Who owns ΓΙΑΝΝΑΚΗΣ Ν. ΚΑΡΑΜΙΧΑΛΗΣ?

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

What is ΓΙΑΝΝΑΚΗΣ Ν. ΚΑΡΑΜΙΧΑΛΗΣ's risk level?

ΓΙΑΝΝΑΚΗΣ Ν. ΚΑΡΑΜΙΧΑΛΗΣ 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 ΓΙΑΝΝΑΚΗΣ Ν. ΚΑΡΑΜΙΧΑΛΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΓΙΑΝΝΑΚΗΣ Ν. ΚΑΡΑΜΙΧΑΛΗΣ

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

UnscoredPersonCY

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 7 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

ΓΙΑΝΝΑΚΗΣ Ν. ΚΑΡΑΜΙΧΑΛΗΣ
- SENIOR FROG'S INN· Director· via Cyprus DRCOR
- MAROGINO CASUAL WEAR· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- LEPTOS PAPHOS RENTALS· Secretary· via Cyprus DRCOR
- TANIELO HOLDING LIMITED· Secretary· via Cyprus DRCOR
- PACHTOMENOS ESTATES LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΑΝΝΑΚΗΣ Ν. ΚΑΡΑΜΙΧΑΛΗΣ — 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 ΓΙΑΝΝΑΚΗΣ Ν. ΚΑΡΑΜΙΧΑΛΗΣ 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

YOURS AFTER YOU UNLOCK · PAID

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

/03

People & control

5 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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LEPTOS PAPHOS RENTALS
Also holds roles at 4 other companies
- VESTA HOLIDAYS LIMITEDOwner
- ΑΛΚΗΣ ΘΡΑΣΟΥDirector
- ΣΩΚΡΑΤΗΣ ΠΥΛΙΩΤΗΣDirector
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MAROGINO CASUAL WEAR
Also holds roles at 3 other companies
- ΜΙΧΑΗΛ ΘΡΑΣΟΥΟμόρρυθμος Συνέταιρος
- ΑΛΚΗΣ ΘΡΑΣΟΥΟμόρρυθμος Συνέταιρος
- ΛΙΑΝΑ ΘΡΑΣΟΥΟμόρρυθμος Συνέταιρος
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PACHTOMENOS ESTATES LIMITED
Also holds roles at 2 other companies
- ΒΙΚΤΩΡΑΣ ΖΑΧΑΡΙΑΔΗΣSecretary
- ΒΙΚΤΩΡΑΣ ΖΑΧΑΡΙΑΔΗΣDirector
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SENIOR FROG'S INN
Also holds roles at 4 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΔΑΜΟΥOwner
- ΑΛΚΗΣ ΘΡΑΣΟΥDirector
- ΜΙΧΑΗΛ ΘΡΑΣΟΥSecretary
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TANIELO HOLDING LIMITED
Also holds roles at 1 other company
- ΑΛΚΗΣ ΘΡΑΣΟΥDirector

5 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 ΓΙΑΝΝΑΚΗΣ Ν. ΚΑΡΑΜΙΧΑΛΗΣ. 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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