Who owns ΓΡΗΓΟΡΗΣ ΚΕΣΙΔΗΣ?

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

What is ΓΡΗΓΟΡΗΣ ΚΕΣΙΔΗΣ's risk level?

ΓΡΗΓΟΡΗΣ ΚΕΣΙΔΗΣ 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 ΓΡΗΓΟΡΗΣ ΚΕΣΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΡΗΓΟΡΗΣ ΚΕΣΙΔΗΣ

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

ΓΡΗΓΟΡΗΣ ΚΕΣΙΔΗΣ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΓΡΗΓΟΡΗΣ ΚΕΣΙΔΗΣ
- Q.S.T. CONSTRUCTIONS LTD· Secretary· via Cyprus DRCOR
- G.M.G.K. TRADING LIMITED· Secretary· via Cyprus DRCOR
- G & P KESIDIS TRAVEL LTD· Director· via Cyprus DRCOR
- LETNBUY MARKETING & ADVERTISING LTD· Secretary· via Cyprus DRCOR
- THINK BIZ PROPERTIES LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

5 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 & P KESIDIS TRAVEL LTD
Also holds roles at 2 other companies
- ΠΟΡΦΥΡΙΟΣ ΚΕΣΙΔΗΣSecretary
- ΠΟΡΦΥΡΙΟΣ ΚΕΣΙΔΗΣDirector
●
G.M.G.K. TRADING LIMITED
Also holds roles at 1 other company
- ΓΚΕΛΑΚΗΣ ΚΕΣΙΔΗΣDirector
●
LETNBUY MARKETING & ADVERTISING LTD
Also holds roles at 3 other companies
- ΜΑΝΩΛΗΣ ΚΕΣΙΔΗΣDirector
- ΑΡΚΑΔΙΟΣ ΓΚΕΖΑΛΙΔΗΣDirector
- ΓΚΡΑΝΤ ΤΑΝΤΙΛΙΑΝDirector
●
Q.S.T. CONSTRUCTIONS LTD
Also holds roles at 2 other companies
- ΑΡΜΕΝ ΑΡΑΚΕΛΙΔΗΣDirector
- ΓΚΕΛΑΚΗΣ ΚΕΣΙΔΗΣDirector
●
THINK BIZ PROPERTIES LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector

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

/04

Common questions

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

Loading tips…