Who owns ΓΕΩΡΓΙΟΣ ΑΡΓΥΡΟΥ?

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

What is ΓΕΩΡΓΙΟΣ ΑΡΓΥΡΟΥ's risk level?

ΓΕΩΡΓΙΟΣ ΑΡΓΥΡΟΥ 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 ΑΡΓΥΡΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΕΩΡΓΙΟΣ ΑΡΓΥΡΟΥ

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

ΓΕΩΡΓΙΟΣ ΑΡΓΥΡΟΥ — 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 ΑΡΓΥΡΟΥ
- KOKOS MOTOR AGENCY· Owner· via Cyprus DRCOR
- ΑΝΘΟΠΩΛΕΙΟ ΕΠΟΧΕΣ· Director· via Cyprus DRCOR
- A.A.M SECURITY SOLUTIONS· Director· via Cyprus DRCOR
- ARGYROU & EROTOKRITOU (IMPORTS-EXPORTS) LIMITED· Director· via Cyprus DRCOR
- T.T.A.G. PACT TRADING LIMITED· Director· via Cyprus DRCOR
- 4 AGRO LTD· Director· via Cyprus DRCOR
- GPH REVLINE MOTORS LTD· Director· via Cyprus DRCOR

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

●
4 AGRO LTD
Also holds roles at 7 other companies
- ΑΒΡΑΑΜ ΒΕΝΙΖΕΛΟΥSecretary
- ΑΒΡΑΑΜ ΒΕΝΙΖΕΛΟΥDirector
- ΑΡΓΥΡΗΣ ΑΡΓΥΡΟΥDirector
●
A.A.M SECURITY SOLUTIONS
Also holds roles at 3 other companies
- ΑΡΤΕΜΙΣ ΜΙΧΑΗΛOwner
- MONTRAGO SERVICES LIMITEDSecretary
- ΜΙΡΑΝΤΑ ΑΡΓΥΡΟΥDirector
●
ARGYROU & EROTOKRITOU (IMPORTS-EXPORTS) LIMITED
Also holds roles at 3 other companies
- ΖΗΝΩΝ ΕΡΩΤΟΚΡΙΤΟΥSecretary
- ΖΗΝΩΝ ΕΡΩΤΟΚΡΙΤΟΥDirector
- ΠΑΝΙΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥDirector
●
GPH REVLINE MOTORS LTD
Also holds roles at 2 other companies
- ΧΑΡΗΣ ΘΕΟΔΟΥΛΟΥSecretary
- ΧΑΡΗΣ ΘΕΟΔΟΥΛΟΥDirector
●
KOKOS MOTOR AGENCY
Also holds roles at 2 other companies
- ΑΚΗΣ ΚΥΡΙΑΚΟΥΟμόρρυθμος Συνέταιρος
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥΟμόρρυθμος Συνέταιρος
●
T.T.A.G. PACT TRADING LIMITED
Also holds roles at 2 other companies
- ΙΩΑΝΝΑ ΚΑΠΑΡΕΛΙΩΤΗSecretary
- ΤΙΜΟΘΕΟΣ ΤΙΜΟΘΕΟΥDirector
●
ΑΝΘΟΠΩΛΕΙΟ ΕΠΟΧΕΣ
Also holds roles at 2 other companies
- ΦΙΛΟΘΕΗ ΜΙΧΑΗΛOwner
- ΑΘΗΝΟΔΩΡΟΣ ΣΤΑΥΡΟΥSecretary

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

/04

Common questions

Who owns ΓΕΩΡΓΙΟΣ ΑΡΓΥΡΟΥ?: No ownership or control links for ΓΕΩΡΓΙΟΣ ΑΡΓΥΡΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΓΕΩΡΓΙΟΣ ΑΡΓΥΡΟΥ's risk level?: ΓΕΩΡΓΙΟΣ ΑΡΓΥΡΟΥ 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 ΑΡΓΥΡΟΥ appear across sources?: ΓΕΩΡΓΙΟΣ ΑΡΓΥΡΟΥ 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 ΑΡΓΥΡΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…