Who owns ΑΡΓΥΡΗΣ ΓΕΩΡΓΙΟΥ?

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

What is ΑΡΓΥΡΗΣ ΓΕΩΡΓΙΟΥ's risk level?

ΑΡΓΥΡΗΣ ΓΕΩΡΓΙΟΥ 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 ΑΡΓΥΡΗΣ ΓΕΩΡΓΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΡΓΥΡΗΣ ΓΕΩΡΓΙΟΥ

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

ΑΡΓΥΡΗΣ ΓΕΩΡΓΙΟΥ — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

ΑΡΓΥΡΗΣ ΓΕΩΡΓΙΟΥ
- ARCHIES BAR· Owner· via Cyprus DRCOR
- PANOS C. MELODY LIMITED· Director· via Cyprus DRCOR
- SEVEN SEAS RESTAURANT LIMITED· Director· via Cyprus DRCOR
- CHRIKI LTD· Director· via Cyprus DRCOR
- SOLUTRONIC ENERGY (CY) LTD· Secretary· via Cyprus DRCOR
- FESG FINANCIAL ENGINEERING SPECIALISTS GROUP LTD· Director· via Cyprus DRCOR
- EDISLINE LTD· Director· via Cyprus DRCOR
- VAMMA RADIO COMPANY LIMITED· Director· via Cyprus DRCOR
- SPANERCOM SUPPLY LTD· Director· via Cyprus DRCOR
- TORA ND HOLDINGS LTD· Secretary· via Cyprus DRCOR

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

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

Nothing further on ΑΡΓΥΡΗΣ ΓΕΩΡΓΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
CHRIKI LTD
Also holds roles at 1 other company
- ROGER TANIOSDirector
●
EDISLINE LTD
Also holds roles at 1 other company
- ΑΝΤΖΕΛΑ ΜΠΙΦΟΥΛΚΟSecretary
●
FESG FINANCIAL ENGINEERING SPECIALISTS GROUP LTD
Also holds roles at 4 other companies
- DOMINIQUE JEAN TERRALDirector
- TRAVIS LEE GERINGDirector
- ΕΥΑΓΓΕΛΟΣ ΙΩΑΝΝΟΥSecretary
●
PANOS C. MELODY LIMITED
Also holds roles at 1 other company
- ΑΝΤΖΕΛΑ ΜΠΙΦΟΥΛΚΟSecretary
●
SEVEN SEAS RESTAURANT LIMITED
Also holds roles at 1 other company
- ΑΓΑΘΟΚΛΗΣ ΠΑΝΑΓΙΩΤΟΥSecretary
●
SOLUTRONIC ENERGY (CY) LTD
Also holds roles at 1 other company
- ΑΝΤΖΕΛΑ ΜΠΙΦΟΥΛΚΟDirector
●
VAMMA RADIO COMPANY LIMITED
Also holds roles at 1 other company
- ΑΝΤΖΕΛΑ ΜΠΙΦΟΥΛΚΟSecretary

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

/04

Common questions

Who owns ΑΡΓΥΡΗΣ ΓΕΩΡΓΙΟΥ?: No ownership or control links for ΑΡΓΥΡΗΣ ΓΕΩΡΓΙΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΑΡΓΥΡΗΣ ΓΕΩΡΓΙΟΥ's risk level?: ΑΡΓΥΡΗΣ ΓΕΩΡΓΙΟΥ 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 ΑΡΓΥΡΗΣ ΓΕΩΡΓΙΟΥ appear across sources?: ΑΡΓΥΡΗΣ ΓΕΩΡΓΙΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΡΓΥΡΗΣ ΓΕΩΡΓΙΟΥ. 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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