Who owns ΗΛΙΑΣ ΓΕΩΡΓΙΟΥ?

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

What is ΗΛΙΑΣ ΓΕΩΡΓΙΟΥ's risk level?

ΗΛΙΑΣ ΓΕΩΡΓΙΟΥ 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 ΗΛΙΑΣ ΓΕΩΡΓΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΗΛΙΑΣ ΓΕΩΡΓΙΟΥ

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

ΗΛΙΑΣ ΓΕΩΡΓΙΟΥ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΗΛΙΑΣ ΓΕΩΡΓΙΟΥ
- C. PHILIPPIDES PAPERWORKS· Director· via Cyprus DRCOR
- UNIVERSAL SHARE· Secretary· via Cyprus DRCOR
- THAI HOUSE AND NOODLE BAR· Director· via Cyprus DRCOR
- C.L.A FAMILIA ESPERANZA· Director· via Cyprus DRCOR
- G.E. ASTRO LIBRARY· Director· via Cyprus DRCOR
- WIDEHORIZON CINEMA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- GERMISTONE TRADING LIMITED· Secretary· via Cyprus DRCOR
- G. VIKARIOS MOTORS LIMITED· Secretary· via Cyprus DRCOR
- D.G. GEORGIOU LIMITED· Director· via Cyprus DRCOR
- NORMAN LOGISTICS LTD· Secretary· via Cyprus DRCOR
- SWISS EUROPE FONDO CY LTD· Secretary· via Cyprus DRCOR
- DP SPACE LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

12 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.

●
C. PHILIPPIDES PAPERWORKS
Also holds roles at 5 other companies
●
C.L.A FAMILIA ESPERANZA
Also holds roles at 3 other companies
- ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛOwner
- ΣΤΕΛΙΟΣ Η. ΓΕΩΡΓΙΟΥDirector
- ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΟΥSecretary
●
D.G. GEORGIOU LIMITED
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥSecretary
- ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥDirector
●
DP SPACE LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΙΣΣΟΝΕΡΓΗΣDirector
●
G. VIKARIOS MOTORS LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ ΗΛΙΑDirector
●
G.E. ASTRO LIBRARY
Also holds roles at 2 other companies
- EVANGELIDES & ROSICA SPACE CENTRE LIMITEDOwner
- ΜΑΡΓΑΡΙΤΑ ΘΕΟΦΑΝΟΥΣ (ΓΕΩΡΓΙΟΥ)Secretary
●
GERMISTONE TRADING LIMITED
Also holds roles at 1 other company
- WIDEHORIZON CINEMA ENTERPRISES LIMITEDDirector
●
NORMAN LOGISTICS LTD
Also holds roles at 2 other companies
- ILZE PETERSONEDirector
- ΠΕΤΡΟΣ ΠΑΛΑΙΟΛΟΓΟΣDirector
●
SWISS EUROPE FONDO CY LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΙΣΣΟΝΕΡΓΗΣDirector
●
THAI HOUSE AND NOODLE BAR
Also holds roles at 4 other companies
- P.C.H EASY DINNING LIMITEDOwner
- ΡΕΑ ΤΟΦΑΡΙΔΟΥDirector
- ΡΕΑ ΤΟΦΑΡΙΔΟΥSecretary
●
UNIVERSAL SHARE
Also holds roles at 2 other companies
- UNIVERSAL SAVINGS BANK LIMITEDOwner
- ΓΙΑΝΝΑΚΗΣ ΓΕΩΡΓΙΟΥDirector
●
WIDEHORIZON CINEMA ENTERPRISES LIMITED
Also holds roles at 1 other company
- GERMISTONE TRADING LIMITEDSecretary

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

/04

Common questions

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