Who owns ΓΙΩΡΓΟΣ ΨΑΡΑΣ?

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

What is ΓΙΩΡΓΟΣ ΨΑΡΑΣ's risk level?

ΓΙΩΡΓΟΣ ΨΑΡΑΣ 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 ΓΙΩΡΓΟΣ ΨΑΡΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΙΩΡΓΟΣ ΨΑΡΑΣ

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

ΓΙΩΡΓΟΣ ΨΑΡΑΣ — 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

ΓΙΩΡΓΟΣ ΨΑΡΑΣ
- A.G.K. PSARAS DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- PSADEKA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- MARINAMAN PUBLIC LIMITED· Secretary· via Cyprus DRCOR
- JARVES DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- A.G. RESIDENCES LIMITED· Secretary· via Cyprus DRCOR
- PENNANT HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LAMANE LIMITED· Director· via Cyprus DRCOR
- A.G.P. MOBILE CRANES LIMITED· Director· via Cyprus DRCOR

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

●
A.G. RESIDENCES LIMITED
Also holds roles at 1 other company
- ΑΦΡΟΔΙΤΗ ΨΑΡΑDirector
●
A.G.K. PSARAS DEVELOPMENTS LIMITED
Also holds roles at 3 other companies
- ΑΦΡΟΔΙΤΗ ΨΑΡΑSecretary
- ΑΦΡΟΔΙΤΗ ΨΑΡΑDirector
- ΚΥΡΙΑΚΟΣ ΨΑΡΑΣDirector
●
A.G.P. MOBILE CRANES LIMITED
Also holds roles at 2 other companies
- ΑΦΡΟΔΙΤΗ ΨΑΡΑSecretary
- ΑΦΡΟΔΙΤΗ ΨΑΡΑDirector
●
JARVES DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- ΑΦΡΟΔΙΤΗ ΨΑΡΑSecretary
- ΘΩΜΑΣ ΣΤΑΥΡΙΔΗΣDirector
●
LAMANE LIMITED
Also holds roles at 3 other companies
- ΑΦΡΟΔΙΤΗ ΨΑΡΑSecretary
- ΑΦΡΟΔΙΤΗ ΨΑΡΑDirector
- ΓΙΩΡΓΟΣ ΠΑΠΑΣΤΑΥΡΟΥDirector
●
MARINAMAN PUBLIC LIMITED
Also holds roles at 11 other companies
- ΑΚΗΣ Κ. ΛΕΥΚΑΡΙΤΗΣDirector
- ΓΙΑΝΝΑΚΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΓΙΩΡΓΟΣ ΚΑΛΛΗΣDirector
●
PENNANT HOLDINGS LIMITED
Also holds roles at 1 other company
- ΑΡΗΣ ΣΟΦΟΚΛΕΟΥΣSecretary
●
PSADEKA ENTERPRISES LIMITED
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΚΑΚΟΥΡΗΣDirector
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector

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

/04

Common questions

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