Who owns ΑΡΓΕΝΤΟΥΛΑ ΙΩΑΝΝΟΥ?

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

What is ΑΡΓΕΝΤΟΥΛΑ ΙΩΑΝΝΟΥ's risk level?

ΑΡΓΕΝΤΟΥΛΑ 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 ΑΡΓΕΝΤΟΥΛΑ ΙΩΑΝΝΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΡΓΕΝΤΟΥΛΑ ΙΩΑΝΝΟΥ

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

ΑΡΓΕΝΤΟΥΛΑ ΙΩΑΝΝΟΥ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΑΡΓΕΝΤΟΥΛΑ ΙΩΑΝΝΟΥ
- IDIOTIKO FRONTISTIRIO WEBYTE PLIROFORIKI· Secretary· via Cyprus DRCOR
- CONSTANTIN'S COMPUTER SERVICES· Secretary· via Cyprus DRCOR
- O.M. & S.P. CONSULTING LIMITED· Secretary· via Cyprus DRCOR
- ARAMBI PLUS TRADING LIMITED· Secretary· via Cyprus DRCOR
- MIDERLAND LIMITED· Secretary· via Cyprus DRCOR
- WESSEL LIMITED· Secretary· via Cyprus DRCOR
- NANOVA INFORMATION SYSTEMS LIMITED· Secretary· via Cyprus DRCOR
- MI & CH PLANO PRINT LIMITED· Secretary· via Cyprus DRCOR
- ΙΩΑΝΝΟΥ & ΜΙΧΑΗΛ ΠΟΔΟΣΦΑΙΡΙΚΑ ΣΤΟΙΧΗΜΑΤΑ ΛΤΔ· Secretary· via Cyprus DRCOR
- ILLUSTRIUS TRADING COMPANY LTD· Secretary· via Cyprus DRCOR
- ΑΡΓΕΝΤΟΥΛΑ ΙΩΑΝΝΟΥ Δ.Ε.Π.Ε.· Director· via Cyprus DRCOR
- AVIANNE PROPERTIES LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΡΓΕΝΤΟΥΛΑ 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 ΑΡΓΕΝΤΟΥΛΑ 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 · 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 ΑΡΓΕΝΤΟΥΛΑ ΙΩΑΝΝΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

12 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.

●
ARAMBI PLUS TRADING LIMITED
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
AVIANNE PROPERTIES LTD
Also holds roles at 1 other company
- ΕΥΗ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
●
CONSTANTIN'S COMPUTER SERVICES
Also holds roles at 4 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΙΖΟΥOwner
- ΓΙΑΝΝΟΣ ΛΑΜΑΡΗΣDirector
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
IDIOTIKO FRONTISTIRIO WEBYTE PLIROFORIKI
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΚΥΠΡΙΑΝΟΥOwner
- ΓΙΩΡΓΟΣ ΛΑΖΑΡΙΔΗΣDirector
- RAILA ΛΑΖΑΡΙΔΗDirector
●
ILLUSTRIUS TRADING COMPANY LTD
Also holds roles at 1 other company
- ΖΑΦΕΙΡΙΑ ΓΟΥΣΗDirector
●
MI & CH PLANO PRINT LIMITED
Also holds roles at 1 other company
- ΣΚΕΥΟΥΛΑ ΠΑΡΑΣΚΕΥΑDirector
●
MIDERLAND LIMITED
Also holds roles at 1 other company
- ΣΑΒΒΑΣ ΒΑΡΝΑΒΙΔΗΣDirector
●
NANOVA INFORMATION SYSTEMS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥDirector
●
O.M. & S.P. CONSULTING LIMITED
Also holds roles at 2 other companies
- OLGA ESSIPENKODirector
- SERGEY PROVALIKHINDirector
●
WESSEL LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥDirector
●
ΑΡΓΕΝΤΟΥΛΑ ΙΩΑΝΝΟΥ Δ.Ε.Π.Ε.
Also holds roles at 1 other company
- ΝΙΚΟΛΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
●
ΙΩΑΝΝΟΥ & ΜΙΧΑΗΛ ΠΟΔΟΣΦΑΙΡΙΚΑ ΣΤΟΙΧΗΜΑΤΑ ΛΤΔ
Also holds roles at 1 other company
- ΚΩΣΤΑΚΗΣ ΙΩΑΝΝΟΥDirector

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

/04

Common questions

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