Who owns ΜΕΝΟΙΚΟΣ ΓΙΑΝΝΑΚΟΥ?

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

What is ΜΕΝΟΙΚΟΣ ΓΙΑΝΝΑΚΟΥ's risk level?

ΜΕΝΟΙΚΟΣ ΓΙΑΝΝΑΚΟΥ 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 ΜΕΝΟΙΚΟΣ ΓΙΑΝΝΑΚΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

●

ΜΕΝΟΙΚΟΣ ΓΙΑΝΝΑΚΟΥ

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

UnscoredPersonCY

controls 96 companies

The finding

Controls or directs 96 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 96 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

ΜΕΝΟΙΚΟΣ ΓΙΑΝΝΑΚΟΥ
- BILFINGER BERGER BAUGESELLSCHAFT M.B.H.· Authorised Person· via Cyprus DRCOR
- G.A. REBECCA CLOTHES· Secretary· via Cyprus DRCOR
- KYANEA JEWELLERY BY LUCIE· Director· via Cyprus DRCOR
- SALT THEORY· Director· via Cyprus DRCOR
- HUDSON GLOBAL RESOURCES CYPRUS LIMITED· Director· via Cyprus DRCOR
- EFT INVESTMENTS PLC· Director· via Cyprus DRCOR
- NEWTREK LIMITED· Director· via Cyprus DRCOR
- MUNXAY LIMITED· Director· via Cyprus DRCOR
- PETALANG LIMITED· Director· via Cyprus DRCOR
- STERNER RESEARCH LIMITED· Director· via Cyprus DRCOR
- ARROWSPIN LIMITED· Director· via Cyprus DRCOR
- GUNVOR CYPRUS HOLDING LIMITED· Director· via Cyprus DRCOR
- POWERMASTER LIMITED· Director· via Cyprus DRCOR
- PINESTAR INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- WHITE SQUARE FINANCE LIMITED· Director· via Cyprus DRCOR
- ACANTHE LIMITED· Director· via Cyprus DRCOR
- LORDBROOK LIMITED· Director· via Cyprus DRCOR
- ISLAND POWER PROJECTS (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- LORNGREEN LIMITED· Director· via Cyprus DRCOR
- DIAMONDEAL LIMITED· Director· via Cyprus DRCOR
- MOORDELL LIMITED· Director· via Cyprus DRCOR
- G.S.I. GREEN SOLUTIONS INVESTMENT LIMITED· Director· via Cyprus DRCOR
- VITALCORP LIMITED· Director· via Cyprus DRCOR
- ARISAIG EASTERN EUROPE FUND (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- AVONMOON LIMITED· Director· via Cyprus DRCOR
- RAE ENERGY LIMITED· Director· via Cyprus DRCOR
- MERIT INVEST (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- INFINCAP HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TOMRASA LIMITED· Director· via Cyprus DRCOR
- VITALMEX LIMITED· Director· via Cyprus DRCOR
- LORNWORLD LIMITED· Director· via Cyprus DRCOR
- BLUE EOLIAN ENERGY LIMITED· Director· via Cyprus DRCOR
- GREEN EOLIAN ENERGY LIMITED· Director· via Cyprus DRCOR
- BKCG LIMITED· Director· via Cyprus DRCOR
- LAYROCK LIMITED· Director· via Cyprus DRCOR
- GOLDLACE LIMITED· Director· via Cyprus DRCOR
- LEAVES ON FIRE LIMITED· Director· via Cyprus DRCOR
- ETV VENTURES LIMITED· Director· via Cyprus DRCOR
- VALEGREEN LIMITED· Director· via Cyprus DRCOR
- CRYSTALZONE LIMITED· Director· via Cyprus DRCOR
- GOLDLOCK LIMITED· Director· via Cyprus DRCOR
- CRYSTALBRIDGE LIMITED· Director· via Cyprus DRCOR
- MASTERBLUE LIMITED· Director· via Cyprus DRCOR
- COSMOPOLEX LIMITED· Director· via Cyprus DRCOR
- VALECROFT LIMITED· Director· via Cyprus DRCOR
- AMBENT HOLDINGS LTD· Director· via Cyprus DRCOR
- VISTAPOINT LIMITED· Director· via Cyprus DRCOR
- LORMEAD LIMITED· Director· via Cyprus DRCOR
- VISTABROOK LIMITED· Director· via Cyprus DRCOR
- DIRECTBROOK LIMITED· Director· via Cyprus DRCOR
- TOUCHLINK LIMITED· Director· via Cyprus DRCOR
- MORESCOPE LIMITED· Director· via Cyprus DRCOR
- KV PRODUCTION LTD· Director· via Cyprus DRCOR
- ACTIONCORP INVEST LIMITED· Director· via Cyprus DRCOR
- TOPACE LIMITED· Director· via Cyprus DRCOR
- LAYCRAFT LIMITED· Director· via Cyprus DRCOR
- LAYBELL LIMITED· Director· via Cyprus DRCOR
- CONCENTRAL INVEST LIMITED· Director· via Cyprus DRCOR
- LAYGROVE LIMITED· Director· via Cyprus DRCOR
- G.F.K.B. CO LTD· Director· via Cyprus DRCOR
- ARROWSPIN MINING LIMITED· Director· via Cyprus DRCOR
- AJCON HOLDINGS LTD· Director· via Cyprus DRCOR
- LEOBOND LIMITED· Director· via Cyprus DRCOR
- NOVABOND LIMITED· Director· via Cyprus DRCOR
- MAXLANE LIMITED· Director· via Cyprus DRCOR
- G.I. PRIVATE MEDITERRANEAN INVESTMENTS HOLDING LTD· Director· via Cyprus DRCOR
- MAXPORT LIMITED· Director· via Cyprus DRCOR
- EUROBLOCK LIMITED· Director· via Cyprus DRCOR
- EUROACTION LIMITED· Director· via Cyprus DRCOR
- DEALFLOW LIMITED· Director· via Cyprus DRCOR
- PINEBLUE LIMITED· Director· via Cyprus DRCOR
- WAYCROSS LIMITED· Director· via Cyprus DRCOR
- VITACRESS LIMITED· Director· via Cyprus DRCOR
- PINEGLADE LIMITED· Director· via Cyprus DRCOR
- TTI TOBACCO TRADE INTERNATIONAL LIMITED· Director· via Cyprus DRCOR
- CARTONAL ITALIA LIMITED· Director· via Cyprus DRCOR
- MEK CYPRUS LIMITED· Director· via Cyprus DRCOR
- FORMBASE LIMITED· Director· via Cyprus DRCOR
- NOVADELL LIMITED· Director· via Cyprus DRCOR
- SONOBEL LIMITED· Director· via Cyprus DRCOR
- PERNOBILE LIMITED· Director· via Cyprus DRCOR
- CLAYTOX LIMITED· Director· via Cyprus DRCOR
- SONICROST LIMITED· Director· via Cyprus DRCOR
- TELAVIEW LIMITED· Director· via Cyprus DRCOR
- TCHT TRADING LIMITED· Director· via Cyprus DRCOR
- AVAPORT LIMITED· Director· via Cyprus DRCOR
- PRIMERAY LIMITED· Director· via Cyprus DRCOR
- MIRENSTONE LIMITED· Director· via Cyprus DRCOR
- KIMACOM LIMITED· Director· via Cyprus DRCOR
- REGALCREST LIMITED· Director· via Cyprus DRCOR
- LEADBRIDGE LIMITED· Director· via Cyprus DRCOR
- ROCKGREEN LIMITED· Director· via Cyprus DRCOR
- TRANSFLOW LIMITED· Director· via Cyprus DRCOR
- CONSISUS LIMITED· Director· via Cyprus DRCOR
- ADCOWELL LIMITED· Director· via Cyprus DRCOR
- DEANPLUS LIMITED· Director· via Cyprus DRCOR

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

96 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.

●
ACANTHE LIMITED
Also holds roles at 3 other companies
- CLAES LIDELLDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
●
ACTIONCORP INVEST LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
ADCOWELL LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΔΩΡΑ ΚΑΣΚΑΝΗDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
AJCON HOLDINGS LTD
Also holds roles at 3 other companies
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
- CYPCOSECRETARIAL LIMITEDSecretary
●
AMBENT HOLDINGS LTD
Also holds roles at 3 other companies
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
●
ARISAIG EASTERN EUROPE FUND (CYPRUS) LIMITED
Also holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
●
ARROWSPIN LIMITED
Also holds roles at 4 other companies
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- RAYMOND KIRSCHEDirector
●
ARROWSPIN MINING LIMITED
Also holds roles at 6 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- RAYMOND KIRSCHEDirector
- ΕΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
●
AVAPORT LIMITED
Also holds roles at 3 other companies
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
●
AVONMOON LIMITED
Also holds roles at 3 other companies
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
- CYPCOSECRETARIAL LIMITEDSecretary
●
BILFINGER BERGER BAUGESELLSCHAFT M.B.H.
Also holds roles at 4 other companies
- LUDGER KOCHDirector
- RICHARD METZENBAUERDirector
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣAuthorised Person
●
BKCG LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΚΑΦΚΑΛΙΑDirector
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
●
BLUE EOLIAN ENERGY LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
CARTONAL ITALIA LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
CLAYTOX LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
CONCENTRAL INVEST LIMITED
Also holds roles at 4 other companies
- KSENIYA DANILOVADirector
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛ Για KSENIYA DANILOVAAlternate Director
●
CONSISUS LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΔΩΡΑ ΚΑΣΚΑΝΗDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
COSMOPOLEX LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
CRYSTALBRIDGE LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
CRYSTALZONE LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
DEALFLOW LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
DEANPLUS LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
DIAMONDEAL LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
DIRECTBROOK LIMITED
Also holds roles at 6 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- RAYMOND KIRSCHEDirector
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
●
EFT INVESTMENTS PLC
Also holds roles at 5 other companies
- URS JAKOBDirector
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
ETV VENTURES LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
EUROACTION LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
EUROBLOCK LIMITED
Also holds roles at 6 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- RAYMOND KIRSCHEDirector
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
●
FORMBASE LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
G.A. REBECCA CLOTHES
Also holds roles at 2 other companies
- ΡΕΒΕΚΚΑ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- ΣΩΤΗΡΙΟΣ Κ. (ΣΩΤΟΣ) ΣΩΤΗΡΙΑΔΗΣDirector
●
G.F.K.B. CO LTD
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
G.I. PRIVATE MEDITERRANEAN INVESTMENTS HOLDING LTD
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
G.S.I. GREEN SOLUTIONS INVESTMENT LIMITED
Also holds roles at 3 other companies
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
- CYPCOSECRETARIAL LIMITEDSecretary
●
GOLDLACE LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
GOLDLOCK LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
GREEN EOLIAN ENERGY LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
GUNVOR CYPRUS HOLDING LIMITED
Also holds roles at 4 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- SVEN ANDERS OLSSONDirector
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
●
HUDSON GLOBAL RESOURCES CYPRUS LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
INFINCAP HOLDINGS LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΚΑΦΚΑΛΙΑDirector
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
●
ISLAND POWER PROJECTS (CYPRUS) LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
KIMACOM LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΕΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
KV PRODUCTION LTD
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- IRINA SHUMOVADirector
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
●
KYANEA JEWELLERY BY LUCIE
Also holds roles at 4 other companies
- LUCIE POIRET KONSTANTINOUOwner
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
●
LAYBELL LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
LAYCRAFT LIMITED
Also holds roles at 4 other companies
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛ Για STANISLAV ZHURAVSKIYAlternate Director
- CYPCOSECRETARIAL LIMITEDSecretary
●
LAYGROVE LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
LAYROCK LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
LEADBRIDGE LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
LEAVES ON FIRE LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
LEOBOND LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
LORDBROOK LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
LORMEAD LIMITED
Also holds roles at 5 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- MARTA SMOLSKA (FORMERLY SZTAFROWSKA-PAPAJ)Director
- PIOTR SMOLSKIDirector
●
LORNGREEN LIMITED
Also holds roles at 4 other companies
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
- CYPCOSECRETARIAL LIMITEDSecretary
●
LORNWORLD LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
MASTERBLUE LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
MAXLANE LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
MAXPORT LIMITED
Also holds roles at 4 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- RAYMOND KIRSCHEDirector
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
●
MEK CYPRUS LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
MERIT INVEST (CYPRUS) LIMITED
Also holds roles at 4 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- KACHUR ROMANDirector
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
●
MIRENSTONE LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
MOORDELL LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
MORESCOPE LIMITED
Also holds roles at 4 other companies
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
- CYPCOSECRETARIAL LIMITEDSecretary
●
MUNXAY LIMITED
Also holds roles at 2 other companies
- ZET SECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
●
NEWTREK LIMITED
Also holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΚΑΥΚΑΛΙΑDirector
●
NOVABOND LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
NOVADELL LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
PERNOBILE LIMITED
Also holds roles at 6 other companies
- ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗ Για ΜΕΝΟΙΚΟΣ ΓΙΑΝΝΑΚΟΥAlternate Director
- ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗ Για ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛAlternate Director
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
PETALANG LIMITED
Also holds roles at 2 other companies
- ZET SECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
●
PINEBLUE LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
PINEGLADE LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
PINESTAR INVESTMENTS LIMITED
Also holds roles at 4 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- MOHAMMED SALMAN SAYEEDDirector
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
●
POWERMASTER LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
PRIMERAY LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
RAE ENERGY LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
REGALCREST LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
ROCKGREEN LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
SALT THEORY
Also holds roles at 4 other companies
- ΜΑΡΚΟΣ ΣΩΦΡΟΝΙΟΥOwner
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
●
SONICROST LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
SONOBEL LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
STERNER RESEARCH LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
TCHT TRADING LIMITED
Also holds roles at 4 other companies
- ALEXANDER SERGEEVICH VASINDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
●
TELAVIEW LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
TOMRASA LIMITED
Also holds roles at 2 other companies
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
- CYPCOSECRETARIAL LIMITEDSecretary
●
TOPACE LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
TOUCHLINK LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
TRANSFLOW LIMITED
Also holds roles at 3 other companies
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
- CYPCOSECRETARIAL LIMITEDSecretary
●
TTI TOBACCO TRADE INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
VALECROFT LIMITED
Also holds roles at 3 other companies
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
- CYPCOSECRETARIAL LIMITEDSecretary
●
VALEGREEN LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
VISTABROOK LIMITED
Also holds roles at 4 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- SANGYEUP LEEDirector
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
●
VISTAPOINT LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- PETER WILLIAM HARGREAVESDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
VITACRESS LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
VITALCORP LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
VITALMEX LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
WAYCROSS LIMITED
Also holds roles at 3 other companies
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
●
WHITE SQUARE FINANCE LIMITED
Also holds roles at 3 other companies
- COLY SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΚΑΦΚΑΛΙΑDirector
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector

96 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 ΜΕΝΟΙΚΟΣ ΓΙΑΝΝΑΚΟΥ. 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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