Who owns ΓΕΩΡΓΙΟΣ ΑΓΑΘΟΚΛΕΟΥΣ?

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

What is ΓΕΩΡΓΙΟΣ ΑΓΑΘΟΚΛΕΟΥΣ's risk level?

ΓΕΩΡΓΙΟΣ ΑΓΑΘΟΚΛΕΟΥΣ 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 ΑΓΑΘΟΚΛΕΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΕΩΡΓΙΟΣ ΑΓΑΘΟΚΛΕΟΥΣ

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

ΓΕΩΡΓΙΟΣ ΑΓΑΘΟΚΛΕΟΥΣ — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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 ΑΓΑΘΟΚΛΕΟΥΣ
- ΓΡΑΦΕΙΟ ΥΠΗΡΕΣΙΩΝ "ΕΜΠΙΣΤΟΣΥΝΗ"· Owner· via Cyprus DRCOR
- Δ.Ν. ΟΙ ΝΟΣΤΙΜΙΕΣ ΤΗΣ ΜΕΣΑ ΓΕΙΤΟΝΙΑΣ· Director· via Cyprus DRCOR
- EMMA . NUELLA· Director· via Cyprus DRCOR
- MARGO MOTIVATES· Director· via Cyprus DRCOR
- G&P PARADOCY ALLAMATA· Owner· via Cyprus DRCOR
- V & A CONTRACTORS LIMITED· Director· via Cyprus DRCOR
- G & E AGATHOCLEOUS TRADING LTD· Director· via Cyprus DRCOR
- O.R. AGATHOCLEOUS LTD· Secretary· via Cyprus DRCOR
- THETA ARCHITECTS L.L.C.· Secretary· via Cyprus DRCOR
- T.G. AURA ESTATES LTD· Secretary· via Cyprus DRCOR
- AFG GLU TRADING LTD· Director· via Cyprus DRCOR
- THEGMA ORAMA LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

11 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.

●
AFG GLU TRADING LTD
Also holds roles at 1 other company
- ΝΕΟΦΥΤΑ ΚΥΡΙΑΚΟΥSecretary
●
EMMA . NUELLA
Also holds roles at 1 other company
- ΕΜΜΑΝΟΥΕΛΛΑ ΚΟΥΓΙΟΥΜΝΤΖΙΑΝOwner
●
G & E AGATHOCLEOUS TRADING LTD
Also holds roles at 1 other company
- ΕΛΕΝΗ ΑΓΑΘΟΚΛΕΟΥΣSecretary
●
G&P PARADOCY ALLAMATA
Also holds roles at 5 other companies
- ALEXANDRE TCHEPELDirector
- NIKOLAY BOLOTOVDirector
- SERGEY SUKHANOVDirector
●
MARGO MOTIVATES
Also holds roles at 3 other companies
- ΜΑΡΓΑΡΙΤΑ ΠΕΛΙΔΟΥOwner
- ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΙΔΗΣSecretary
- ΑΝΔΡΕΑΣ ΑΓΑΘΟΚΛΕΟΥΣDirector
●
O.R. AGATHOCLEOUS LTD
Also holds roles at 2 other companies
- ΑΝΝΑ ΣΑΒΒΙΔΟΥDirector
- ΓΙΑΝΝΑ ΠΑΛΑΖΗDirector
●
T.G. AURA ESTATES LTD
Also holds roles at 2 other companies
- REGALE GROUP LTDDirector
- S. PAVLOU & SONS CONSTRUCTIONS LIMITEDDirector
●
THEGMA ORAMA LTD
Also holds roles at 2 other companies
- ΘΕΟΔΟΣΙΟΣ ΝΙΚΟΛΑΟΥDirector
- ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥDirector
●
V & A CONTRACTORS LIMITED
Also holds roles at 2 other companies
- ΒΑΣΟΣ ΒΑΣΟΥSecretary
- ΒΑΣΟΣ ΒΑΣΟΥDirector
●
ΓΡΑΦΕΙΟ ΥΠΗΡΕΣΙΩΝ "ΕΜΠΙΣΤΟΣΥΝΗ"
Also holds roles at 3 other companies
- ΕΒΕΛΥΝ Κ. ΚΑΛΛΗDirector
- ΣΕΡΓΗΣ ΣΕΡΓΙΟΥSecretary
- ΚΥΡΙΑΚΟΣ Λ. ΚΑΛΛΗΣDirector
●
Δ.Ν. ΟΙ ΝΟΣΤΙΜΙΕΣ ΤΗΣ ΜΕΣΑ ΓΕΙΤΟΝΙΑΣ
Also holds roles at 3 other companies
- D.N. CATERING LTDOwner
- ΑΥΓΟΥΣΤΗΣ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector

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

/04

Common questions

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