Who owns ΓΕΩΡΓΙΟΣ ΗΛΙΑ?

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

What is ΓΕΩΡΓΙΟΣ ΗΛΙΑ's risk level?

ΓΕΩΡΓΙΟΣ ΗΛΙΑ 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 ΗΛΙΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΕΩΡΓΙΟΣ ΗΛΙΑ

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

ΓΕΩΡΓΙΟΣ ΗΛΙΑ — Cyprus person. 26 holdings. Cited to 1 registry.

controls 26 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 26 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 26 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 ΗΛΙΑ
- GOGO OIL· Owner· via Cyprus DRCOR
- A.T. ASSEMBLY LINE· Director· via Cyprus DRCOR
- TECH4LESS· Secretary· via Cyprus DRCOR
- S.D.MOUNTAIN DREAM· Secretary· via Cyprus DRCOR
- MATALA TRADING CO. LIMITED· Director· via Cyprus DRCOR
- ΚΟΚΟΣ ΚΑΛΟΨΙΔΙΩΤΗΣ (ΖΩΟΤΡΟΦΕΣ) ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- E & S COMPUTERLAND LIMITED· Director· via Cyprus DRCOR
- G.V. TRADING ACTIVITIES LIMITED· Secretary· via Cyprus DRCOR
- DAWLEY TRADING LIMITED· Director· via Cyprus DRCOR
- TECHNOVA ENVIRONMENTAL TECHNOLOGY & ENERGY APPLICATIONS (TNA) LTD· Director· via Cyprus DRCOR
- G. MAKEDONAS LTD· Secretary· via Cyprus DRCOR
- MAJITO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- G.V. OIL TRADING ACTIVITIES LIMITED· Secretary· via Cyprus DRCOR
- GIORGOS S. ELIA - MECHANICAL & ENERGY ENGINEERS L.L.C.· Secretary· via Cyprus DRCOR
- ASEISMIC CIVIL & STRUCTURAL ENGINEERING L.L.C.· Secretary· via Cyprus DRCOR
- G&D KIDS CLOTHING TRADING LIMITED· Director· via Cyprus DRCOR
- Α.ΗΛΙΑ. ΓΕΩΡΓΙΚΗ & ΥΙΟΙ ΛΤΔ· Director· via Cyprus DRCOR

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

/03

People & control

14 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.T. ASSEMBLY LINE
Also holds roles at 4 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΓΙΑΠΑΝΗΣOwner
- ΟΥΡΑΝΙΑ ΠΑΠΑΜΙΧΑΗΛDirector
- ΚΥΒΕΛΗ Γ. ΗΛΙΑDirector
●
DAWLEY TRADING LIMITED
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary
- ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΚΥΡΙΑΚΟΣ ΓΑΒΡΙΗΛDirector
●
E & S COMPUTERLAND LIMITED
Also holds roles at 2 other companies
- ΣΤΑΥΡΟΥΛΛΑ ΣΙΕΛΟΥΒΑΡΗDirector
- ΣΤΑΥΡΟΥΛΛΑ ΣΙΕΛΟΥΒΑΡΗSecretary
●
G.V. OIL TRADING ACTIVITIES LIMITED
Also holds roles at 1 other company
- ΒΑΣΟΣ ΧΑΤΖΗΣΑΒΒΑΣDirector
●
G.V. TRADING ACTIVITIES LIMITED
Also holds roles at 1 other company
- ΒΑΣΟΣ ΧΑΤΖΗΣΑΒΒΑΣDirector
●
G&D KIDS CLOTHING TRADING LIMITED
Also holds roles at 1 other company
- ΔΕΣΠΟΙΝΑ ΧΡΙΣΤΟΥSecretary
●
GOGO OIL
Also holds roles at 3 other companies
- ΕΛΕΝΗ Κ. ΣΑΒΒΑDirector
- ΚΥΡΙΑΚΟΣ ΣΑΒΒΑDirector
- ΚΥΡΙΑΚΟΣ ΣΑΒΒΑSecretary
●
MAJITO HOLDINGS LIMITED
Also holds roles at 2 other companies
- MASTSERVE (SECRETARIES) LTDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΑDirector
●
MATALA TRADING CO. LIMITED
Also holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΑ ΗΛΙΑSecretary
- ΑΛΕΞΑΝΔΡΑ ΗΛΙΑDirector
●
S.D.MOUNTAIN DREAM
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΕΛΕΥΘΕΡΙΟΥOwner
- ΦΙΛΙΠΠΟΣ ΗΛΙΑDirector
●
TECH4LESS
Also holds roles at 2 other companies
- CTP ELECTRONIC SHOP (CYPRUS) LIMITEDOwner
- ΖΩΗ ΦΛΟΥΡΗDirector
●
TECHNOVA ENVIRONMENTAL TECHNOLOGY & ENERGY APPLICATIONS (TNA) LTD
Also holds roles at 2 other companies
- ΙΜΑΝΤ ΜΠΑΚΛΕDirector
- ΙΜΑΝΤ ΜΠΑΚΛΕSecretary
●
Α.ΗΛΙΑ. ΓΕΩΡΓΙΚΗ & ΥΙΟΙ ΛΤΔ
Also holds roles at 1 other company
- ΠΑΡΑΣΚΕΥ? ΗΛΙΑSecretary
●
ΚΟΚΟΣ ΚΑΛΟΨΙΔΙΩΤΗΣ (ΖΩΟΤΡΟΦΕΣ) ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΒΑΣΟΥΛΑ ΗΛΙΑDirector

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

/04

Common questions

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