---
title: "ΓEΩΡΓΙΟΣ ΙΩΑΝΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d736cda-3961-5c8e-bf9e-41780e165369
json: https://whiteintel.dev/api/public/dossier/2d736cda-3961-5c8e-bf9e-41780e165369
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓEΩΡΓΙΟΣ ΙΩΑΝΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2d736cda-3961-5c8e-bf9e-41780e165369  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d736cda-3961-5c8e-bf9e-41780e165369  

## Ownership & control

### Holdings / subsidiaries

- **NIONMARK ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/fb0dcebb-fc7c-5d75-8953-978512798883
- **IZTAMELO LIMITED** (Director) — https://whiteintel.dev/entity/9441adbe-9b49-50d5-ba77-ff9435a7c864
- **GRACETOP LIMITED** (Director) — https://whiteintel.dev/entity/be74f5e8-a32a-524d-8df2-6283cacb90d2
- **MERIDORO LIMITED** (Director) — https://whiteintel.dev/entity/a1c66a5f-afa9-5bf4-b29f-249930378fec
- **CUI FENG INTERNATIONAL INVESTMENT LTD** (Secretary) — https://whiteintel.dev/entity/eea84fb2-2e1f-5a09-9f4a-acf52bff3f46
- **CUI FENG INTERNATIONAL INVESTMENT LTD** (Director) — https://whiteintel.dev/entity/eea84fb2-2e1f-5a09-9f4a-acf52bff3f46
- **MERITANA LIMITED** (Secretary) — https://whiteintel.dev/entity/572e3f6b-dae5-5bd0-a20a-c290866f3004
- **MERITANA LIMITED** (Director) — https://whiteintel.dev/entity/572e3f6b-dae5-5bd0-a20a-c290866f3004
- **ASMEW LIMITED** (Director) — https://whiteintel.dev/entity/09836458-5283-5362-9940-92a90fcc77f1
- **ZEADUM LIMITED** (Director) — https://whiteintel.dev/entity/248843b9-2221-525d-8d96-354c33fffd77
- **SOHO HOTEL MANAGEMENT BY KORANTINA HOMES LIMITED** (Director) — https://whiteintel.dev/entity/bfbdde62-8502-5653-96fb-8a3022875972
- **GOYA MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/7c19caf5-623f-5bf7-88c1-207a1d129c13
- **GOYA MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/7c19caf5-623f-5bf7-88c1-207a1d129c13
- **CELIJO LIMITED** (Director) — https://whiteintel.dev/entity/0e6746ff-9d5a-500d-a41b-1adb419c1500
- **OCCASUS LIMITED** (Director) — https://whiteintel.dev/entity/f334916f-2c34-5d20-8fe4-e3ba830527e8
- **CAP. ST. GEORGES AGRO SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/7013e7a4-d87f-509b-accc-013d957ed5a1
- **R. & A. MEDICAL CARE CENTER LIMITED** (Director) — https://whiteintel.dev/entity/928c91d4-e0c3-5f19-a7bc-5f88a7580e13

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a22f8e2e-4bef-48f4-bfd0-2795c4078fa1)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/beb29625-73a0-4dbc-8ff5-447dddeaab93)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓEΩΡΓΙΟΣ ΙΩΑΝΝΟΥ**. Human view: https://whiteintel.dev/entity/2d736cda-3961-5c8e-bf9e-41780e165369 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d736cda-3961-5c8e-bf9e-41780e165369._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._