Who owns ΓΕΩΡΓΙΟΣ ΙΟΡΔΑΝΟΥ?

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

What is ΓΕΩΡΓΙΟΣ ΙΟΡΔΑΝΟΥ's risk level?

ΓΕΩΡΓΙΟΣ ΙΟΡΔΑΝΟΥ 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 ΙΟΡΔΑΝΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΕΩΡΓΙΟΣ ΙΟΡΔΑΝΟΥ

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

ΓΕΩΡΓΙΟΣ ΙΟΡΔΑΝΟΥ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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 ΙΟΡΔΑΝΟΥ
- THE AMERICAN INSURANCE COMPANY· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- CHRISTOS SKOTINIOTIS IMPORT EXPORT AGENT· Director· via Cyprus DRCOR
- G.O. AURORA CONSULTANCY CYPRUS LTD· Director· via Cyprus DRCOR
- HYPERMIND ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- YB SOFTWARE MATES LTD· Secretary· via Cyprus DRCOR
- MIRABELICO LTD· Secretary· via Cyprus DRCOR

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

●
CHRISTOS SKOTINIOTIS IMPORT EXPORT AGENT
Also holds roles at 3 other companies
- ΑΓΑΠΙΟΣ ΙΟΡΔΑΝΟΥDirector
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΙΔΗΣΟμόρρυθμος Συνέταιρος
●
G.O. AURORA CONSULTANCY CYPRUS LTD
Also holds roles at 1 other company
- OKSANA KOLOMIETSSecretary
●
HYPERMIND ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΑΓΑΠΙΟΣ ΙΟΡΔΑΝΟΥDirector
●
MIRABELICO LTD
Also holds roles at 1 other company
- OXANA SAMOFALOVA PESHKOVADirector
●
THE AMERICAN INSURANCE COMPANY
Also holds roles at 7 other companies
- ΓΙΑΝΝΟΣ ΒΑΛΑΝΙΔΗΣDirector
- ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΤΟΦΗSecretary
- ΝΙΚΟΣ ΙΩΑΝΝΟΥDirector
●
YB SOFTWARE MATES LTD
Also holds roles at 1 other company
- YURY BURDAKOVDirector

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

/04

Common questions

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