Who owns ΓΙΩΡΓΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣ?

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

What is ΓΙΩΡΓΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣ's risk level?

ΓΙΩΡΓΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣ 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 ΓΑΛΑΤΑΡΙΩΤΗΣ appear across sources?

ΓΙΩΡΓΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣ 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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ΓΙΩΡΓΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣ

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

UnscoredPersonCY

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 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 ΓΑΛΑΤΑΡΙΩΤΗΣ
- AIR MOLDOVA· Secretary· via Cyprus DRCOR
- CROFTON CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- ΤΖΙΕΛΛΑΡΙ ΟΠΩΣ ΤΩΡΑ· Director· via Cyprus DRCOR
- MICHAEL LIATSOS & ASSOCIATES LIMITED· Director· via Cyprus DRCOR
- Ε - ΚΙΝΗΤΡΟΝ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- GALA (CUSTODIAN) LIMITED· Director· via Cyprus DRCOR

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

6 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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AIR MOLDOVA
Also holds roles at 9 other companies
- ALEHANDER I. GAVRILENGODirector
- BORIS E. SALOVDirector
- LEONARD E. PARCHELLYSecretary
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CROFTON CONSULTANTS LIMITED
Also holds roles at 143 other companies
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥSecretary
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥDirector
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥAuthorised Person
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GALA (CUSTODIAN) LIMITED
Also holds roles at 2 other companies
- C.C.C. SECRETARIAL LIMITEDSecretary
- ΚΩΣΤΑΣ ΓΑΛΑΤΑΡΙΩΤΗΣDirector
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MICHAEL LIATSOS & ASSOCIATES LIMITED
Also holds roles at 4 other companies
- ΑΝΝΗ ΓΑΛΑΤΑΡΙΩΤΟΥDirector
- ΚΩΣΤΑΣ ΒΕΛΑΡΗΣSecretary
- ΜΙΧΑΗΛ ΛΙΑΤΣΟΣDirector
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Ε - ΚΙΝΗΤΡΟΝ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΣΙΜΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣDirector
- ΓΕΩΡΓΙΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣDirector
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ΤΖΙΕΛΛΑΡΙ ΟΠΩΣ ΤΩΡΑ
Also holds roles at 2 other companies
- J.S.T. COFFEE LIMITEDOwner
- ΣΙΜΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣSecretary

6 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 ΓΙΩΡΓΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣ. 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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