{"entity":{"id":"7ca3a708-4297-5e2b-8e12-e446c834802b","name":"ΑΓΓΕΛΟΣ ΦΑΝΗΣ ΣΙΑΚΑΣ","type":"Person","kind":"person","jurisdiction":"CY","identifier":null,"risk":null,"flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"Authorised Person","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"359c3513-fab9-5a0f-b2ec-f324fb7543cf","name":"K4G LTD","type":"Company","kind":"company","identifier":"cy-reg:3530"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"359c3513-fab9-5a0f-b2ec-f324fb7543cf","name":"K4G LTD","type":"Company","kind":"company","identifier":"cy-reg:3530"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"fc05acd9-ff97-5e86-8aed-d3a565d506aa","name":"ARKTOSHIPMANAGEMENT LTD","type":"Company","kind":"company","identifier":"cy-reg:323681"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"5a08b60b-b1df-5a66-a582-f061e9c8b951","name":"FORECAST MANAGEMENT LTD","type":"Company","kind":"company","identifier":"cy-reg:325245"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"5a08b60b-b1df-5a66-a582-f061e9c8b951","name":"FORECAST MANAGEMENT LTD","type":"Company","kind":"company","identifier":"cy-reg:325245"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"a6387d98-95d7-5123-beb0-6230d708a34b","name":"ULLINUP LIMITED","type":"Company","kind":"company","identifier":"cy-reg:330640"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"219eeb6b-27f7-55aa-8e4f-325bc08918ba","name":"FRALAY LTD","type":"Company","kind":"company","identifier":"cy-reg:352513"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"219eeb6b-27f7-55aa-8e4f-325bc08918ba","name":"FRALAY LTD","type":"Company","kind":"company","identifier":"cy-reg:352513"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"9fa3bee0-abc8-592c-8217-1ab2b3de38d7","name":"B.I.G. FISH GROUP INVESTMENTS LTD","type":"Company","kind":"company","identifier":"cy-reg:363719"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"736ba05a-d428-5411-b2d5-2c42b6fa7f15","name":"LORMAON HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:370412"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"ec606e85-235f-5bba-89b5-d48ffa096763","name":"WILLE TECH LIMITED","type":"Company","kind":"company","identifier":"cy-reg:373066"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"7b1496f7-97e5-5c5c-84e5-1e53fefdeed2","name":"EGI ENGINEERING LTD","type":"Company","kind":"company","identifier":"cy-reg:378760"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"7b1496f7-97e5-5c5c-84e5-1e53fefdeed2","name":"EGI ENGINEERING LTD","type":"Company","kind":"company","identifier":"cy-reg:378760"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"7e574b48-6476-5215-a27c-7ce7da87456e","name":"ARCASHIP DESIGN LTD","type":"Company","kind":"company","identifier":"cy-reg:379831"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"8efb4091-e419-529d-b940-20d56662ff2d","name":"PROSOURCE TRADING LTD","type":"Company","kind":"company","identifier":"cy-reg:392045"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"c30344bb-453d-52c3-af09-54a7ebc07121","name":"NEPHELE GG TECHNOLOGY LIMITED","type":"Company","kind":"company","identifier":"cy-reg:392283"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"c30344bb-453d-52c3-af09-54a7ebc07121","name":"NEPHELE GG TECHNOLOGY LIMITED","type":"Company","kind":"company","identifier":"cy-reg:392283"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"6e621e3b-d32b-56a3-85d4-1cc1dc4c28a6","name":"WWU CONSULTANTS LTD","type":"Company","kind":"company","identifier":"cy-reg:393500"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"1bcfd373-8810-54cf-9410-5820eee9e66a","name":"ENARTIA LIMITED","type":"Company","kind":"company","identifier":"cy-reg:401276"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"1bcfd373-8810-54cf-9410-5820eee9e66a","name":"ENARTIA LIMITED","type":"Company","kind":"company","identifier":"cy-reg:401276"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"05fa9f66-df13-5818-b8c6-f4687abc1a93","name":"DEDALOS BUSINESS SOLUTIONS LTD","type":"Company","kind":"company","identifier":"cy-reg:409851"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"e493db96-87a9-584e-9736-31c198c0eda7","name":"MARAND HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:408298"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"e493db96-87a9-584e-9736-31c198c0eda7","name":"MARAND HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:408298"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"4d134104-57ee-5958-b7d4-b6b4fa812802","name":"WIBS GOT WINNER LIMITED","type":"Company","kind":"company","identifier":"cy-reg:409266"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"a62fd6f2-f8de-5d15-927c-94fe1597df09","name":"FOOT-D LABO HOLDING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:409411"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"afd82b8c-887b-5fbf-b1d8-646763f53619","name":"CYBERIUS VENTURES LTD","type":"Company","kind":"company","identifier":"cy-reg:421531"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"5ccd58d4-9ccb-5de3-8049-5ecd1742d24d","name":"PERRY PERRY LIMITED","type":"Company","kind":"company","identifier":"cy-reg:465014"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"32200e53-cbd2-5d35-8aaf-27075504e122","name":"DOOMSTADT TECHNOLOGIES LTD","type":"Company","kind":"company","identifier":"cy-reg:467909"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"1e540baf-0c41-5139-a530-4a389a71264d","name":"NETRYNOS LTD","type":"Company","kind":"company","identifier":"cy-reg:469713"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"33670e5d-f635-5510-b96d-af4fde49f232","name":"LABPIXI LTD","type":"Company","kind":"company","identifier":"cy-reg:485378"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"3d3de964-76e1-5eda-abe5-3d0121eecc8d","name":"RADIKA HOLDING LTD","type":"Company","kind":"company","identifier":"cy-reg:487603"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"69050ca2-fc94-5385-92fa-e843645472b5","name":"CT CREATEIT LTD","type":"Company","kind":"company","identifier":"cy-reg:487692"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"214ac631-5702-5a86-925e-f700b5997591","name":"MADBERRY LTD","type":"Company","kind":"company","identifier":"cy-reg:489794"}}],"ubo_chain":[]},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"financials":null,"sources":[{"registry":"cyprus_drcor","source_url":"https://data.gov.cy/en/dataset/1026"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}