Who owns ΑΓΓΕΛΑ ΓΕΩΡΓΙΟΥ?

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

What is ΑΓΓΕΛΑ ΓΕΩΡΓΙΟΥ's risk level?

ΑΓΓΕΛΑ ΓΕΩΡΓΙΟΥ 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 ΑΓΓΕΛΑ ΓΕΩΡΓΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΑΓΓΕΛΑ ΓΕΩΡΓΙΟΥ

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

UnscoredPersonCY

controls 25 companies

The finding

Controls or directs 25 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 25 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

ΑΓΓΕΛΑ ΓΕΩΡΓΙΟΥ
- SUNTRUST CAPITAL LIMITED· Secretary· via Cyprus DRCOR
- FITORION GREENFINGERS· Secretary· via Cyprus DRCOR
- ΤΑΒΕΡΝΑ ΤΟ ΑΠΟΒΡΑΔΟ· Director· via Cyprus DRCOR
- VPS STUDIO· Director· via Cyprus DRCOR
- ΑΡΩΜΑ ΣΧΑΡΑΣ· Director· via Cyprus DRCOR
- A.G. PLUSH AESTHETICS· Owner· via Cyprus DRCOR
- LETEXPO LIMITED· Secretary· via Cyprus DRCOR
- G.K.G. HOME BUILDER LIMITED· Secretary· via Cyprus DRCOR
- GUPINER HOLDING LIMITED· Director· via Cyprus DRCOR
- S & A GEORGIOU & SONS LIMITED· Director· via Cyprus DRCOR
- S & A GEORGIOU HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- S & A GEORGIOU INVESTMENT LΙΜΙTΕD· Secretary· via Cyprus DRCOR
- TESTONA LIMITED· Secretary· via Cyprus DRCOR
- FLAMBOUAYIA FLOWER SHOP LΙΜΙTΕD· Director· via Cyprus DRCOR
- A.K.GEORGIOU HAMRSMTH LTD· Director· via Cyprus DRCOR
- S&A GEORGIOU PROPERTIES LTD· Director· via Cyprus DRCOR
- ΓΡΑΦΕΙΟ ΤΕΛΕΤΩΝ ΓΕΩΡΓΙΟΣ ΟΨΙΜΟΣ ΛΤΔ· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΓΓΕΛΑ ΓΕΩΡΓΙΟΥ — 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 ΑΓΓΕΛΑ ΓΕΩΡΓΙΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

17 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.

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A.G. PLUSH AESTHETICS
Also holds roles at 2 other companies
- EKAVI SECRETARIAL SERVICES LIMITEDSecretary
- ΝΙΚΟΛΑΣ ΓΡΗΓΟΡΙΟΥDirector
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A.K.GEORGIOU HAMRSMTH LTD
Also holds roles at 1 other company
- ΕΛΕΝΑ ΓΕΩΡΓΙΟΥSecretary
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FITORION GREENFINGERS
Also holds roles at 1 other company
- ΣΤΥΛΙΑΝΟΣ Π. ΠΕΤΡΙΔΗΣDirector
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FLAMBOUAYIA FLOWER SHOP LΙΜΙTΕD
Also holds roles at 2 other companies
- ΕΛΠΙΔΑ ΓΕΩΡΓΙΟΥSecretary
- ΕΛΠΙΔΑ ΓΕΩΡΓΙΟΥDirector
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G.K.G. HOME BUILDER LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
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GUPINER HOLDING LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΟΥΛΑ ΧΡΥΣΟΣΤΟΜΟΥDirector
- ΠΑΡΑΣΚΕΥΑΣ ΧΡΥΣΟΣΤΟΜΟΥSecretary
- ΠΑΡΑΣΚΕΥΑΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
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LETEXPO LIMITED
Also holds roles at 1 other company
- ΣΟΦΟΚΛΗΣ ΓΕΩΡΓΙΟΥDirector
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S & A GEORGIOU & SONS LIMITED
Also holds roles at 1 other company
- ΣΟΦΟΚΛΗΣ ΓΕΩΡΓΙΟΥDirector
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S & A GEORGIOU HOLDINGS LIMITED
Also holds roles at 1 other company
- ΣΟΦΟΚΛΗΣ ΓΕΩΡΓΙΟΥDirector
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S & A GEORGIOU INVESTMENT LΙΜΙTΕD
Also holds roles at 1 other company
- ΣΟΦΟΚΛΗΣ ΓΕΩΡΓΙΟΥDirector
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S&A GEORGIOU PROPERTIES LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥSecretary
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SUNTRUST CAPITAL LIMITED
Also holds roles at 5 other companies
- LEDRA DIRECTORS LIMITEDDirector
- LEDRA SECRETARIAL SERVICES LIMITEDSecretary
- LEDRA SECRETARIAL SERVICES LIMITEDAuthorised Person
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TESTONA LIMITED
Also holds roles at 1 other company
- MAJEED MOHAMMEDDirector
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VPS STUDIO
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΓΙΑΝΝΗΣOwner
- ΣΟΦΟΚΛΗΣ ΓΕΩΡΓΙΟΥDirector
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ΑΡΩΜΑ ΣΧΑΡΑΣ
Also holds roles at 2 other companies
- D.E. CREATIONS AND VISIONS TRADING LIMITEDOwner
- ΣΟΦΟΚΛΗΣ ΓΕΩΡΓΙΟΥSecretary
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ΓΡΑΦΕΙΟ ΤΕΛΕΤΩΝ ΓΕΩΡΓΙΟΣ ΟΨΙΜΟΣ ΛΤΔ
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΟΨΙΜΟΣDirector
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ΤΑΒΕΡΝΑ ΤΟ ΑΠΟΒΡΑΔΟ
Also holds roles at 5 other companies
- ΧΑΡΑΛΑΜΠΙΑ ΔΗΜΗΤΡΙΟΥOwner
- ΤΑΣΟΥΛΛΑ ΦΟΥΑΡΤΑDirector
- ΧΡΙΣΤΟΣ ΜΥΛΩΝΑSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΓΓΕΛΑ ΓΕΩΡΓΙΟΥ. 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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