Who owns ΓΙΑΝΝΟΣ Γ. ΓΕΩΡΓΙΑΔΗΣ?

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

What is ΓΙΑΝΝΟΣ Γ. ΓΕΩΡΓΙΑΔΗΣ's risk level?

ΓΙΑΝΝΟΣ Γ. ΓΕΩΡΓΙΑΔΗΣ 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 ΓΙΑΝΝΟΣ Γ. ΓΕΩΡΓΙΑΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΓΙΑΝΝΟΣ Γ. ΓΕΩΡΓΙΑΔΗΣ

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

UnscoredPersonCY

controls 28 companies

The finding

Controls or directs 28 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 28 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

ΓΙΑΝΝΟΣ Γ. ΓΕΩΡΓΙΑΔΗΣ
- MARIMBA FAUX BIJOUX· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- L.G.I. ATRIUM PALACE· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- HR BLUELINE TRADING LIMITED· Secretary· via Cyprus DRCOR
- LAWYIAN NOMINEES LIMITED· Secretary· via Cyprus DRCOR
- TERSITE TRADING & CONSULTANCY LIMITED· Director· via Cyprus DRCOR
- G.I.S ESTATES LIMITED· Secretary· via Cyprus DRCOR
- BLC BUSINESS LINKS CONSULTANCY LIMITED· Secretary· via Cyprus DRCOR
- T.R. ROCK TECH LIMITED· Secretary· via Cyprus DRCOR
- INVITRO MEDICAL LIMITED· Secretary· via Cyprus DRCOR
- QUARRY LAND SERVICES LIMITED· Secretary· via Cyprus DRCOR
- IKIMI LIMITED· Secretary· via Cyprus DRCOR
- SALPACO HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- A.M.M.C. TRUSTEES COMPANY LIMITED· Secretary· via Cyprus DRCOR
- ARTEMIS BAKERY LTD· Secretary· via Cyprus DRCOR
- JURIS-DIRECT SERVICES LIMITED· Secretary· via Cyprus DRCOR
- JURIS-TRUST CONSULTANCY LIMITED· Secretary· via Cyprus DRCOR
- STEFALSONI DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- TRANSINC GLOBAL SERVICES LIMITED· Secretary· via Cyprus DRCOR
- SB EXCLUSIVE ONE CYPRUS LTD· Director· via Cyprus DRCOR
- Y. GEORGIADES & ASSOCIATES LLC· Secretary· via Cyprus DRCOR
- MILLENIA ENTERPRISES LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΑΝΝΟΣ Γ. ΓΕΩΡΓΙΑΔΗΣ — 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 ΓΙΑΝΝΟΣ Γ. ΓΕΩΡΓΙΑΔΗΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

15 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.

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A.M.M.C. TRUSTEES COMPANY LIMITED
Also holds roles at 1 other company
- LAWYIAN NOMINEES LIMITEDDirector
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BLC BUSINESS LINKS CONSULTANCY LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΓΙΑΓΚΟΥDirector
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HR BLUELINE TRADING LIMITED
Also holds roles at 1 other company
- FABRIZIO MASSAINIDirector
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IKIMI LIMITED
Also holds roles at 1 other company
- LAWYIAN NOMINEES LIMITEDDirector
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INVITRO MEDICAL LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΦΟΡΑ ΦΕΛΛΑDirector
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L.G.I. ATRIUM PALACE
Also holds roles at 2 other companies
- STABILITY COURT LIMITEDOwner
- ΑΝΑΣΤΑΣΙΟΣ ΜΥΛΩΝΑΣΟμόρρυθμος Συνέταιρος
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LAWYIAN NOMINEES LIMITED
Also holds roles at 1 other company
- ΓΙΑΝΝΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
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MARIMBA FAUX BIJOUX
Also holds roles at 5 other companies
- ΔΗΜΗΤΡΗΣ ΣΤ. ΒΑΚΗΣDirector
- ΣΟΦΙΑ ΒΑΚΗ ΔΗΜΗΤΡΙΑΔΗDirector
- ΝΙΝΕΤΤΑ ΒΑΣΙΛΕΙΑΔΟΥ ΒΑΚΗDirector
●
MILLENIA ENTERPRISES LTD
Also holds roles at 4 other companies
- ΣΤΕΦΑΝΗ ΓΕΩΡΓΙΑΔΟΥDirector
- LAWYIAN NOMINEES LIMITEDSecretary
- ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΑΔΗΣDirector
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QUARRY LAND SERVICES LIMITED
Also holds roles at 1 other company
- ΕΥΑΓΟΡΑΣ ΝΙΚΟΛΑΟΥDirector
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SALPACO HOLDINGS LIMITED
Also holds roles at 1 other company
- LAWYIAN NOMINEES LIMITEDDirector
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SB EXCLUSIVE ONE CYPRUS LTD
Also holds roles at 3 other companies
- JURIS-DIRECT SERVICES LIMITEDDirector
- JURIS-TRUST CONSULTANCY LIMITEDSecretary
- SERGEY ANDRONDirector
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STEFALSONI DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- LAWYIAN NOMINEES LIMITEDSecretary
- ΣΙΑΡΡΟΝ ΓΕΩΡΓΙΑΔΟΥDirector
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T.R. ROCK TECH LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΧΡΙΣΤΟΥDirector
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TERSITE TRADING & CONSULTANCY LIMITED
Also holds roles at 6 other companies
- ENRICO RATTINIDirector
- GIUSEPPE ANTONIO VISSANIDirector
- IVO GIOVANNI COLOMBEROTTODirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΓΙΑΝΝΟΣ Γ. ΓΕΩΡΓΙΑΔΗΣ. 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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