Who owns ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ?

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

What is ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ's risk level?

ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ 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 ΤΡΑΧΩΝΙΤΗΣ appear across sources?

ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ 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

ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ

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

ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ — Cyprus person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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 ΤΡΑΧΩΝΙΤΗΣ
- ROSNEFT EUROPEAN SERVICES GROUP SA· Authorised Person· via Cyprus DRCOR
- ROSNEFT LIMITED· Authorised Person· via Cyprus DRCOR
- "MOUNTAIN - ROSE" CAFE-BAR RESTAURANT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- PRICE SECRETARIAL SERVICES LIMITED· Director· via Cyprus DRCOR
- LEADFAIR LIMITED· Director· via Cyprus DRCOR
- FLEXTOP LIMITED· Director· via Cyprus DRCOR
- FORMONT LIMITED· Director· via Cyprus DRCOR
- FIDUCIARIA LIMITED· Director· via Cyprus DRCOR
- LADBROOK INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- SOMERSIDE LIMITED· Director· via Cyprus DRCOR
- KARBOAL LIMITED· Director· via Cyprus DRCOR
- LASMORE LIMITED· Director· via Cyprus DRCOR
- NEWDALE LIMITED· Director· via Cyprus DRCOR
- COSBRIDGE LIMITED· Director· via Cyprus DRCOR
- HORWICK LIMITED· Director· via Cyprus DRCOR
- WAYGROVE LIMITED· Director· via Cyprus DRCOR
- LATOKA LIMITED· Director· via Cyprus DRCOR
- LATOKA ESTATES LIMITED· Director· via Cyprus DRCOR
- YIALKIST LIMITED· Director· via Cyprus DRCOR
- RUNICK LIMITED· Director· via Cyprus DRCOR
- ABAKOS CORPORATE SERVICES LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ — 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 ΤΡΑΧΩΝΙΤΗΣ 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

21 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.

●
"MOUNTAIN - ROSE" CAFE-BAR RESTAURANT
Also holds roles at 10 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛOwner
- LCLAW SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥDirector
●
ABAKOS CORPORATE SERVICES LIMITED
Also holds roles at 6 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΧΑΤΖΗΧΡΙΣΤΟΥΔΙΑDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣDirector
●
COSBRIDGE LIMITED
Also holds roles at 22 other companies
- ΜΑΡΙΑ ΠΗΤΤΑDirector
- ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗDirector
- ΜΑΡΙΟΣ ΑΝΔΡΕΟΥDirector
●
FIDUCIARIA LIMITED
Also holds roles at 13 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΡΩΣΣΟΣDirector
- ΕΛΕΝΗ ΧΑΤΖΗΧΡΙΣΤΟΥΔΙΑDirector
●
FLEXTOP LIMITED
Also holds roles at 7 other companies
- ΝΙΚΟΣ Κ. ΝΙΚΟΛΑΙΔΗΣDirector
- ΠΕΤΡΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ΣΟΦΙΑ ΙΩΑΝΝΟΥDirector
●
FORMONT LIMITED
Also holds roles at 7 other companies
- ΠΕΤΡΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ΣΟΦΙΑ ΙΩΑΝΝΟΥDirector
- ΣΤΕΛΛΑ ΡΑΟΥΝΑDirector
●
HORWICK LIMITED
Also holds roles at 22 other companies
- ΣΩΤΗΡΑΚΗΣ ΚΟΥΠΕΠΙΔΗΣDirector
- ABACUS SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣDirector
●
KARBOAL LIMITED
Also holds roles at 22 other companies
- ΝΙΚΟΣ Κ. ΝΙΚΟΛΑΙΔΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΠΕΤΡΟΣ ΔΗΜΗΤΡΙΟΥDirector
●
LADBROOK INVESTMENTS LIMITED
Also holds roles at 3 other companies
- MAXIM VALERIEVICH LISTOVSKYDirector
- ZET SECRETARIAL LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
LASMORE LIMITED
Also holds roles at 20 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣDirector
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
●
LATOKA ESTATES LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΣ Κ. ΝΙΚΟΛΑΙΔΗΣDirector
- ΠΕΤΡΟΣ ΔΗΜΗΤΡΙΟΥDirector
●
LATOKA LIMITED
Also holds roles at 22 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣDirector
- ΓΕΩΡΓΙΟΣ ΡΩΣΣΟΣDirector
●
LEADFAIR LIMITED
Also holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΠΕΤΡΟΣ ΔΗΜΗΤΡΙΟΥDirector
●
NEWDALE LIMITED
Also holds roles at 22 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣDirector
- ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗDirector
●
PRICE SECRETARIAL SERVICES LIMITED
Also holds roles at 24 other companies
- ΓΕΩΡΓΙΟΣ ΡΩΣΣΟΣDirector
- ΓΙΑΝΝΑ ΜΑΡΚΑΝΤΩΝΗDirector
- ΕΛΕΝΗ ΧΑΤΖΗΧΡΙΣΤΟΥΔΙΑDirector
●
ROSNEFT EUROPEAN SERVICES GROUP SA
Also holds roles at 2 other companies
- FRANCESCO ZAGATODirector
- ΣΑΒΒΑΣ ΠΑΝΑΓΗOwner
●
ROSNEFT LIMITED
Also holds roles at 14 other companies
- ALEXANDER KNASTERDirector
- ALEXANDER SHOKHINDirector
- ANDREW GEORGE INGLISDirector
●
RUNICK LIMITED
Also holds roles at 22 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣDirector
- ΓΕΩΡΓΙΟΣ ΡΩΣΣΟΣDirector
●
SOMERSIDE LIMITED
Also holds roles at 22 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣDirector
- ΓΕΩΡΓΙΟΣ ΡΩΣΣΟΣDirector
●
WAYGROVE LIMITED
Also holds roles at 22 other companies
- ΣΟΦΙΑ ΙΩΑΝΝΟΥDirector
- ΣΤΕΛΛΑ ΗΡΟΔΟΤΟΥDirector
- ΣΤΕΛΛΑ ΡΑΟΥΝΑDirector
●
YIALKIST LIMITED
Also holds roles at 24 other companies
- ΠΗΝΕΛΟΠΗ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΣΟΦΙΑ ΙΩΑΝΝΟΥDirector
- ΣΤΕΛΛΑ ΗΡΟΔΟΤΟΥDirector

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

/04

Common questions

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