Who owns ΙΩΑΝΝΑ ΠΑΠΑΙΩΑΝΝΟΥ?

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

What is ΙΩΑΝΝΑ ΠΑΠΑΙΩΑΝΝΟΥ's risk level?

ΙΩΑΝΝΑ ΠΑΠΑΙΩΑΝΝΟΥ 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 ΙΩΑΝΝΑ ΠΑΠΑΙΩΑΝΝΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΙΩΑΝΝΑ ΠΑΠΑΙΩΑΝΝΟΥ

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

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 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

ΙΩΑΝΝΑ ΠΑΠΑΙΩΑΝΝΟΥ
- JO' ELLE· Owner· via Cyprus DRCOR
- IDEAL REALTY· Owner· via Cyprus DRCOR
- AGNES HAIRSALOON LIMITED· Secretary· via Cyprus DRCOR
- MOUSEGRAPHICS (CYPRUS) LIMITED· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

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People & control

4 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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AGNES HAIRSALOON LIMITED
Also holds roles at 2 other companies
- ΑΓΝΗ ΠΑΠΑΙΩΑΝΝΟΥDirector
- ΜΑΡΙΝΑ ΠΑΠΑΙΩΑΝΝΟΥDirector
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IDEAL REALTY
Also holds roles at 4 other companies
- IGOR SHUMSKYDirector
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- SAVELIEV STANISLAVDirector
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JO' ELLE
Also holds roles at 5 other companies
- FIDENTIA SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΚΙΜΩΝΙΔΗΣDirector
- ΦΥΤΟΣ ΙΩΑΝΝΟΥDirector
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MOUSEGRAPHICS (CYPRUS) LIMITED
Also holds roles at 2 other companies
- ΑΝΝΑ ΤΑΣΟΥΡΗSecretary
- ΑΝΝΑ ΤΑΣΟΥΡΗDirector

4 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 ΙΩΑΝΝΑ ΠΑΠΑΙΩΑΝΝΟΥ. 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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