Who owns ΑΠΟΣΤΟΛΟΣ ΓΙΩΡΓΑΛΛΙΔΗΣ?

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

What is ΑΠΟΣΤΟΛΟΣ ΓΙΩΡΓΑΛΛΙΔΗΣ's risk level?

ΑΠΟΣΤΟΛΟΣ ΓΙΩΡΓΑΛΛΙΔΗΣ 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 ΑΠΟΣΤΟΛΟΣ ΓΙΩΡΓΑΛΛΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΠΟΣΤΟΛΟΣ ΓΙΩΡΓΑΛΛΙΔΗΣ

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

ΑΠΟΣΤΟΛΟΣ ΓΙΩΡΓΑΛΛΙΔΗΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΑΠΟΣΤΟΛΟΣ ΓΙΩΡΓΑΛΛΙΔΗΣ
- MR. BUN BAKE N' MORE· Secretary· via Cyprus DRCOR
- CARTRIGHT TRADING LIMITED· Director· via Cyprus DRCOR
- HEMA TOUR LIMITED· Director· via Cyprus DRCOR
- NAVONA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- LACONDIA TRAVEL LIMITED· Director· via Cyprus DRCOR
- MAINLAND MANAGEMENT SERVICES LIMITED· Director· via Cyprus DRCOR
- MOSAIC AVIA LIMITED· Director· via Cyprus DRCOR
- MOSAIC TRANSPORT LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

8 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.

●
CARTRIGHT TRADING LIMITED
Also holds roles at 5 other companies
- AFINA SERVICES LIMITEDSecretary
- BOBKOV VLADISLAVDirector
- KOLALTCHOUK ANDREIDirector
●
HEMA TOUR LIMITED
Also holds roles at 1 other company
- CONFUCIUS SERVICES LIMITEDSecretary
●
LACONDIA TRAVEL LIMITED
Also holds roles at 1 other company
- CONFUCIUS SERVICES LIMITEDSecretary
●
MAINLAND MANAGEMENT SERVICES LIMITED
Also holds roles at 4 other companies
- ΓΙΑΝΝΑΚΗΣ ΡΟΥΣΟΣDirector
- ΝΕΟΦΥΤΟΣ ΧΑΡΜΑΝΗΣDirector
- ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣSecretary
●
MOSAIC AVIA LIMITED
Also holds roles at 1 other company
- BOOMER SECRETARIAL LIMITEDSecretary
●
MOSAIC TRANSPORT LIMITED
Also holds roles at 1 other company
- BOOMER SECRETARIAL LIMITEDSecretary
●
MR. BUN BAKE N' MORE
Also holds roles at 3 other companies
- E.F.C. RIZK-CHITECT LTDOwner
- ΑΠΟΣΤΟΛΟΣ Γ. ΓΙΩΡΓΑΛΛΙΔΗΣDirector
- ΣΤΕΛΙΟΣ Γ. ΓΙΩΡΓΑΛΛΙΔΗΣDirector
●
NAVONA ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΘΕΟΦΙΛΑ ΠΑΝΑΓΙΩΤΟΥDirector

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

/04

Common questions

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