ΙΑΚΩΒΟΣ ΙΩΑΝΝΟΥ
Controls or directs 25 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 25 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.
- ΙΑΚΩΒΟΣ ΙΩΑΝΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΑΚΩΒΟΣ ΙΩΑΝΝΟΥ — 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 ΙΑΚΩΒΟΣ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
21 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.
- ANDRIA'S BABYCAREAlso holds roles at 4 other companies
- ΑΝΤΡΙΑ ΗΡΑΚΛΕΟΥΣOwner
- ΠΟΛΥΜΝΙΑ ΙΩΑΝΝΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥDirector
- IACOVOS IOANNOU METAL SCRUB CO LIMITEDAlso holds roles at 1 other company
- ΠΑΡΑΣΚΕΥΟΥΛΛΑ ΙΩΑΝΝΟΥSecretary
- RAVELIS ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- JITENDRAKUMAR MODYDirector
- ΕΒΙΤΑ ΛΑΜΠΡΟΥSecretary
- RETHENAM HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΕΒΙΤΑ ΛΑΜΠΡΟΥSecretary
- ΕΒΙΤΑ ΛΑΜΠΡΟΥDirector
- TUBICO LIMITEDAlso holds roles at 2 other companies
- ΕΒΙΤΑ ΛΑΜΠΡΟΥSecretary
- ASHWIN BHAGWANJI MODYDirector
- WHITE GUARDIAN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΕΒΙΤΑ ΛΑΜΠΡΟΥSecretary
- ΕΒΙΤΑ ΛΑΜΠΡΟΥDirector
- Ι & Β ΙΩΑΝΝΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΩΝ & ΣΥΜΒΟΥΛΩΝ ΛΤΔAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥDirector
- ΘΕΟΔΩΡΟΣ ΙΩΑΝΝΟΥDirector
- Ι ΙΩΑΝΝΟΥ ΕΡΓΟΛΗΠΤΙΚΗAlso holds roles at 3 other companies
- LJUBOMIR RADONJICDirector
- MILAN RADONJICDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΙΩΑΝΝΟΥ ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΑΚΩΒΟΥ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥDirector
- ΨΑΡΟΤΑΒΕΡΝΑ "ΣΑΡΤΖΙΗΣ" ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΘΕΚΛΑ ΙΑΚΩΒΟΥDirector
- ΣΑΒΒΑΣ ΙΑΚΩΒΟΥSecretary
21 parties · 0 current. Ceased and resigned records are retained as history.