Who owns ΓΕΩΡΓΙΟΣ ΖΕΝΙΟΣ?

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

What is ΓΕΩΡΓΙΟΣ ΖΕΝΙΟΣ's risk level?

ΓΕΩΡΓΙΟΣ ΖΕΝΙΟΣ 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 ΖΕΝΙΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΕΩΡΓΙΟΣ ΖΕΝΙΟΣ

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

ΓΕΩΡΓΙΟΣ ΖΕΝΙΟΣ — Cyprus person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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 ΖΕΝΙΟΣ
- J.W. AND C.A. MONKS TRADING AS "BOOKENDS" THE BRITISH BOOKSHOP· Director· via Cyprus DRCOR
- D4U MULTIMEDIA & GRAPHIC DESIGN· Director· via Cyprus DRCOR
- PARI ADVERTS LIMITED· Secretary· via Cyprus DRCOR
- SOUKORA CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- FIRELAST LIMITED· Secretary· via Cyprus DRCOR
- VENTIES LIMITED· Director· via Cyprus DRCOR
- GFSC CONSULTING LTD· Secretary· via Cyprus DRCOR
- AVENDELL LTD· Director· via Cyprus DRCOR
- MULTIFLY LIMITED· Director· via Cyprus DRCOR
- THINKNORTH LTD· Director· via Cyprus DRCOR
- WESTHAWK LIMITED· Director· via Cyprus DRCOR
- BARELIO LTD· Secretary· via Cyprus DRCOR
- FINM SOLUTIONS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

10 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.

●
AVENDELL LTD
Also holds roles at 1 other company
- GFSC SECRETARIAL LIMITEDSecretary
●
D4U MULTIMEDIA & GRAPHIC DESIGN
Also holds roles at 2 other companies
- ΣΤΕΦΑΝΗ ΓΕΩΡΓΙΑΔΟΥOwner
- ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥSecretary
●
FINM SOLUTIONS LIMITED
Also holds roles at 1 other company
- GFSC SECRETARIAL LIMITEDSecretary
●
J.W. AND C.A. MONKS TRADING AS "BOOKENDS" THE BRITISH BOOKSHOP
Also holds roles at 3 other companies
- JAMES WILLIAM MONKSOwner
- ΑΝΔΡΕΑΣ Χ. ΠΟΓΙΑΤΖΗΣSecretary
- ΕΙΡΗΝΗ ΣΑΜΑΝΗDirector
●
MULTIFLY LIMITED
Also holds roles at 1 other company
- GFSC SECRETARIAL LIMITEDSecretary
●
PARI ADVERTS LIMITED
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΒΗΧΑΣDirector
●
SOUKORA CONSULTANTS LIMITED
Also holds roles at 2 other companies
- KEVORK CHOUJOUNIANDirector
- ΧΡΙΣΤΙΑΝΑ ΕΡΩΤΟΚΡΙΤΟΥSecretary
●
THINKNORTH LTD
Also holds roles at 1 other company
- GFSC SECRETARIAL LIMITEDSecretary
●
VENTIES LIMITED
Also holds roles at 1 other company
- GFSC SECRETARIAL LIMITEDSecretary
●
WESTHAWK LIMITED
Also holds roles at 1 other company
- GFSC SECRETARIAL LIMITEDSecretary

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

/04

Common questions

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