Who owns ΓΕΩΡΓΙΟΣ ΚΑΙΜΗΣ?

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

What is ΓΕΩΡΓΙΟΣ ΚΑΙΜΗΣ's risk level?

ΓΕΩΡΓΙΟΣ ΚΑΙΜΗΣ 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 ΚΑΙΜΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΕΩΡΓΙΟΣ ΚΑΙΜΗΣ

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

ΓΕΩΡΓΙΟΣ ΚΑΙΜΗΣ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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 ΚΑΙΜΗΣ
- E.K. ATLETICO FOOTBALL ACADEMY· Secretary· via Cyprus DRCOR
- UPSIDE DOWN XX· Director· via Cyprus DRCOR
- HARMOVEST CAPITAL· Secretary· via Cyprus DRCOR
- REEGATE TRADING LIMITED· Secretary· via Cyprus DRCOR
- MEGAMED SUPPLIES LIMITED· Director· via Cyprus DRCOR
- ΑΚΙΝΗΤΑ Ι. & Α. ΚΑΙΜΗΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- HARPLEN TRADING AND INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR

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

●
E.K. ATLETICO FOOTBALL ACADEMY
Also holds roles at 3 other companies
- E.K. ATLETICO LIMASSOL LTDOwner
- ΑΝΤΗΣ ΚΑΙΜΗΣDirector
- ΓΙΩΡΓΟΣ ΚΑΙΜΗΣDirector
●
HARMOVEST CAPITAL
Also holds roles at 2 other companies
- HARMOVEST CAPITAL (CYPRUS) LTDOwner
- ΑΝΤΗΣ ΚΑΙΜΗΣDirector
●
HARPLEN TRADING AND INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΑΝΤΗΣ ΚΑΙΜΗΣDirector
●
MEGAMED SUPPLIES LIMITED
Also holds roles at 1 other company
- ΑΝΤΗΣ ΚΑΙΜΗΣSecretary
●
REEGATE TRADING LIMITED
Also holds roles at 1 other company
- ΑΝΤΗΣ ΚΑΙΜΗΣDirector
●
UPSIDE DOWN XX
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥOwner
- ΑΝΤΩΝΗΣ ΑΣΣΙΩΤΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ Ν. ΧΑΡΑΛΑΜΠΟΥΣSecretary
●
ΑΚΙΝΗΤΑ Ι. & Α. ΚΑΙΜΗΣ ΛΙΜΙΤΕΔ
Also holds roles at 3 other companies
- ΙΩΑΝΝΗΣ Γ. ΚΑΙΜΗΣDirector
- ΑΝΤΗΣ ΚΑΙΜΗΣDirector
- ΑΦΡΟΥΛΛΑ Ι. ΚΑΙΜΗΣDirector

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

/04

Common questions

Who owns ΓΕΩΡΓΙΟΣ ΚΑΙΜΗΣ?: No ownership or control links for ΓΕΩΡΓΙΟΣ ΚΑΙΜΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΓΕΩΡΓΙΟΣ ΚΑΙΜΗΣ's risk level?: ΓΕΩΡΓΙΟΣ ΚΑΙΜΗΣ 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 ΚΑΙΜΗΣ appear across sources?: ΓΕΩΡΓΙΟΣ ΚΑΙΜΗΣ 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 ΚΑΙΜΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…