Who owns ΓΕΩΡΓΙΟΣ ΣΙΑΚΟΛΑΣ?

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

What is ΓΕΩΡΓΙΟΣ ΣΙΑΚΟΛΑΣ's risk level?

ΓΕΩΡΓΙΟΣ ΣΙΑΚΟΛΑΣ 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 ΣΙΑΚΟΛΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΕΩΡΓΙΟΣ ΣΙΑΚΟΛΑΣ

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

ΓΕΩΡΓΙΟΣ ΣΙΑΚΟΛΑΣ — 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 ΣΙΑΚΟΛΑΣ
- IN ACTUM ERUDITIO· Secretary· via Cyprus DRCOR
- ΒΙΟΜΗΧΑΝΙΑ ΣΑΛΟΝΙΩΝ ΓΙΑΝΝΗΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- JONCH ESTATES LIMITED· Director· via Cyprus DRCOR
- G. SIAKOLAS GROUP INTERNATIONAL TRADING LIMITED· Director· via Cyprus DRCOR
- ΕΠΙΠΛΑ N. ΣΙΑΚΟΛΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- KARASON VENTURES LIMITED· Secretary· via Cyprus DRCOR
- Σ.Π. ΑΛΕΠΟ ΞΥΛΟΥΡΓΙΚΑ ΛΤΔ· Director· via Cyprus DRCOR
- NICOS G. SIAKOLAS TRADING LTD· Director· via Cyprus DRCOR

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

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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 ΣΙΑΚΟΛΑΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
G. SIAKOLAS GROUP INTERNATIONAL TRADING LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥSecretary
●
IN ACTUM ERUDITIO
Also holds roles at 2 other companies
- ΣΤΕΛΛΑ ΜΥΡΙΑΝΘΟΥΣOwner
- ΝΙΚΟΣ ΣΙΑΚΟΛΑΣDirector
●
JONCH ESTATES LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥSecretary
●
NICOS G. SIAKOLAS TRADING LTD
Also holds roles at 1 other company
- ΝΙΚΟΣ ΣΙΑΚΟΛΑΣDirector
●
ΒΙΟΜΗΧΑΝΙΑ ΣΑΛΟΝΙΩΝ ΓΙΑΝΝΗΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΘΕΟΔΩΡΟΥSecretary
●
ΕΠΙΠΛΑ N. ΣΙΑΚΟΛΑ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΝΙΚΟΣ ΣΙΑΚΟΛΑΣSecretary
●
Σ.Π. ΑΛΕΠΟ ΞΥΛΟΥΡΓΙΚΑ ΛΤΔ
Also holds roles at 1 other company
- ΝΙΚΟΣ ΣΙΑΚΟΛΑΣSecretary

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

/04

Common questions

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