- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΔΑΝΙΗΛ ΙΩΑΝΝΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΑΝΙΗΛ ΙΩΑΝΝΙΔΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΔΑΝΙΗΛ ΙΩΑΝΝΙΔΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
12 parties · 0 currentEvery 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.
- ADMIBROS WATER SOLUTIONS COMPANY LIMITEDAlso holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΙΩΑΝΝΙΔΗΣDirector
- ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣDirector
- ANEFANI MARITIME CO LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΚΑΡΙΤΖΗΣSecretary
- ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣDirector
- BERENGARIA MARITIME CO LTDAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΚΑΡΙΤΖΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣDirector
- FRACHTIS MARITIME CO LTDAlso holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣDirector
- ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΑΝΤΩΝΗΣ ΚΑΡΙΤΖΗΣSecretary
- GEMI MARITIME COMPANY LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣSecretary
- ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΙΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΙΔΗΣDirector
- GREEN FOREST MARITIME CO LIMITEDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣDirector
- ΑΝΤΩΝΗΣ ΚΑΡΙΤΖΗΣSecretary
- HARTZI MARITIME CO LTDAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΚΑΡΙΤΖΗΣSecretary
- ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣDirector
- PRODROMI MARITIME CO LIMITEDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣDirector
- ΑΝΤΩΝΗΣ ΚΑΡΙΤΖΗΣSecretary
- SKLEDROS MARITIME CO LTDAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΚΑΡΙΤΖΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣDirector
- STAVRODROMI MARITIME CO LTDAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΚΑΡΙΤΖΗΣSecretary
- ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣDirector
12 parties · 0 current. Ceased and resigned records are retained as history.