Who owns ΠΑΝΑΓΙΩΤΗΣ ΓΙΩΡΚΑΤΖΗΣ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΓΙΩΡΚΑΤΖΗΣ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΓΙΩΡΚΑΤΖΗΣ 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 ΠΑΝΑΓΙΩΤΗΣ ΓΙΩΡΚΑΤΖΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΑΓΙΩΤΗΣ ΓΙΩΡΚΑΤΖΗΣ

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

ΠΑΝΑΓΙΩΤΗΣ ΓΙΩΡΚΑΤΖΗΣ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

ΠΑΝΑΓΙΩΤΗΣ ΓΙΩΡΚΑΤΖΗΣ
- METAQUOTES SOFTWARE LTD· Director· via Cyprus DRCOR
- URDIN ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- JEMORE HOLDINGS LTD· Director· via Cyprus DRCOR
- ΧΡΕΙΣ & ΥΙΟΙ ΛΤΔ· Director· via Cyprus DRCOR
- ZCOMPANY INVESTMENT LTD· Director· via Cyprus DRCOR
- HAWTHORN HOLDINGS LTD· Director· via Cyprus DRCOR
- HAYFORD TECHNOLOGIES LTD· Director· via Cyprus DRCOR
- PERLAROSE LTD· Director· via Cyprus DRCOR
- AINDREYWAY LTD· Director· via Cyprus DRCOR
- DKHG ASSOCIATES LTD· Director· via Cyprus DRCOR
- TRINNAGEN HOLDINGS LTD· Director· via Cyprus DRCOR
- SAWAEXPO LTD· Director· via Cyprus DRCOR

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

/03

People & control

12 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.

●
AINDREYWAY LTD
Also holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΠΑΦΙΤΗΣDirector
- ANDREY FADEEVDirector
- FIDENTIA SECRETARIAL LIMITEDSecretary
●
DKHG ASSOCIATES LTD
Also holds roles at 1 other company
- ΕΙΡΗΝΑ ΝΤΕΛΓΚΑΝΤΟ ΓΙΟΥΡΗDirector
●
HAWTHORN HOLDINGS LTD
Also holds roles at 1 other company
- FIDENTIA SECRETARIAL LIMITEDSecretary
●
HAYFORD TECHNOLOGIES LTD
Also holds roles at 1 other company
- FIDENTIA SECRETARIAL LIMITEDSecretary
●
JEMORE HOLDINGS LTD
Also holds roles at 1 other company
- FIDENTIA SECRETARIAL LIMITEDSecretary
●
METAQUOTES SOFTWARE LTD
Also holds roles at 1 other company
- FIDENTIA SECRETARIAL LIMITEDSecretary
●
PERLAROSE LTD
Also holds roles at 1 other company
- FIDENTIA SECRETARIAL LIMITEDSecretary
●
SAWAEXPO LTD
Also holds roles at 1 other company
- FIDENTIA SECRETARIAL LIMITEDSecretary
●
TRINNAGEN HOLDINGS LTD
Also holds roles at 1 other company
- JOSEPH EPHRAIM GORDON CONNOLLYSecretary
●
URDIN ENTERPRISES LIMITED
Also holds roles at 1 other company
- FIDENTIA SECRETARIAL LIMITEDSecretary
●
ZCOMPANY INVESTMENT LTD
Also holds roles at 2 other companies
- FIDENTIA SECRETARIAL LIMITEDSecretary
- ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣDirector
●
ΧΡΕΙΣ & ΥΙΟΙ ΛΤΔ
Also holds roles at 1 other company
- FIDENTIA SECRETARIAL LIMITEDSecretary

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

/04

Common questions

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

Loading tips…