Who owns ΓΕΩΡΓΙΟΣ ΚΑΖΑΜΙΑΣ?

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

What is ΓΕΩΡΓΙΟΣ ΚΑΖΑΜΙΑΣ's risk level?

ΓΕΩΡΓΙΟΣ ΚΑΖΑΜΙΑΣ 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 ΚΑΖΑΜΙΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΕΩΡΓΙΟΣ ΚΑΖΑΜΙΑΣ

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

ΓΕΩΡΓΙΟΣ ΚΑΖΑΜΙΑΣ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΓΕΩΡΓΙΟΣ ΚΑΖΑΜΙΑΣ
- BELIZA· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- MARIMIC FASHION· Director· via Cyprus DRCOR
- G.K. HOUSE OF MATES CLEANING· Owner· via Cyprus DRCOR
- BAYVILLE LIMITED· Director· via Cyprus DRCOR
- DELANIA LIMITED· Director· via Cyprus DRCOR
- SAMEWAY ENTERPRISES LTD· Director· via Cyprus DRCOR

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

/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.

●
BAYVILLE LIMITED
Also holds roles at 41 other companies
- ΧΡΥΣΗΛΙΟΣ ΠΕΛΕΚΑΝΟΣDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΑΝΔΡΟΥΛΛΑ ΠΗΤΤΑDirector
●
BELIZA
Also holds roles at 14 other companies
- ΝΙΤΣΑ ΙΑΚΩΒΙΔΟΥ ΣΙΑΜΠΤΑΝΗOwner
- ΧΡΙΣΤΟΣ ΟΔΥΣΣΕΩΣΟμόρρυθμος Συνέταιρος
- ΧΡΥΣΗΛΙΟΣ ΠΕΛΕΚΑΝΟΣΟμόρρυθμος Συνέταιρος
●
DELANIA LIMITED
Also holds roles at 44 other companies
- ΠΕΤΡΟΣ ΜΑΡΟΥΔΙΑΣDirector
- ΠΕΤΡΟΣ ΠΕΤΡΑΚΗΣAssistant Secretary
- ΠΕΤΡΟΣ ΠΕΤΡΑΚΗΣDirector
●
G.K. HOUSE OF MATES CLEANING
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΗDirector
- ΣΤΑΥΡΟΣ ΘΕΟΔΩΡΟΥDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
●
MARIMIC FASHION
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΜΙΚΕΛΛΙΔΗOwner
- ΜΑΡΙΑ ΣΤΥΛΙΑΝΟΥ ΜΟΔΕΣΤΟΥSecretary
●
SAMEWAY ENTERPRISES LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΑΖΑΜΙΑΣSecretary

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

/04

Common questions

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