Who owns ΓΙΩΡΓΟΣ ΚΟΥΝΤΑΣ?

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

What is ΓΙΩΡΓΟΣ ΚΟΥΝΤΑΣ's risk level?

ΓΙΩΡΓΟΣ ΚΟΥΝΤΑΣ 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 ΚΟΥΝΤΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΙΩΡΓΟΣ ΚΟΥΝΤΑΣ

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

ΓΙΩΡΓΟΣ ΚΟΥΝΤΑΣ — 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

ΓΙΩΡΓΟΣ ΚΟΥΝΤΑΣ
- OLYMPIC NAPA HOTEL· Director· via Cyprus DRCOR
- DATA NETWORK ASSOCIATES (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- MACNET DEVELOPMENT (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- VOLUMENT CO LIMITED· Secretary· via Cyprus DRCOR
- BERTINE TRADING LIMITED· Director· via Cyprus DRCOR
- GAMON LIMITED· Secretary· via Cyprus DRCOR
- NOVECY ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- I.T. SOLVE NETWORKS LIMITED· Secretary· via Cyprus DRCOR
- DCI WALBRIDGE PARTNERS LIMITED· Secretary· via Cyprus DRCOR
- KEZIAH MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- EUNET BUSINESS DEVELOPMENT LIMITED· Secretary· via Cyprus DRCOR
- ERGOMAN CYPRUS LIMITED· Director· via Cyprus DRCOR
- KINDLE TRADING LIMITED· Secretary· via Cyprus DRCOR
- TELCOTRON LTD· Director· via Cyprus DRCOR
- SULLINGERCO LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΩΡΓΟΣ ΚΟΥΝΤΑΣ — 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 ΚΟΥΝΤΑΣ 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΓΙΩΡΓΟΣ ΚΟΥΝΤΑΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

12 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.

●
BERTINE TRADING LIMITED
Also holds roles at 1 other company
- ΜΑΓΔΑ ΣΠΥΡΟΥSecretary
●
DATA NETWORK ASSOCIATES (CYPRUS) LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΣΠΥΡΟΥDirector
●
DCI WALBRIDGE PARTNERS LIMITED
Also holds roles at 2 other companies
- GHEORGHE VALENTIN BARBADirector
- JOHN RAKOLTA, JRDirector
●
ERGOMAN CYPRUS LIMITED
Also holds roles at 1 other company
- ΚΡΙΣΤΙΝΑ ΑΝΤΑ ΚΟΥΝΤΑSecretary
●
EUNET BUSINESS DEVELOPMENT LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΣΠΥΡΟΥDirector
●
I.T. SOLVE NETWORKS LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΜΑΝΟΥΣΟΣDirector
●
KEZIAH MANAGEMENT LIMITED
Also holds roles at 2 other companies
- ΚΡΙΣΤΙΝΑ ΑΝΤΑ ΚΟΥΝΤΑSecretary
- ΚΡΙΣΤΙΝΑ ΑΝΤΑ ΚΟΥΝΤΑDirector
●
KINDLE TRADING LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΣΠΥΡΟΥDirector
●
OLYMPIC NAPA HOTEL
Also holds roles at 4 other companies
- THEODOSIS KARAOLIS CO. LIMITEDOwner
- ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΙΔΗΣSecretary
- ΜΑΡΙΝΑ Δ. ΣΟΛΟΜΩΝΙΔΟΥDirector
●
SULLINGERCO LTD
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΣΠΥΡΟΥDirector
●
TELCOTRON LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΙΝΑ ΑΔΑ ΚΟΥΝΤΑSecretary
●
VOLUMENT CO LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΣΠΥΡΟΥDirector

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

/04

Common questions

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