ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΗ
Controls or directs 16 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 16 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.
- ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΗ — 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 ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΗ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
13 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.
- PETROS YIANNAKI ENTERTAINMENT LIMITEDAlso holds roles at 3 other companies
- ΝΙΚΟΣ ΧΑΤΖΗΙΩΣΗΦDirector
- ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣDirector
- V.E.Y. TRADEVEND LTDAlso holds roles at 2 other companies
- ΒΑΣΙΛΕΙΟΣ ΒΑΣΙΛΕΙΟΥDirector
- ΜΙΧΑΛΑΚΗΣ ΓΙΑΝΝΑΚΗDirector
- Y.L. FALASARNA ( KRITI ) LTDAlso holds roles at 4 other companies
- ΛΟΙΖΟΣ ΛΟΙΖΟΥDirector
- ΠΙΕΡΟΣ ΜΑΡΚΟΥΛΛΗΣSecretary
- ΠΙΕΡΟΣ ΜΑΡΚΟΥΛΛΗΣDirector
- Y.L. FALASARNA ( KRITI-GOLF) LIMITEDAlso holds roles at 5 other companies
- ΛΟΙΖΟΣ ΛΟΙΖΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΓΙΑΚΟΥΜΕΤΤΗΣDirector
- ΠΙΕΡΟΣ ΜΑΡΚΟΥΛΛΗΣSecretary
- YIANNAKIS YIANNAKI ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΩ ΓΙΑΝΝΑΚΗSecretary
- ΜΑΡΩ ΓΙΑΝΝΑΚΗDirector
- ΔΙΟΜΕΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔAlso holds roles at 9 other companies
- ΑΝΔΡΕΑΣ ΟΙΚΟΝΟΜΟΥDirector
- ΓΙΑΝΝΑΚΗΣ ΚΟΙΤΑΖΟΣDirector
- ΔΗΜΗΤΡΗΣ ΓΙΑΝΝΑΚΗDirector
- ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΑΛΠΙΝΙΣΤΗΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΑΚΗΣ ΚΛΕΙΤΟΥDirector
- ΑΝΔΡΕΑΣ Α. ΚΥΡΙΑΚΟΥDirector
- ΣΤΕΓΗ ΕΥΗΓΗΡΙΑΣ ΑΓΙΟΣ ΝΕΟΦΥΤΟΣ Ο ΕΓΚΛΕΙΣΤΟΣAlso holds roles at 2 other companies
- ΣΩΤΗΡΟΥΛΑ ΠΑΝΑΡΕΤΟΥOwner
- ΑΘΗΝΟΥΛΑ Γ. ΓΙΑΝΝΑΚΗDirector
13 parties · 0 current. Ceased and resigned records are retained as history.