Who owns ΓΙΑΝΝΑΚΗΣ ΘΡΑΣΥΒΟΥΛΟΥ?

No ownership or control links for ΓΙΑΝΝΑΚΗΣ ΘΡΑΣΥΒΟΥΛΟΥ are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is ΓΙΑΝΝΑΚΗΣ ΘΡΑΣΥΒΟΥΛΟΥ's risk level?

ΓΙΑΝΝΑΚΗΣ ΘΡΑΣΥΒΟΥΛΟΥ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΓΙΑΝΝΑΚΗΣ ΘΡΑΣΥΒΟΥΛΟΥ appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

ΓΙΑΝΝΑΚΗΣ ΘΡΑΣΥΒΟΥΛΟΥ

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

ΓΙΑΝΝΑΚΗΣ ΘΡΑΣΥΒΟΥΛΟΥ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΓΙΑΝΝΑΚΗΣ ΘΡΑΣΥΒΟΥΛΟΥ
- DIAS CYPRUS FOOD FESTIVAL· Director· via Cyprus DRCOR
- REINO'S FLAVOURS· Director· via Cyprus DRCOR
- SILVER CLIPPER CONSTRUCTIONS LIMITED· Secretary· via Cyprus DRCOR
- A. & E. HIGH ENERGIE ESTATES LIMITED· Secretary· via Cyprus DRCOR
- RAGOTA MANAGEMENT LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΑΝΝΑΚΗΣ ΘΡΑΣΥΒΟΥΛΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

4 parties Â· 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.

●
A. & E. HIGH ENERGIE ESTATES LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥDirector
●
DIAS CYPRUS FOOD FESTIVAL
Also holds roles at 4 other companies
- ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΔΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔOwner
- ΑΝΝΑ ΘΡΑΣΥΒΟΥΛΟΥSecretary
- ΑΝΝΑ ΘΡΑΣΥΒΟΥΛΟΥDirector
●
RAGOTA MANAGEMENT LTD
Also holds roles at 2 other companies
- ΘΩΜΑΣ Δ. ΚΩΣΤΑΠΠΗΣDirector
- ΚΟΣΜΑΣ ΘΡΑΣΥΒΟΥΛΟΥDirector
●
REINO'S FLAVOURS
Also holds roles at 3 other companies
- CALLINOX LIMITEDOwner
- ΚΟΣΜΑΣ ΘΡΑΣΥΒΟΥΛΟΥDirector
- ΜΑΡΙΑ ΘΡΑΣΥΒΟΥΛΟΥSecretary

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΓΙΑΝΝΑΚΗΣ ΘΡΑΣΥΒΟΥΛΟΥ?: No ownership or control links for ΓΙΑΝΝΑΚΗΣ ΘΡΑΣΥΒΟΥΛΟΥ are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is ΓΙΑΝΝΑΚΗΣ ΘΡΑΣΥΒΟΥΛΟΥ's risk level?: ΓΙΑΝΝΑΚΗΣ ΘΡΑΣΥΒΟΥΛΟΥ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΓΙΑΝΝΑΚΗΣ ΘΡΑΣΥΒΟΥΛΟΥ appear across sources?: ΓΙΑΝΝΑΚΗΣ ΘΡΑΣΥΒΟΥΛΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.