Who owns ΑΦΡΟΔΙΤΗ ΓΕΩΡΓΙΟΥ?

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

What is ΑΦΡΟΔΙΤΗ ΓΕΩΡΓΙΟΥ's risk level?

ΑΦΡΟΔΙΤΗ ΓΕΩΡΓΙΟΥ 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 ΑΦΡΟΔΙΤΗ ΓΕΩΡΓΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΑΦΡΟΔΙΤΗ ΓΕΩΡΓΙΟΥ

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

ΑΦΡΟΔΙΤΗ ΓΕΩΡΓΙΟΥ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

ΑΦΡΟΔΙΤΗ ΓΕΩΡΓΙΟΥ
- MIMONS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- CG COIN GROUP INVESTMENTS LTD· Director· via Cyprus DRCOR
- IT ARMOR SERVICES LIMITED· Director· via Cyprus DRCOR
- FASTRUNNER INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- GIANTSTEP HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ONLYPIECE TRADING LIMITED· Director· via Cyprus DRCOR
- ELAFI MEDIA LTD· Secretary· via Cyprus DRCOR
- DIAMONDRAIN TRADING LIMITED· Director· via Cyprus DRCOR
- STRONGDEAL INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- HEALTHQUEST FRANCHISE LTD· Secretary· via Cyprus DRCOR
- STONEBOOTH SERVICES LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

11 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.

●
CG COIN GROUP INVESTMENTS LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΜΑΡΙΑ ΟΞΙΝΟΥDirector
- PRIMESERVE SECRETARIAL LIMITEDSecretary
●
DIAMONDRAIN TRADING LIMITED
Also holds roles at 2 other companies
- SERVEBASE SECRETARIAL LTDSecretary
- ΗΛΙΑΔΑ ΦΙΛΑΡΕΤΟΥDirector
●
ELAFI MEDIA LTD
Also holds roles at 1 other company
- ΕΛΕΥΘΕΡΙΟΣ ΚΑΚΑΘΥΜΗΣDirector
●
FASTRUNNER INVESTMENTS LIMITED
Also holds roles at 2 other companies
- SERVEBASE SECRETARIAL LTDSecretary
- ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣDirector
●
GIANTSTEP HOLDINGS LIMITED
Also holds roles at 2 other companies
- ASPIRE SECRETARIAL LTDSecretary
- ΑΝΝΑ ΣΑΚΚΑDirector
●
HEALTHQUEST FRANCHISE LTD
Also holds roles at 1 other company
- ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΟΥDirector
●
IT ARMOR SERVICES LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΟΥDirector
●
MIMONS INVESTMENTS LIMITED
Also holds roles at 2 other companies
- INCUSTODY SECRETARIAL SERVICES LTDSecretary
- ΧΡΙΣΤΙΝΑ ΤΗΛΛΥΡΟΥDirector
●
ONLYPIECE TRADING LIMITED
Also holds roles at 2 other companies
- ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣDirector
- SERVEBASE SECRETARIAL LTDSecretary
●
STONEBOOTH SERVICES LIMITED
Also holds roles at 2 other companies
- SERVEBASE SECRETARIAL LTDSecretary
- ΗΛΙΑΔΑ ΦΙΛΑΡΕΤΟΥDirector
●
STRONGDEAL INVESTMENTS LIMITED
Also holds roles at 2 other companies
- BESTGUARD SECRETARIAL LTDSecretary
- ΗΛΙΑΔΑ ΦΙΛΑΡΕΤΟΥDirector

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

/04

Common questions

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