΑΛAuthorised Person
- ANNA ΒΙΤΑΛDirector
- ΜΑΡΚΟΣ ΜΑΡΚΙΔΗΣDirector
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G.A. UNITEAM COURIER LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΗDirector
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INTERNATIONAL MEN'S HAIRDRESSING STUDIO
Also holds roles at 5 other companies
- ΙΩΑΚΕΙΜ ΣΩΦΡΟΝΙΟΥOwner
- ΤΡΟΟΔΙΑ Σ. ΧΑΡΙΛΑΟΥSecretary
- ΣΑΒΒΑΣ ΧΑΡΙΛΑΟΥDirector
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LUXUR SOLAR
Also holds roles at 3 other companies
- TSIGARIDES E.CO. LTDOwner
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
- ΑΝΑΣΤΑΣΙΑ ΓΕΩΡΓΙΑΔΗDirector
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MANDESON INSTITUTE
Also holds roles at 5 other companies
- ΑΝΔΡΕΑΣ Π. ΧΡΙΣΤΟΦΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΕΛΕΝΙΤΣΑ Θ. ΥΨΑΡΙΔΟΥΟμόρρυθμος Συνέταιρος
- ΕΛΛΗ Α. ΚΑΛΛΙΑΟμόρρυθμος Συνέταιρος
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PROTARAS WAVES COCKTAIL BAR
Also holds roles at 3 other companies
- P.G.D. MAHATOU BROS LIMITEDOwner
- ΘΕΟΦΙΛΟΣ Α. ΦΥΛΑΚΤΙΔΗΣDirector
- ΔΗΜΟΣΘΕΝΗΣ ΧΡΥΣΟΜΗΛΑΣSecretary

7 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 Μ. ΓΕΩΡΓΙΑΔΗΣ. 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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