Who owns ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ?

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

What is ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ's risk level?

ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ 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 ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ

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

controls 20 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 20 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

ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ
- INTELION PARTNERS LTD· Director· via Cyprus DRCOR
- TYGER FINANCIAL SOLUTIONS LIMITED· Secretary· via Cyprus DRCOR
- FINGTRIS LTD· Director· via Cyprus DRCOR
- MGL WALLET LTD· Director· via Cyprus DRCOR
- DSBC FINANCIAL LIMITED· Director· via Cyprus DRCOR
- STONEX EUROPE LTD· Director· via Cyprus DRCOR
- FINSPEC SERVICES LIMITED· Secretary· via Cyprus DRCOR
- MENFACTOR LIMITED· Secretary· via Cyprus DRCOR
- SPECTPRO ADVISORY LTD· Secretary· via Cyprus DRCOR
- GRC PARTNERS BUSINESS SOLUTIONS LTD· Secretary· via Cyprus DRCOR
- SPECTECH TALENT SOLUTIONS LTD· Secretary· via Cyprus DRCOR
- VENEST LTD· Secretary· via Cyprus DRCOR
- REVOLUT DIGITAL ASSETS EUROPE LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ — 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 ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ 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

8 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.

●
DSBC FINANCIAL LIMITED
Also holds roles at 4 other companies
- ΕΛΕΝΗ ΣΤΥΛΙΑΝΟΥDirector
- ΕΥΡΙΠΙΔΗΣ ΔΗΜΗΤΡΙΑΔΗΣSecretary
- LE HUNG ANHDirector
●
FINGTRIS LTD
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣSecretary
- ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣDirector
- ΧΑΡΗΣ ΙΩΑΝΝΙΔΗΣDirector
●
GRC PARTNERS BUSINESS SOLUTIONS LTD
Also holds roles at 1 other company
- ΣΤΕΛΙΟΣ ΧΑΤΖΗ ΗΛΙΑDirector
●
INTELION PARTNERS LTD
Also holds roles at 1 other company
- ΑΛΚΗΣ ΑΛΩΝΕΥΤΗΣSecretary
●
MGL WALLET LTD
Also holds roles at 4 other companies
- ISALOS SERVICES LIMITEDSecretary
- ΑΛΕΞΙΟΣ ΝΙΚΟΛΑΟΥDirector
- ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣDirector
●
REVOLUT DIGITAL ASSETS EUROPE LTD
Also holds roles at 4 other companies
- AARON PAYASDirector
- SONIYA KENTHSecretary
- ΚΩΣΤΑΣ ΜΙΧΑΗΛDirector
●
STONEX EUROPE LTD
Also holds roles at 7 other companies
- RAMON JESUS MARTUL FRANCODirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΑΦΑΗΛΙΔΗΣDirector
- ΝΙΚΟΛΑΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
●
TYGER FINANCIAL SOLUTIONS LIMITED
Also holds roles at 1 other company
- ΑΛΕΞΗΣ ΠΡΩΤΟΠΑΠΑΣDirector

8 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 ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ. 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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