Who owns ΓΕΩΡΓΙΟΣ ΟΡΦΑΝΙΔΗΣ?

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

What is ΓΕΩΡΓΙΟΣ ΟΡΦΑΝΙΔΗΣ's risk level?

ΓΕΩΡΓΙΟΣ ΟΡΦΑΝΙΔΗΣ 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 ΟΡΦΑΝΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΕΩΡΓΙΟΣ ΟΡΦΑΝΙΔΗΣ

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

ΓΕΩΡΓΙΟΣ ΟΡΦΑΝΙΔΗΣ — 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 ΟΡΦΑΝΙΔΗΣ
- STEVENTON TRADING LIMITED· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- THE PASSPORT PUB· Owner· via Cyprus DRCOR
- O.G.I. INTERJECT EU· Owner· via Cyprus DRCOR
- NAIL ATELIER ANTREEA RAMONA· Director· via Cyprus DRCOR
- PREMARK PUBLIC RELATIONS, MARKETING AND BUSINESS SOLUTIONS· Director· via Cyprus DRCOR
- G.Y.K. DEVELOPMENTS LTD· Director· via Cyprus DRCOR
- INTERJECT LTD· Director· via Cyprus DRCOR
- GMMN GEO SERVICES LTD· Director· via Cyprus DRCOR
- G.ORFANIDIS PASTRY CREATIONS LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

6 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.Y.K. DEVELOPMENTS LTD
Also holds roles at 1 other company
- ΚΑΤΙΑ ΟΡΦΑΝΙΔΟΥSecretary
●
INTERJECT LTD
Also holds roles at 1 other company
- O.T.A. NOMINEE SERVICES LIMITEDSecretary
●
NAIL ATELIER ANTREEA RAMONA
Also holds roles at 3 other companies
- ΑΝΤΡΕΑ ΡΑΜΟΝΑ ΣΕΡΜΠΑΝOwner
- ΜΕΝΕΛΑΟΣ ΚΥΡΙΑΚΙΔΗΣSecretary
- ΜΕΝΕΛΑΟΣ ΚΥΡΙΑΚΙΔΗΣDirector
●
PREMARK PUBLIC RELATIONS, MARKETING AND BUSINESS SOLUTIONS
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΧΑΡΑΛΑΜΠΟΥΣOwner
- DEMA CONSULTANTS LIMITEDSecretary
●
STEVENTON TRADING LIMITED
Also holds roles at 8 other companies
- GUARDSTAND LIMITEDDirector
- SAVSER MANAGEMENT LIMITEDSecretary
- SAVSER MANAGEMENT LIMITEDAuthorised Person
●
THE PASSPORT PUB
Also holds roles at 4 other companies
- RACHEL FRIENDΟμόρρυθμος Συνέταιρος
- MARION HUBBARDΟμόρρυθμος Συνέταιρος
- LUCY SHAWΟμόρρυθμος Συνέταιρος

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

/04

Common questions

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