Who owns ΦΩΤΕΙΝΗ ΓΕΩΡΓΙΟΥ?

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

What is ΦΩΤΕΙΝΗ ΓΕΩΡΓΙΟΥ's risk level?

ΦΩΤΕΙΝΗ ΓΕΩΡΓΙΟΥ 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 ΦΩΤΕΙΝΗ ΓΕΩΡΓΙΟΥ appear across sources?

ΦΩΤΕΙΝΗ ΓΕΩΡΓΙΟΥ 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

ΦΩΤΕΙΝΗ ΓΕΩΡΓΙΟΥ

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

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΦΩΤΕΙΝΗ ΓΕΩΡΓΙΟΥ
- F. & A. GAME CENTER· Owner· via Cyprus DRCOR
- T & M GRE - SOLVENT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- A. ANTONIOU THE BIKE SHOP LIMITED· Secretary· via Cyprus DRCOR
- Y & M IOANNOU TRADING CO. LIMITED· Director· via Cyprus DRCOR
- PARISIA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- SAN ROCCO LIMITED· Secretary· via Cyprus DRCOR
- G.P. DOUBLE IMPORTS LIMITED· Secretary· via Cyprus DRCOR
- G.S.S. LAND DEVELOPERS LIMITED· Secretary· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

8 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. ANTONIOU THE BIKE SHOP LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥDirector
●
F. & A. GAME CENTER
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΩΣΤΑSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΚΩΣΤΑΣDirector
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΩΣΤΑDirector
●
G.P. DOUBLE IMPORTS LIMITED
Also holds roles at 1 other company
- ΠΕΤΡΟΣ ΓΕΩΡΓΙΟΥDirector
●
G.S.S. LAND DEVELOPERS LIMITED
Also holds roles at 2 other companies
- PETROS SAVVADirector
- ΛΕΝΑ ΑΛΕΞΑΝΔΡΟΥDirector
●
PARISIA ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΦΗΣ ΧΡΙΣΤΟΦΗSecretary
- ΧΡΙΣΤΟΦΗΣ ΧΡΙΣΤΟΦΗDirector
●
SAN ROCCO LIMITED
Also holds roles at 1 other company
- JENNY ALEXANDROUDirector
●
T & M GRE - SOLVENT
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΟΛΟΚΑΣΙΔΗΣOwner
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥΟμόρρυθμος Συνέταιρος
●
Y & M IOANNOU TRADING CO. LIMITED
Also holds roles at 2 other companies
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥSecretary
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΦΩΤΕΙΝΗ ΓΕΩΡΓΙΟΥ. 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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