Who owns ΜΕΜΝΩΝ ΠΑΠΑΓΕΩΡΓΙΟΥ?

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

What is ΜΕΜΝΩΝ ΠΑΠΑΓΕΩΡΓΙΟΥ's risk level?

ΜΕΜΝΩΝ ΠΑΠΑΓΕΩΡΓΙΟΥ 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 ΜΕΜΝΩΝ ΠΑΠΑΓΕΩΡΓΙΟΥ appear across sources?

ΜΕΜΝΩΝ ΠΑΠΑΓΕΩΡΓΙΟΥ 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

ΜΕΜΝΩΝ ΠΑΠΑΓΕΩΡΓΙΟΥ

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

controls 23 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 23 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

ΜΕΜΝΩΝ ΠΑΠΑΓΕΩΡΓΙΟΥ
- HOMEWAYS HOME ETC· Director· via Cyprus DRCOR
- R.E.C. PRIME CAPITAL EVEREST· Director· via Cyprus DRCOR
- MEMIRA GENESIS LIMITED· Secretary· via Cyprus DRCOR
- MIRSASH TRADE LIMITED· Secretary· via Cyprus DRCOR
- L.P. POLYCHEMICALS LIMITED· Secretary· via Cyprus DRCOR
- STORAGE SOURCE LIMITED· Secretary· via Cyprus DRCOR
- ALTATO INVESTMENTS LTD· Director· via Cyprus DRCOR
- M.P. AYIA MARINA SOLAR LTD· Secretary· via Cyprus DRCOR
- A.M. ATENGINEERING CYPRUS LTD· Director· via Cyprus DRCOR
- D.P. ELSIM LTD· Director· via Cyprus DRCOR
- ECHMI CY LTD· Secretary· via Cyprus DRCOR
- POMARATO INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- IRME DEVELOPMENT AND CONSTRUCTION LTD· Secretary· via Cyprus DRCOR
- SPP STORAGE LTD· Director· via Cyprus DRCOR
- SPP STORAGE HUB CYPRUS LTD· Director· via Cyprus DRCOR
- SPP STORAGE TRADING CYPRUS LTD· Director· via Cyprus DRCOR

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

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People & control

13 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.

●
A.M. ATENGINEERING CYPRUS LTD
Also holds roles at 1 other company
- ΦΛΩΡΕΝΤΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥSecretary
●
ALTATO INVESTMENTS LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΝΤΑΣΙΝ ΠΑΠΑΓΕΩΡΓΙΟΥSecretary
●
D.P. ELSIM LTD
Also holds roles at 2 other companies
- ΦΛΩΡΕΝΤΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥSecretary
- ΦΛΩΡΕΝΤΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
●
ECHMI CY LTD
Also holds roles at 1 other company
- ΑΓΓΕΛΟΣ ΣΤΑΥΡΙΔΗΣDirector
●
HOMEWAYS HOME ETC
Also holds roles at 2 other companies
- ΑΝΤΡΟΥΛΛΑ ΠΑΠΑΓΕΩΡΓΙΟΥSecretary
- ΗΡΑ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
●
IRME DEVELOPMENT AND CONSTRUCTION LTD
Also holds roles at 1 other company
- ΦΛΩΡΕΝΤΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
●
L.P. POLYCHEMICALS LIMITED
Also holds roles at 1 other company
- ΣΛΑΒΚΑ ΑΤΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
MEMIRA GENESIS LIMITED
Also holds roles at 1 other company
- ΗΡΑ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
●
MIRSASH TRADE LIMITED
Also holds roles at 1 other company
- ΗΡΑ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
●
R.E.C. PRIME CAPITAL EVEREST
Also holds roles at 3 other companies
- LUNEM LIMITEDOwner
- LORA DIMITROVADirector
- ΦΩΚΑΣ Α. ΣΩΦΡΟΝΙΟΥSecretary
●
SPP STORAGE HUB CYPRUS LTD
Also holds roles at 1 other company
- ΦΛΩΡΕΝΤΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥSecretary
●
SPP STORAGE LTD
Also holds roles at 1 other company
- ΦΛΩΡΕΝΤΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥSecretary
●
SPP STORAGE TRADING CYPRUS LTD
Also holds roles at 1 other company
- ΦΛΩΡΕΝΤΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥSecretary

13 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 ΜΕΜΝΩΝ ΠΑΠΑΓΕΩΡΓΙΟΥ. 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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