Who owns NICK GIORGIO?

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

What is NICK GIORGIO's risk level?

NICK GIORGIO 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 NICK GIORGIO appear across sources?

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

LIVE · CORPUS

PersonUnscored

NICK GIORGIO

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

NICK GIORGIO — 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

NICK GIORGIO
- ULTRA PRIME LIMITED· Secretary· via Cyprus DRCOR
- YGEIA ORGANICS MC LTD· Director· via Cyprus DRCOR
- THE MK 24/7 DELIVERY (CYPRUS) LTD· Director· via Cyprus DRCOR
- DRIVEBYE LTD· Secretary· via Cyprus DRCOR
- N.G. MR. KIOSK LTD· Director· via Cyprus DRCOR
- SMITTY HOLDINGS LTD· Secretary· via Cyprus DRCOR
- QUICKBOX LTD· Director· via Cyprus DRCOR
- THE LITTLE FILM PRODUCTIONS LTD· Secretary· via Cyprus DRCOR
- THINKTECH CY LTD· Director· via Cyprus DRCOR
- R&S CLEANERS AGENCY LTD· Director· via Cyprus DRCOR

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

Nothing further on NICK GIORGIO 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.

●
N.G. MR. KIOSK LTD
Also holds roles at 1 other company
- ΚΡΙΣ ΚΑΡΑΓΙΑΝΝΗΣSecretary
●
QUICKBOX LTD
Also holds roles at 1 other company
- GRANITE LEGAL SERVICES CYPRUS LTDSecretary
●
R&S CLEANERS AGENCY LTD
Also holds roles at 1 other company
- ΑΘΗΝΑ ΣΑΜΑΝΗSecretary
●
THE MK 24/7 DELIVERY (CYPRUS) LTD
Also holds roles at 1 other company
- ΚΡΙΣ ΚΑΡΑΓΙΑΝΝΗΣSecretary
●
THINKTECH CY LTD
Also holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΗΡΟΔΟΤΟΥSecretary
- ΝΙΚΟΛΑΣ ΗΡΟΔΟΤΟΥDirector
●
ULTRA PRIME LIMITED
Also holds roles at 1 other company
- MELINDA ANN RISHKOFSKIDirector
●
YGEIA ORGANICS MC LTD
Also holds roles at 1 other company
- LT SECRETARIES (CYPRUS) LIMITEDSecretary

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

/04

Common questions

Who owns NICK GIORGIO?: No ownership or control links for NICK GIORGIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NICK GIORGIO's risk level?: NICK GIORGIO 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 NICK GIORGIO appear across sources?: NICK GIORGIO 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 NICK GIORGIO. 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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