Who owns ΓΙΩΡΓΟΣ ΤΣΕΛΕΠΟΣ?

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

What is ΓΙΩΡΓΟΣ ΤΣΕΛΕΠΟΣ's risk level?

ΓΙΩΡΓΟΣ ΤΣΕΛΕΠΟΣ 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 ΤΣΕΛΕΠΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΙΩΡΓΟΣ ΤΣΕΛΕΠΟΣ

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

ΓΙΩΡΓΟΣ ΤΣΕΛΕΠΟΣ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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 ΤΣΕΛΕΠΟΣ
- G.T.G.S. EDUCATION CENTERS LTD· Secretary· via Cyprus DRCOR
- R. J. EAST WEST COMPANY LTD· Secretary· via Cyprus DRCOR
- ΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΠΑΦΟΣ 2017 ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- C.N. CYPRUS LAND TRADING LTD· Secretary· via Cyprus DRCOR
- TSELEPOS WINES GLOBAL LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

5 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.N. CYPRUS LAND TRADING LTD
Also holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΟΥDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΕΛΕΠΟΣDirector
●
G.T.G.S. EDUCATION CENTERS LTD
Also holds roles at 4 other companies
- ΑΝΤΙΓΟΝΗ ΣΤΥΛΙΑΝΟΥDirector
- ΔΕΣΠΟΙΝΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- ΕΙΡΗΝΗ ΓΡΗΓΟΡΙΟΥDirector
●
R. J. EAST WEST COMPANY LTD
Also holds roles at 1 other company
- ΡΟΜΠΕΡΤ ΣΟΥΣΣΑDirector
●
TSELEPOS WINES GLOBAL LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΙΑΝΗ ΤΣΕΛΕΠΟΥDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΙΕΛΕΠΟΣSecretary
●
ΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΠΑΦΟΣ 2017 ΛΙΜΙΤΕΔ
Also holds roles at 21 other companies
- ΑΝΔΡΕΑΣ ΧΡΥΣΑΝΘΟΥDirector
- ΒΑΣΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ΓΕΩΡΓΙΟΣ ΚΟΥΝΝΑΣDirector

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

/04

Common questions

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