Who owns ΓΙΩΡΓΟΣ ΦΙΛΗΣ?

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

What is ΓΙΩΡΓΟΣ ΦΙΛΗΣ's risk level?

ΓΙΩΡΓΟΣ ΦΙΛΗΣ 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 ΦΙΛΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΓΙΩΡΓΟΣ ΦΙΛΗΣ

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

ΓΙΩΡΓΟΣ ΦΙΛΗΣ — 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

ΓΙΩΡΓΟΣ ΦΙΛΗΣ
- ΠΑΓΚΥΠΡΙΑΚΗ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ· Director· via Cyprus DRCOR
- SILK ADVERTISING & DISCOUNT CARD· Director· via Cyprus DRCOR
- A. PHILIS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- WINNERSTAGE ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- LONGPLAN ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- ROCHE & PAARL FINANCIAL SERVICES LIMITED· Director· via Cyprus DRCOR
- SMARTLINK SYSTEMS LIMITED· Director· via Cyprus DRCOR
- NOBRALIA LTD· Secretary· via Cyprus DRCOR
- SHAMBHALA HEALTH & BEAUTY BRANDS LTD· Secretary· via Cyprus DRCOR
- CAPRICE MANAGEMENT LTD· Secretary· via Cyprus DRCOR
- LIZZARUS LTD· Director· via Cyprus DRCOR

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

●
A. PHILIS HOLDINGS LIMITED
Also holds roles at 5 other companies
- FIRST ELEMENTS VENTURES LIMITEDDirector
- SFS CORPORATE MANAGEMENT LIMITEDDirector
- ΑΡΙΣΤΟΣ ΦΙΛΗΣ Για ΓΙΩΡΓΟΣ ΦΙΛΗΣAlternate Director
●
LIZZARUS LTD
Also holds roles at 2 other companies
- ΝΕΟΠΤΟΛΕΜΟΣ ΑΝΤΩΝΙΑΔΗΣSecretary
- ΝΕΟΠΤΟΛΕΜΟΣ ΑΝΤΩΝΙΑΔΗΣDirector
●
LONGPLAN ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ADMINICO SECRETARIAL LIMITEDSecretary
- ΦΙΛΙΠΠΟΣ ΦΙΛΗDirector
●
ROCHE & PAARL FINANCIAL SERVICES LIMITED
Also holds roles at 2 other companies
- ADMINICO SECRETARIAL LIMITEDSecretary
- ΦΙΛΙΠΠΟΣ ΦΙΛΗΣDirector
●
SHAMBHALA HEALTH & BEAUTY BRANDS LTD
Also holds roles at 1 other company
- ΑΡΣΕΝΗΣ ΚΟΝΤΟΓΟΥΡΗΣDirector
●
SILK ADVERTISING & DISCOUNT CARD
Also holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΑ ΓΕΩΡΓΙΟΥ ΠΟΤΣΟΥOwner
- ADMINICO SECRETARIAL LIMITEDSecretary
- ΑΡΙΣΤΟΣ ΦΙΛΗΣDirector
●
SMARTLINK SYSTEMS LIMITED
Also holds roles at 1 other company
- ΑΡΙΣΤΟΣ ΦΙΛΗΣDirector
●
WINNERSTAGE ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ADMINICO SECRETARIAL LIMITEDSecretary
- ΦΙΛΙΠΠΟΣ ΦΙΛΗΣDirector
●
ΠΑΓΚΥΠΡΙΑΚΗ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ
Also holds roles at 3 other companies
- ΠΑΓΚΥΠΡΙΑΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔOwner
- ADMINICO SECRETARIAL LIMITEDSecretary
- ΑΡΙΣΤΟΣ ΦΙΛΗΣDirector

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

/04

Common questions

Who owns ΓΙΩΡΓΟΣ ΦΙΛΗΣ?: No ownership or control links for ΓΙΩΡΓΟΣ ΦΙΛΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΓΙΩΡΓΟΣ ΦΙΛΗΣ's risk level?: ΓΙΩΡΓΟΣ ΦΙΛΗΣ 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 ΦΙΛΗΣ appear across sources?: ΓΙΩΡΓΟΣ ΦΙΛΗΣ 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 ΦΙΛΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…