Who owns ΓΕΩΡΓΙΟΣ ΒΡΑΚΑΣ?

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

What is ΓΕΩΡΓΙΟΣ ΒΡΑΚΑΣ's risk level?

ΓΕΩΡΓΙΟΣ ΒΡΑΚΑΣ 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 ΒΡΑΚΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΕΩΡΓΙΟΣ ΒΡΑΚΑΣ

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

ΓΕΩΡΓΙΟΣ ΒΡΑΚΑΣ — 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

ΓΕΩΡΓΙΟΣ ΒΡΑΚΑΣ
- Μ.Ε. ΛΕΩΦΟΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ ΛΤΔ· Director· via Cyprus DRCOR
- C.G. CAVO GREKO ENTERPRISES LTD· Director· via Cyprus DRCOR
- OMEGA BUSES LTD· Director· via Cyprus DRCOR
- LEFKOLLA MARKETING LTD· Director· via Cyprus DRCOR
- ΛΕΩΦΟΡΕΙΑ ΑΥΓΟΡΟΥ ΛΤΔ· Secretary· via Cyprus DRCOR
- C.B. "CONSTANTIA" BUSES LTD· Director· via Cyprus DRCOR
- ΓΕΩΡΓΙΟΣ ΒΡΑΚΑΣ & ΣΙΑ ΛΤΔ· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΕΩΡΓΙΟΣ ΒΡΑΚΑΣ — 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 ΒΡΑΚΑΣ 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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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 ΒΡΑΚΑΣ 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.

●
C.B. "CONSTANTIA" BUSES LTD
Also holds roles at 12 other companies
- ΑΝΔΡΕΑΣ ΤΣΙΣΙΟΣDirector
- ΔΗΜΗΤΡΗΣ ΠΑΝΤΕΛΗDirector
- ΔΩΡΟΣ ΠΕΤΡΟΥDirector
●
C.G. CAVO GREKO ENTERPRISES LTD
Also holds roles at 13 other companies
- ΑΝΔΡΕΑΣ ΤΣΙΣΙΟΣDirector
- ΔΗΜΗΤΡΗΣ ΠΑΝΤΕΛΗDirector
- ΔΩΡΟΣ ΠΕΤΡΟΥDirector
●
LEFKOLLA MARKETING LTD
Also holds roles at 13 other companies
- ΛΑΜΠΡΟΣ ΡΑΚΚΗΣDirector
- ΛΟΙΖΟΣ ΕΥΘΥΜΙΟΥDirector
- ΜΙΧΑΛΗΣ ΤΣΙTΣΙΟΣDirector
●
OMEGA BUSES LTD
Also holds roles at 13 other companies
- ΑΝΔΡΕΑΣ ΤΣΙΣΙΟΣDirector
- ΔΗΜΗΤΡΗΣ ΠΑΝΤΕΛΗDirector
- ΔΩΡΟΣ ΠΕΤΡΟΥDirector
●
ΛΕΩΦΟΡΕΙΑ ΑΥΓΟΡΟΥ ΛΤΔ
Also holds roles at 6 other companies
- ΑΔΑΜΟΣ ΜΑΤΘΑΙΟΥDirector
- ΑΝΔΡΕΑΣ ΣΤΡΑΤΗΣDirector
- ΓΕΩΡΓΙΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
●
Μ.Ε. ΛΕΩΦΟΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ ΛΤΔ
Also holds roles at 12 other companies
- ΧΑΡΗΣ ΑΥΞΕΝΤΙΟΥDirector
- ΧΡΙΣΤΟΣ ΠΑΝΤΕΛΗDirector
- ΑΝΔΡΕΑΣ ΤΣΙΣΙΟΣDirector

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

/04

Common questions

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