Who owns ΓΕΩΡΓΙΟΣ ΙΩΣΗΦΑΚΗΣ?

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

What is ΓΕΩΡΓΙΟΣ ΙΩΣΗΦΑΚΗΣ's risk level?

ΓΕΩΡΓΙΟΣ ΙΩΣΗΦΑΚΗΣ 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 ΙΩΣΗΦΑΚΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΕΩΡΓΙΟΣ ΙΩΣΗΦΑΚΗΣ

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

ΓΕΩΡΓΙΟΣ ΙΩΣΗΦΑΚΗΣ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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 ΙΩΣΗΦΑΚΗΣ
- ΦΡΟΥΤΑΓΟΡΑ ΠΛΥΠΛΕΥΡΟ· Owner· via Cyprus DRCOR
- ΚΑΦΕΤΕΡΙΑ ΠΟΛΥΠΛΕΥΡΟ· Owner· via Cyprus DRCOR
- TERPSIS CONFECTIONERY· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- TIME & MORE· Director· via Cyprus DRCOR
- ASNASA MANAGEMENT SERVICES LIMITED· Director· via Cyprus DRCOR
- H.I.C. FINANCIAL SERVICES LIMITED· Secretary· via Cyprus DRCOR
- G. JOSEPHAKIS AUDIT LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

5 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.

●
ASNASA MANAGEMENT SERVICES LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΙΩΣΗΦΑΚΗSecretary
●
H.I.C. FINANCIAL SERVICES LIMITED
Also holds roles at 3 other companies
- ΙΩΑΝΝΗΣ ΧΑΡΙΛΑΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣDirector
- ΧΡΙΣΤΟΦΗΣ ΑΝΑΣΤΑΣΗ ΦΛΟΥΡΕΝΤΖΟΥDirector
●
TERPSIS CONFECTIONERY
Also holds roles at 2 other companies
- ΓΑΒΡΙΕΛΛΑ ΨΩΜΑOwner
- ΜΑΡΙΑ ΙΩΣΗΦΑΚΗΟμόρρυθμος Συνέταιρος
●
TIME & MORE
Also holds roles at 3 other companies
- T.M TIME & MORE (IP) CYPRUS LTDOwner
- ΣΤΑΛΩ ΙΩΣΗΦΑΚΗSecretary
- ΣΤΑΛΩ ΙΩΣΗΦΑΚΗDirector
●
ΚΑΦΕΤΕΡΙΑ ΠΟΛΥΠΛΕΥΡΟ
Also holds roles at 7 other companies
- ΙΩΑΝΝΗΣ ΖΗΣΙΜΙΔΗΣDirector
- ΜΑΡΙΝΑ ΖΗΣΙΜΙΔΗSecretary
- ΜΑΡΙΝΑ ΖΗΣΙΜΙΔΗDirector

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

/04

Common questions

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