Who owns ΓΕΩΡΓΙΑ ΣΙΑΚΟΥ?

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

What is ΓΕΩΡΓΙΑ ΣΙΑΚΟΥ's risk level?

ΓΕΩΡΓΙΑ ΣΙΑΚΟΥ 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 ΓΕΩΡΓΙΑ ΣΙΑΚΟΥ appear across sources?

ΓΕΩΡΓΙΑ ΣΙΑΚΟΥ 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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ΓΕΩΡΓΙΑ ΣΙΑΚΟΥ

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

UnscoredPersonCY

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 7 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

ΓΕΩΡΓΙΑ ΣΙΑΚΟΥ
- BITHELL HOLDINGS LIMITED· Director· via Cyprus DRCOR
- FIZAN LIMITED· Director· via Cyprus DRCOR
- ARGUMENOL INVESTMENT COMPANY LIMITED· Director· via Cyprus DRCOR
- WBN HOLDING LIMITED· Director· via Cyprus DRCOR
- PIGRETO LIMITED· Director· via Cyprus DRCOR
- A.I.GEO. CAFE LTD· Secretary· via Cyprus DRCOR

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

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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A.I.GEO. CAFE LTD
Also holds roles at 2 other companies
- IULIIA PROKHOROVADirector
- ΑΥΓΟΥΣΤΙΝΟΣ ΣΙΑΚΟΣDirector
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ARGUMENOL INVESTMENT COMPANY LIMITED
Also holds roles at 3 other companies
- ΤΖΟΑΝΝΑ ΗΛΙΑ Για ΑΝΤΩΝΙΑ ΦΕΛΛΑAlternate Director
- TOIL LTDSecretary
- ΑΝΤΩΝΙΑ ΦΕΛΛΑDirector
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BITHELL HOLDINGS LIMITED
Also holds roles at 5 other companies
- ΓΕΩΡΓΙΟΣ ΣΦΙΚΤΟΣDirector
- ΜΑΡΙΑ ΚΑΝΝΑΒΑDirector
- ΤΖΟΑΝΝΑ ΗΛΙΑ Για ΑΝΤΩΝΙΑ ΦΕΛΛΑAlternate Director
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FIZAN LIMITED
Also holds roles at 2 other companies
- TOIL LTDSecretary
- ΝΑΤΑΛΗ ΗΛΙΑDirector
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PIGRETO LIMITED
Also holds roles at 3 other companies
- TOIL LTDSecretary
- TOMASZ PIOTR SZELAGDirector
- TZOANNA ΗΛΙΑDirector
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WBN HOLDING LIMITED
Also holds roles at 4 other companies
- TOIL LTDSecretary
- ΓΕΩΡΓΙΟΣ ΣΦΙΚΤΟΣDirector
- ΜΑΡΙΑ ΚΑΝΝΑΒΑDirector

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 ΓΕΩΡΓΙΑ ΣΙΑΚΟΥ. 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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