ΘΕΟΦΑΝΗΣ ΙΩΝΙΔΗΣ
Controls or directs 3 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 3 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.
- ΘΕΟΦΑΝΗΣ ΙΩΝΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΘΕΟΦΑΝΗΣ ΙΩΝΙΔΗΣ — 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 ΘΕΟΦΑΝΗΣ ΙΩΝΙΔΗΣ 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
3 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.
- AMBASSADOR APARTMENTSAlso holds roles at 7 other companies
- ΚΑΤΕΡΙΝΑ ΟΡΘΟΔΟΞΟΥOwner
- ΑΡΕΤΗ ΙΩΝΙΔΟΥDirector
- ΑΝΔΡΕΑΝΗ ΙΩΝΙΔΟΥ ΣΤΕΡΞDirector
- FRANGIORGIO HOTEL APARTMENTSAlso holds roles at 11 other companies
- J.A. FRANGIORGIO LIMITEDOwner
- ΑΡΙΑΝΑ ΛΟΡΔΟΥ ΑΝΑΣΤΑΣΙΑΔΟΥDirector
- ΣΤΕΦΑΝΗ ΦΟΙΒΗ ΜΙΧΑΗΛΙΔΟΥDirector
- THREE POINTS CASH AND CARRYAlso holds roles at 12 other companies
- ΓΕΩΡΓΙΟΣ ΚΡΙΤΙΩΤΗΣOwner
- ΑΝΔΡΕΑΣ Δ. ΛΟΡΔΟΣDirector
- ΑΝΔΡΕΑΝΗ ΙΩΝΙΔΟΥ - ΣΤΕΡΞDirector
3 parties · 0 current. Ceased and resigned records are retained as history.