Who owns ΓΙΩΡΓΟΣ ΑΧΙΛΛΕΩΣ?

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

What is ΓΙΩΡΓΟΣ ΑΧΙΛΛΕΩΣ's risk level?

ΓΙΩΡΓΟΣ ΑΧΙΛΛΕΩΣ 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 ΑΧΙΛΛΕΩΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΙΩΡΓΟΣ ΑΧΙΛΛΕΩΣ

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

ΓΙΩΡΓΟΣ ΑΧΙΛΛΕΩΣ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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 ΑΧΙΛΛΕΩΣ
- SWEET CAKES AND CANDIES· Owner· via Cyprus DRCOR
- SPECCHIO HAIR ART· Owner· via Cyprus DRCOR
- Γ. & Α. ΕΜΠΟΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- VOPERIE SERVICES LTD· Secretary· via Cyprus DRCOR
- AMATHUSIA MEDICAL CENTRE LTD· Director· via Cyprus DRCOR
- CM BG CUSTOM MADE BUSINESS GIFTS LIMITED· Secretary· via Cyprus DRCOR
- SPECCHIO HAIR ART LTD· Director· via Cyprus DRCOR
- G&A ACHILLEOS DEVELOPERS LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

3 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.

●
AMATHUSIA MEDICAL CENTRE LTD
Also holds roles at 3 other companies
- RAMEZ AL JAMALDirector
- ΦΙΛΙΠΠΟΣ ΚΟΥΝΤΟΥΡΗΣSecretary
- ΦΙΛΙΠΠΟΣ ΚΟΥΝΤΟΥΡΗΣDirector
●
SWEET CAKES AND CANDIES
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΟΥΔΙΑΣDirector
- ΘΕΟΔΩΡΟΣ Μ. ΚΟΛΟΚΟΥΔΙΑΣDirector
- ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΟΥΔΙΑΣSecretary
●
Γ. & Α. ΕΜΠΟΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΘΕΟΓΝΩΣΙΑ ΑΧΙΛΛΕΩΣSecretary

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

/04

Common questions

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