Who owns ΑΝΘΗ ΓΕΩΡΓΙΑΔΟΥ?

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

What is ΑΝΘΗ ΓΕΩΡΓΙΑΔΟΥ's risk level?

ΑΝΘΗ ΓΕΩΡΓΙΑΔΟΥ 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 ΑΝΘΗ ΓΕΩΡΓΙΑΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΘΗ ΓΕΩΡΓΙΑΔΟΥ

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

ΑΝΘΗ ΓΕΩΡΓΙΑΔΟΥ — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

ΑΝΘΗ ΓΕΩΡΓΙΑΔΟΥ
- KALAHARI SHIPPING LIMITED· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- TONY'S FLATS· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΘΗ ΓΕΩΡΓΙΑΔΟΥ — 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 ΑΝΘΗ ΓΕΩΡΓΙΑΔΟΥ 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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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 ΑΝΘΗ ΓΕΩΡΓΙΑΔΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
KALAHARI SHIPPING LIMITED
Also holds roles at 13 other companies
- ATHENIAN SECRETARIES LTD.Secretary
- ΒΙΚΤΩΡ Σ. ΡΕΣΤΗΣDirector
- ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥAuthorised Person
●
TONY'S FLATS
Also holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΧΑΤΖΗΚΩΣΤΑOwner
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ ΓΕΩΡΓΙΑΔΗΣDirector
- ΚΩΝΣΤΑΝΤΙΑ ΑΝΔΡΕΟΥSecretary

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

/04

Common questions

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