Who owns ΜΑΡΟΥΛΛΑ ΙΩΑΝΝΟΥ?

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

What is ΜΑΡΟΥΛΛΑ ΙΩΑΝΝΟΥ's risk level?

ΜΑΡΟΥΛΛΑ ΙΩΑΝΝΟΥ 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 ΜΑΡΟΥΛΛΑ ΙΩΑΝΝΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΜΑΡΟΥΛΛΑ ΙΩΑΝΝΟΥ

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

UnscoredPersonCY

controls 16 companies

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 16 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

ΜΑΡΟΥΛΛΑ ΙΩΑΝΝΟΥ
- ΡΟΜΑΝΤΙΚ ΤΑΞΙ· Director· via Cyprus DRCOR
- C & M RED SOIL POTATOE INDUSTRY· Director· via Cyprus DRCOR
- UNICASH· Director· via Cyprus DRCOR
- C.D GLAMOUROSITY BEAUTY SALOON· Secretary· via Cyprus DRCOR
- WHITE DIAMOND VENUE· Secretary· via Cyprus DRCOR
- HOLLIE'S PICTURE FRAMING LIMITED· Secretary· via Cyprus DRCOR
- Α. ΟΙΚΟΝΟΜΙΔΗΣ & Π. ΙΩΑΝΝΟΥ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- VIRTUAL PUBLISHING LIMITED· Director· via Cyprus DRCOR
- ELECTROLIFE LIMITED· Secretary· via Cyprus DRCOR
- ΤΑΒΕΡΝΑ ΤΟ ΒΑΣΑΝΟ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- HANRATTY DEVELOPMENTS LIMITED· Secretary· via Cyprus DRCOR
- PANIKOS P. IOANNOU TRADING LIMITED· Secretary· via Cyprus DRCOR
- MARINA IOANNOU ESTATES LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΟΥΛΛΑ ΙΩΑΝΝΟΥ — 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 ΜΑΡΟΥΛΛΑ ΙΩΑΝΝΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/03

People & control

13 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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C & M RED SOIL POTATOE INDUSTRY
Also holds roles at 4 other companies
- C & M VARNAVAS ENTERPRISES LIMITEDOwner
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΕΥΚΑΤΗΣSecretary
- ΧΡΙΣΤΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣΕτερόρρυθμος Συνέταιρος
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C.D GLAMOUROSITY BEAUTY SALOON
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΑ ΔΗΜΟΣΘΕΝΟΥΣOwner
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥDirector
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ELECTROLIFE LIMITED
Also holds roles at 1 other company
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥDirector
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HANRATTY DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- ΚΑΛΛΙΣΘΕΝΗ ΧΡΙΣΤΟΦΟΡΟΥDirector
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HOLLIE'S PICTURE FRAMING LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
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MARINA IOANNOU ESTATES LTD
Also holds roles at 1 other company
- ΠΑΝΙΚΟΣ ΙΩΑΝΝΟΥDirector
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PANIKOS P. IOANNOU TRADING LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥDirector
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UNICASH
Also holds roles at 3 other companies
- UNIVERSAL SAVINGS BANK LIMITEDOwner
- ΔΗΜΗΤΡΑΚΗΣ Π. ΙΩΑΝΝΟΥSecretary
- ΔΗΜΗΤΡΑΚΗΣ ΙΩΑΝΝΟΥDirector
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VIRTUAL PUBLISHING LIMITED
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΙΩΑΝΝΟΥSecretary
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WHITE DIAMOND VENUE
Also holds roles at 2 other companies
- MARIOS & NIKOS PAPADOURIS ENTERPRISES LIMITEDOwner
- ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΟΦΩΝΤΟΣDirector
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Α. ΟΙΚΟΝΟΜΙΔΗΣ & Π. ΙΩΑΝΝΟΥ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΠΑΝΙΚΟΣ ΙΩΑΝΝΟΥDirector
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ΡΟΜΑΝΤΙΚ ΤΑΞΙ
Also holds roles at 3 other companies
- ΣΟΛΩΝ ΙΩΑΝΝΟΥDirector
- ΠΑΝΤΕΛΙΤΣΑ Δ. ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΚΛΕΑΝΘΙΑ Δ. ΧΑΡΑΛΑΜΠΟΥΣDirector
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ΤΑΒΕΡΝΑ ΤΟ ΒΑΣΑΝΟ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΝΑΣΤΑΣΙΑ ΙΩΑΝΝΟΥSecretary

13 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 ΜΑΡΟΥΛΛΑ ΙΩΑΝΝΟΥ. 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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