Who owns ΓΙΩΡΓΟΣ ΠΕΛΕΚΑΝΟΣ?

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

What is ΓΙΩΡΓΟΣ ΠΕΛΕΚΑΝΟΣ's risk level?

ΓΙΩΡΓΟΣ ΠΕΛΕΚΑΝΟΣ 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 ΓΙΩΡΓΟΣ ΠΕΛΕΚΑΝΟΣ appear across sources?

ΓΙΩΡΓΟΣ ΠΕΛΕΚΑΝΟΣ 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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ΓΙΩΡΓΟΣ ΠΕΛΕΚΑΝΟΣ

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

UnscoredPersonCY

controls 19 companies

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 19 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

ΓΙΩΡΓΟΣ ΠΕΛΕΚΑΝΟΣ
- RENAISSANCE NOMINEES (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- RENAISSANCE A.M. ONE LIMITED· Director· via Cyprus DRCOR
- PROTOMAC ASSOCIATES LIMITED· Director· via Cyprus DRCOR
- WHEATLEY HOLDINGS LIMITED· Director· via Cyprus DRCOR
- DEPP ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- BABANAFT HOLDINGS LIMITED· Director· via Cyprus DRCOR
- PILLER INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- RIN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TRANS-SIBERIAN ELECTRICITY COMPANY LIMITED· Director· via Cyprus DRCOR
- BLAZINA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- GILLOW ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- DOWDALL ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- ARTERS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- AMIST HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CALDIERRA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ANNELLS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CRUFTSEA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- FIRST GEAR INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ΔΗΜΗΤΡΗΣ & ΓΙΩΡΓΟΣ ΠΕΛΕΚΑΝΟΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR

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

19 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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AMIST HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- ΣΤΕΦΑΝΟΣ ΣΚΟΡΔΗΣDirector
- A.T.S. SERVICES LIMITEDSecretary
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ANNELLS HOLDINGS LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- RICHARD BRIAN OLPHERTDirector
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
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ARTERS HOLDINGS LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- RICHARD BRIAN OLPHERTDirector
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
●
BABANAFT HOLDINGS LIMITED
Also holds roles at 4 other companies
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- A.T.S. SERVICES LIMITEDSecretary
- RICHARD BRIAN OLPHERTDirector
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BLAZINA ENTERPRISES LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- RICHARD BRIAN OLPHERTDirector
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
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CALDIERRA HOLDINGS LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- RICHARD BRIAN OLPHERTDirector
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
●
CRUFTSEA HOLDINGS LIMITED
Also holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- ΣΤΕΦΑΝΟΣ ΣΚΟΡΔΗΣDirector
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DEPP ENTERPRISES LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΜΑΡΙΟΣ ΧΑΤΖΗΓΙΑΝΝΑKΗΣDirector
- ΣΠΥΡΟΥΛΛΑ ΠΑΠΑΗΡΑΚΛΕΟΥΣDirector
●
DOWDALL ENTERPRISES LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- RICHARD BRIAN OLPHERTDirector
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
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FIRST GEAR INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΛΙΖΑ ΠΕΛΕΚΑΝΟΥSecretary
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GILLOW ENTERPRISES LIMITED
Also holds roles at 4 other companies
- ΣΤΕΦΑΝΟΣ ΣΚΟΡΔΗΣDirector
- A.T.S. SERVICES LIMITEDSecretary
- RICHARD BRIAN OLPHERTDirector
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PILLER INVESTMENTS LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- RICHARD BRIAN OLPHERTDirector
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
●
PROTOMAC ASSOCIATES LIMITED
Also holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΠΥΡΟΥΛΛΑ ΠΑΠΑΗΡΑΚΛΕΟΥΣDirector
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
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RENAISSANCE A.M. ONE LIMITED
Also holds roles at 4 other companies
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- ΣΤΕΦΑΝΟΣ ΣΚΟΡΔΗΣDirector
- A.T.S. SERVICES LIMITEDSecretary
●
RENAISSANCE NOMINEES (CYPRUS) LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- ΣΠΥΡΟΥΛΛΑ ΠΑΠΑΗΡΑΚΛΕΟΥΣDirector
●
RIN HOLDINGS LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- RICHARD BRIAN OLPHERTDirector
- ΕΛΕΝΑ ΠΑΠΑΝΔΡΕΟΥDirector
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TRANS-SIBERIAN ELECTRICITY COMPANY LIMITED
Also holds roles at 4 other companies
- ΣΠΥΡΙΔΩΝ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- A.T.S. SERVICES LIMITEDSecretary
●
WHEATLEY HOLDINGS LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- RICHARD BRIAN OLPHERTDirector
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
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ΔΗΜΗΤΡΗΣ & ΓΙΩΡΓΟΣ ΠΕΛΕΚΑΝΟΣ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΠΕΛΕΚΑΝΟΣDirector
- ΔΗΜΗΤΡΗΣ ΠΕΛΕΚΑΝΟΣSecretary

19 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 ΓΙΩΡΓΟΣ ΠΕΛΕΚΑΝΟΣ. 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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