Who owns ΓΕΩΡΓΙΟΣ ΜΑΡΚΟΥ ΣΙΑΠΑΝΗΣ?

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

What is ΓΕΩΡΓΙΟΣ ΜΑΡΚΟΥ ΣΙΑΠΑΝΗΣ's risk level?

ΓΕΩΡΓΙΟΣ ΜΑΡΚΟΥ ΣΙΑΠΑΝΗΣ 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 ΓΕΩΡΓΙΟΣ ΜΑΡΚΟΥ ΣΙΑΠΑΝΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΕΩΡΓΙΟΣ ΜΑΡΚΟΥ ΣΙΑΠΑΝΗΣ

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

ΓΕΩΡΓΙΟΣ ΜΑΡΚΟΥ ΣΙΑΠΑΝΗΣ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΓΕΩΡΓΙΟΣ ΜΑΡΚΟΥ ΣΙΑΠΑΝΗΣ
- CODERS LABORATORY· Director· via Cyprus DRCOR
- ΚΕΝΤΡΟ ΔΙΑΒΙΩΣΗΣ & ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΑΓΙΟΣ ΒΑΣΙΛΕΙΟΣ· Director· via Cyprus DRCOR
- MOSSERE DESIGNS· Director· via Cyprus DRCOR
- M.S. SATELITE PUBLICATIONS LIMITED· Director· via Cyprus DRCOR
- FERTAZO HOLDINGS CO. LIMITED· Director· via Cyprus DRCOR
- MS RUSSIAN CONSULTING LIMITED· Director· via Cyprus DRCOR
- STAVENKO LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΕΩΡΓΙΟΣ ΜΑΡΚΟΥ ΣΙΑΠΑΝΗΣ — 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 ΓΕΩΡΓΙΟΣ ΜΑΡΚΟΥ ΣΙΑΠΑΝΗΣ 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 ΓΕΩΡΓΙΟΣ ΜΑΡΚΟΥ ΣΙΑΠΑΝΗΣ 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.

●
CODERS LABORATORY
Also holds roles at 3 other companies
- ΠΕΡΙΚΛΗΣ ΤΣΙΕΓΚOwner
- ΜΑΡΚΟΣ ΣΙΑΠΑΝΗΣDirector
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
●
FERTAZO HOLDINGS CO. LIMITED
Also holds roles at 1 other company
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
●
M.S. SATELITE PUBLICATIONS LIMITED
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣSecretary
- ΝΙΚΟΣ ΧΑΤΗΑΝΤΩΝΗΣDirector
●
MOSSERE DESIGNS
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΜΩΥΣΕΩΣOwner
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
●
MS RUSSIAN CONSULTING LIMITED
Also holds roles at 2 other companies
- ΜΑΡΚΟΣ ΣΙΑΠΑΝΗΣDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
●
STAVENKO LIMITED
Also holds roles at 2 other companies
- ΙΚΑΡΟΣ ΤΥΠΟΓΡΑΦΟΣSecretary
- ΜΑΡΙΟΣ ΚΩΜΟΔΡΟΜΟΣDirector
●
ΚΕΝΤΡΟ ΔΙΑΒΙΩΣΗΣ & ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΑΓΙΟΣ ΒΑΣΙΛΕΙΟΣ
Also holds roles at 3 other companies

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

/04

Common questions

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