Who owns ΙΩΑΝΝΗΣ ΒΑΝΕΖΟΣ?

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

What is ΙΩΑΝΝΗΣ ΒΑΝΕΖΟΣ's risk level?

ΙΩΑΝΝΗΣ ΒΑΝΕΖΟΣ 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 ΙΩΑΝΝΗΣ ΒΑΝΕΖΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΙΩΑΝΝΗΣ ΒΑΝΕΖΟΣ

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

ΙΩΑΝΝΗΣ ΒΑΝΕΖΟΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΙΩΑΝΝΗΣ ΒΑΝΕΖΟΣ
- M.E.VA AUTO IMPORTS· Owner· via Cyprus DRCOR
- Λ.Μ. " ΕΞ ΑΝΑΤΟΛΗΣ " ΕΙΔΗ ΣΧΑΡΑΣ· Director· via Cyprus DRCOR
- VIM (CLEANING POWDER)· Director· via Cyprus DRCOR
- M.P KYRIAKOU ENTERPRISES· Director· via Cyprus DRCOR
- P.D & J.V (SPECIALIZED TRADING) LIMITED· Director· via Cyprus DRCOR
- M.E.VA AUTO IMPORTS LTD· Secretary· via Cyprus DRCOR
- ΡΩΣΣΙΔΗΣ & ΒΑΝΕΖΟΣ ΑΚΡΙΒΕΙΣ ΤΕΧΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΙΙ ΛΤΔ· Director· via Cyprus DRCOR

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

●
M.E.VA AUTO IMPORTS
Also holds roles at 3 other companies
- ΠΕΤΡΟΣ ΦΡ. ΒΡΑΧΑΣSecretary
- ΜΑΙΡΗ-ΕΛΕΝΗ Μ. ΧΑΤΖΗΜΗΝΑDirector
- ΓΕΩΡΓΙΟΣ Μ. ΧΑΤΖΗΜΗΝΑΣDirector
●
M.P KYRIAKOU ENTERPRISES
Also holds roles at 3 other companies
- ΜΑΡΙΝΟΣ ΚΥΡΙΑΚΟΥOwner
- ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥDirector
- ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥSecretary
●
P.D & J.V (SPECIALIZED TRADING) LIMITED
Also holds roles at 1 other company
- ΠΑΡΘΕΝΟΠΗ ΔΗΜΗΤΡΙΑΔΟΥ ΣΑΒΒΑSecretary
●
VIM (CLEANING POWDER)
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛΙΔΗΣOwner
- ΙΩΑΝΝΗΣ ΡΩΣΣΙΔΗΣDirector
- ΙΩΑΝΝΗΣ ΡΩΣΣΙΔΗΣSecretary
●
Λ.Μ. " ΕΞ ΑΝΑΤΟΛΗΣ " ΕΙΔΗ ΣΧΑΡΑΣ
Also holds roles at 3 other companies
- ΛΕΥΚΙΟΣ ΜΑΚΡΙΔΗΣOwner
- ΘΕΟΔΟΣΗΣ ΒΑΝΕΖΟΣDirector
- ΣΤΥΛΙΑΝΟΣ ΒΑΝΕΖΟΣSecretary
●
ΡΩΣΣΙΔΗΣ & ΒΑΝΕΖΟΣ ΑΚΡΙΒΕΙΣ ΤΕΧΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΙΙ ΛΤΔ
Also holds roles at 3 other companies
- ΙΩΑΝΝΗΣ ΡΩΣΣΙΔΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΩΣΣΙΔΗΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΩΣΣΙΔΗΣDirector

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

/04

Common questions

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