Who owns ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ?

No ownership or control links for ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ's risk level?

ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ 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 ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ appear across sources?

ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ 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

ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ

Name: ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ, Person, CY

controls 31 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 31 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 31 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

ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ
- CYBAN CAPITAL IMPACT· Alternate Director· via Cyprus DRCOR
- THE ESCUDER CORPORATION LIMITED· Alternate Director· via Cyprus DRCOR
- GIFEMCO LIMITED· Alternate Director· via Cyprus DRCOR
- BELIHAM LIMITED· Alternate Director· via Cyprus DRCOR
- APRISENCO MARKET RESEARCH LIMITED· Alternate Director· via Cyprus DRCOR
- IANCO TRADING LIMITED· Alternate Director· via Cyprus DRCOR
- SERACON LIMITED· Alternate Director· via Cyprus DRCOR
- POTLAN LIMITED· Alternate Director· via Cyprus DRCOR
- PHILERMO LIMITED· Alternate Director· via Cyprus DRCOR
- FISPIN ENTERPRISES LIMITED· Alternate Director· via Cyprus DRCOR
- VIDENCO LIMITED· Alternate Director· via Cyprus DRCOR
- HALANCO ENTERPRISES LIMITED· Alternate Director· via Cyprus DRCOR
- PARARDA ENTERPRISES LIMITED· Alternate Director· via Cyprus DRCOR
- DIKMON TRADING LIMITED· Alternate Director· via Cyprus DRCOR
- RELVANT ENTERPRISES LIMITED· Alternate Director· via Cyprus DRCOR
- BRACOR LIMITED· Alternate Director· via Cyprus DRCOR
- ROFEN LIMITED· Alternate Director· via Cyprus DRCOR
- LYSBANG ENTERPRISES LIMITED· Alternate Director· via Cyprus DRCOR
- DISTA ENTERPRISES LIMITED· Alternate Director· via Cyprus DRCOR
- NOSA ENTERPRISES LIMITED· Alternate Director· via Cyprus DRCOR
- RINECA ENTERPRISES LIMITED· Alternate Director· via Cyprus DRCOR
- ALNORM CORPORATION LIMITED· Alternate Director· via Cyprus DRCOR
- RACONT ENTERPRISES LIMITED· Alternate Director· via Cyprus DRCOR
- DOLSTA ENTERPRISES LIMITED· Alternate Director· via Cyprus DRCOR
- PAMOL SERVICES LIMITED· Alternate Director· via Cyprus DRCOR
- LUKENERGY LIMITED· Alternate Director· via Cyprus DRCOR
- MELSIN ENTERPRISES LIMITED· Alternate Director· via Cyprus DRCOR
- MDL CONSOLIDATION LINES LIMITED· Alternate Director· via Cyprus DRCOR
- G.F. SPECIFIC TRANSPORT SOFTWARE LIMITED· Alternate Director· via Cyprus DRCOR
- T.S.S. LINE (CYPRUS) LIMITED· Alternate Director· via Cyprus DRCOR
- FLATO ENTERPRISES LIMITED· Alternate Director· via Cyprus DRCOR

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

/03

People & control

31 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.

●
ALNORM CORPORATION LIMITED
Also holds roles at 4 other companies
- ΑΝΔΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣDirector
- ΝΙΚΟΛΑΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣDirector
●
APRISENCO MARKET RESEARCH LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣDirector
- ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥAssistant Secretary
●
BELIHAM LIMITED
Also holds roles at 5 other companies
- ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΓΙΑΝΝΗΣ ΜΑΧΑΙΡΙΩΤΗΣAssistant Secretary
- ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥAlternate Director
●
BRACOR LIMITED
Also holds roles at 4 other companies
- ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥDirector
- ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥAlternate Director
- KKLAW SECRETARIAL LIMITEDSecretary
●
CYBAN CAPITAL IMPACT
Also holds roles at 3 other companies
- CYBAN CYPRUS BUSINESS ANGELS NETWORK LTDOwner
- ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣDirector
●
DIKMON TRADING LIMITED
Also holds roles at 5 other companies
- ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥAlternate Director
- ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣDirector
- ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥDirector
●
DISTA ENTERPRISES LIMITED
Also holds roles at 5 other companies
- ΑΝΔΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΑΝΤΡΗ ΓΕΩΡΓΙΟΥAssistant Secretary
- ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥAlternate Director
●
DOLSTA ENTERPRISES LIMITED
Also holds roles at 5 other companies
- ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥDirector
- ΣΤΑΛΩ ΜΗΝΑAssistant Secretary
- ΑΝΔΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
●
FISPIN ENTERPRISES LIMITED
Also holds roles at 5 other companies
- ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΓΙΑΝΝΗΣ ΜΑΧΑΙΡΙΩΤΗΣAssistant Secretary
- ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥAlternate Director
●
FLATO ENTERPRISES LIMITED
Also holds roles at 5 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- TRAIAN CABBADirector
- ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣDirector
●
G.F. SPECIFIC TRANSPORT SOFTWARE LIMITED
Also holds roles at 5 other companies
- ΓΙΑΝΝΗΣ ΜΑΧΑΙΡΙΩΤΗΣAssistant Secretary
- ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥAlternate Director
- ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣDirector
●
GIFEMCO LIMITED
Also holds roles at 3 other companies
- ΑΝΤΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣDirector
- ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥAssistant Secretary
●
HALANCO ENTERPRISES LIMITED
Also holds roles at 5 other companies
- ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΓΙΑΝΝΗΣ ΜΑΧΑΙΡΙΩΤΗΣAssistant Secretary
- ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥAlternate Director
●
IANCO TRADING LIMITED
Also holds roles at 5 other companies
- ΑΝΤΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥAlternate Director
- ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣDirector
●
LUKENERGY LIMITED
Also holds roles at 4 other companies
- KKLAW SECRETARIAL LIMITEDAssistant Secretary
- ΑΝΔΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣDirector
●
LYSBANG ENTERPRISES LIMITED
Also holds roles at 5 other companies
- ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥDirector
- ΑΝΔΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΓΙΑΝΝΗΣ ΜΑΧΑΙΡΙΩΤΗΣAssistant Secretary
●
MDL CONSOLIDATION LINES LIMITED
Also holds roles at 5 other companies
- ΑΝΔΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΓΙΑΝΝΗΣ ΜΑΧΑΙΡΙΩΤΗΣAssistant Secretary
- ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥAlternate Director
●
MELSIN ENTERPRISES LIMITED
Also holds roles at 5 other companies
- ΑΝΔΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΓΙΑΝΝΗΣ ΜΑΧΑΙΡΙΩΤΗΣAssistant Secretary
- ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥAlternate Director
●
NOSA ENTERPRISES LIMITED
Also holds roles at 5 other companies
- ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣDirector
- ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥDirector
- ΑΝΔΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
●
PAMOL SERVICES LIMITED
Also holds roles at 5 other companies
- ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥAlternate Director
- ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣDirector
- ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥDirector
●
PARARDA ENTERPRISES LIMITED
Also holds roles at 5 other companies
- ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΓΙΑΝΝΗΣ ΜΑΧΑΙΡΙΩΤΗΣAssistant Secretary
- ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥAlternate Director
●
PHILERMO LIMITED
Also holds roles at 5 other companies
- ΑΝΔΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΓΙΑΝΝΗΣ ΜΑΧΑΙΡΙΩΤΗΣAssistant Secretary
- ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥAlternate Director
●
POTLAN LIMITED
Also holds roles at 5 other companies
- ΑΝΔΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΓΙΑΝΝΗΣ ΜΑΧΑΙΡΙΩΤΗΣAssistant Secretary
- ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥAlternate Director
●
RACONT ENTERPRISES LIMITED
Also holds roles at 5 other companies
- ΑΝΔΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥAlternate Director
- ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣDirector
●
RELVANT ENTERPRISES LIMITED
Also holds roles at 5 other companies
- ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΓΙΑΝΝΗΣ ΜΑΧΑΙΡΙΩΤΗΣAssistant Secretary
- ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥAlternate Director
●
RINECA ENTERPRISES LIMITED
Also holds roles at 5 other companies
- ΑΝΔΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥAlternate Director
- ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣDirector
●
ROFEN LIMITED
Also holds roles at 4 other companies
- ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥAlternate Director
- ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣDirector
●
SERACON LIMITED
Also holds roles at 5 other companies
- ΑΝΔΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΓΙΑΝΝΗΣ ΜΑΧΑΙΡΙΩΤΗΣDeputy Secretary
- ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥAlternate Director
●
T.S.S. LINE (CYPRUS) LIMITED
Also holds roles at 5 other companies
- ΑΝΔΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΓΙΑΝΝΗΣ ΜΑΧΑΙΡΙΩΤΗΣAssistant Secretary
- ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥAlternate Director
●
THE ESCUDER CORPORATION LIMITED
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣDirector
- ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
●
VIDENCO LIMITED
Also holds roles at 5 other companies
- ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥDirector
- ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣDirector
- ΓΙΑΝΝΗΣ ΜΑΧΑΙΡΙΩΤΗΣAssistant Secretary

31 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 ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ. 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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