Who owns ΙΩΑΝΝΗΣ ΜΕΡΑΚΛΗΣ?

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

What is ΙΩΑΝΝΗΣ ΜΕΡΑΚΛΗΣ's risk level?

ΙΩΑΝΝΗΣ ΜΕΡΑΚΛΗΣ 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 ΙΩΑΝΝΗΣ ΜΕΡΑΚΛΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΙΩΑΝΝΗΣ ΜΕΡΑΚΛΗΣ

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

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΙΩΑΝΝΗΣ ΜΕΡΑΚΛΗΣ
- GEOLYMPUS LTD· Secretary· via Cyprus DRCOR
- COSMER NOMINEE SERVICES LTD· Secretary· via Cyprus DRCOR
- EUROTREND INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- PLAYIA AGRO LIMITED· Secretary· via Cyprus DRCOR
- C.L.M. CONSULTING LTD· Director· via Cyprus DRCOR
- ΧΡΙΣΤΟΦΗ, ΜΕΡΑΚΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.· Secretary· via Cyprus DRCOR
- OLMER CORPORATE SERVICES LIMITED· Director· via Cyprus DRCOR
- ECOCORE DEVELOPERS LTD· Director· via Cyprus DRCOR
- SDAI-565 LTD· Secretary· via Cyprus DRCOR

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

8 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.

●
C.L.M. CONSULTING LTD
Also holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΜΕΡΑΚΛΗΣSecretary
- ΟΛΥΜΠΙΟΣ ΧΡΙΣΤΟΦΗDirector
●
COSMER NOMINEE SERVICES LTD
Also holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΜΕΡΑΚΛΗΣDirector
- ΟΛΥΜΠΙΟΣ ΧΡΙΣΤΟΦΗDirector
●
ECOCORE DEVELOPERS LTD
Also holds roles at 1 other company
- OLMER CORPORATE SERVICES LIMITEDSecretary
●
EUROTREND INVESTMENTS LTD
Also holds roles at 1 other company
- OLMER CORPORATE SERVICES LIMITEDDirector
●
GEOLYMPUS LTD
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΛΥΜΠΕΡΟΠΟΥΛΟΣDirector
●
OLMER CORPORATE SERVICES LIMITED
Also holds roles at 2 other companies
- ΟΛΥΜΠΙΟΣ ΧΡΙΣΤΟΦΗSecretary
- ΟΛΥΜΠΙΟΣ ΧΡΙΣΤΟΦΗDirector
●
SDAI-565 LTD
Also holds roles at 1 other company
- OLMER CORPORATE SERVICES LIMITEDDirector
●
ΧΡΙΣΤΟΦΗ, ΜΕΡΑΚΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
Also holds roles at 1 other company
- ΟΛΥΜΠΙΟΣ ΧΡΙΣΤΟΦΗDirector

8 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 ΙΩΑΝΝΗΣ ΜΕΡΑΚΛΗΣ. 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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