Who owns ΓΑΒΡΙΗΛ ΓΕΩΡΓΙΑΔΗΣ?

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

What is ΓΑΒΡΙΗΛ ΓΕΩΡΓΙΑΔΗΣ's risk level?

ΓΑΒΡΙΗΛ ΓΕΩΡΓΙΑΔΗΣ 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 ΓΑΒΡΙΗΛ ΓΕΩΡΓΙΑΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΑΒΡΙΗΛ ΓΕΩΡΓΙΑΔΗΣ

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

ΓΑΒΡΙΗΛ ΓΕΩΡΓΙΑΔΗΣ — 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

ΓΑΒΡΙΗΛ ΓΕΩΡΓΙΑΔΗΣ
- GEOLAB· Owner· via Cyprus DRCOR
- KK TRAFFIC FASHION· Director· via Cyprus DRCOR
- GEOLAB CLINICAL LABORATORY LTD· Secretary· via Cyprus DRCOR
- ELEANICA VENTURE LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

3 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.

●
ELEANICA VENTURE LTD
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΙΑΚΩΒΟΥDirector
●
GEOLAB
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΚΟΥΜΗΣDirector
- ΜΙΧΑΛΑΚΗΣ ΨΑΡΑΣDirector
- ΜΙΧΑΛΑΚΗΣ ΨΑΡΑΣSecretary
●
KK TRAFFIC FASHION
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΡΗΣOwner
- ΔΗΜΗΤΡΗΣ ΣΑΒΒΑSecretary

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

/04

Common questions

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