Who owns ΓΕΩΡΓΙΟΣ ΤΣΑΓΓΑΡΗΣ?

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

What is ΓΕΩΡΓΙΟΣ ΤΣΑΓΓΑΡΗΣ's risk level?

ΓΕΩΡΓΙΟΣ ΤΣΑΓΓΑΡΗΣ 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 ΤΣΑΓΓΑΡΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΕΩΡΓΙΟΣ ΤΣΑΓΓΑΡΗΣ

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

ΓΕΩΡΓΙΟΣ ΤΣΑΓΓΑΡΗΣ — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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 ΤΣΑΓΓΑΡΗΣ
- TORNADO TRADING RU-RU LIMITED· Director· via Cyprus DRCOR
- CH. & Y. MANENTZOS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ΣΧΟΛΗ - ΜΟΥΣΕΙΟΝ ΧΑΡΑΚΤΙΚΗΣ ΧΑΜΠΗ ΛIMIΤEΔ· Secretary· via Cyprus DRCOR
- F.G.CY CHOCOLIFE LIMITED· Director· via Cyprus DRCOR
- D.G. TSANGARIS INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- GEFLO ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- LKLM PROPERTIES LIMITED· Director· via Cyprus DRCOR
- Y&M SMALL ROOMS REVOLUTIONS LTD· Director· via Cyprus DRCOR
- GES CASA DE PADEL CY LIMITED· Secretary· via Cyprus DRCOR
- ΑΚΜ - ΑΡΧΕΙΟ ΚΥΠΡΙΑΚΗΣ ΜΟΥΣΙΚΗΣ ΛΤΔ· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΕΩΡΓΙΟΣ ΤΣΑΓΓΑΡΗΣ — 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 ΤΣΑΓΓΑΡΗΣ 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 · FREE

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 ΤΣΑΓΓΑΡΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
CH. & Y. MANENTZOS HOLDINGS LIMITED
Also holds roles at 1 other company
- ΦΛΩΡΟΣ ΤΣΑΓΓΑΡΗΣSecretary
●
D.G. TSANGARIS INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥ ΤΣΑΓΓΑΡΗΣDirector
●
F.G.CY CHOCOLIFE LIMITED
Also holds roles at 2 other companies
- ΦΛΩΡΟΣ ΤΣΑΓΓΑΡΗΣSecretary
- ΦΛΩΡΟΣ ΤΣΑΓΓΑΡΗΣDirector
●
GES CASA DE PADEL CY LIMITED
Also holds roles at 2 other companies
- ΗΛΙΑΣ ΑΒΡΑΑΜDirector
- ΣΤΕΛΙΟΣ ΑΧΙΛΛΕΩΣDirector
●
LKLM PROPERTIES LIMITED
Also holds roles at 1 other company
- STELUTA-MIHAELA DRAGOMIRSecretary
●
TORNADO TRADING RU-RU LIMITED
Also holds roles at 2 other companies
- ΦΛΩΡΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΦΛΩΡΟΣ ΓΕΩΡΓΙΟΥDirector
●
Y&M SMALL ROOMS REVOLUTIONS LTD
Also holds roles at 1 other company
- ΜΑΓΔΑΛΕΝΑ ΖΗΡΑSecretary
●
ΑΚΜ - ΑΡΧΕΙΟ ΚΥΠΡΙΑΚΗΣ ΜΟΥΣΙΚΗΣ ΛΤΔ
Also holds roles at 5 other companies
- ΕΛΕΝΑ ΙΩΑΝΝΙΔΟΥDirector
- ΙΩΣΗΦ ΧΑΤΖΗΚΥΡΙΑΚΟΣDirector
- ΝΙΚΟΛΕΤΤΑ ΔΗΜΗΤΡΙΟΥSecretary
●
ΣΧΟΛΗ - ΜΟΥΣΕΙΟΝ ΧΑΡΑΚΤΙΚΗΣ ΧΑΜΠΗ ΛIMIΤEΔ
Also holds roles at 1 other company
- ΧΑΜΠΗΣ ΤΣΑΓΓΑΡΗΣDirector

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

/04

Common questions

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