Who owns ΜΕΝΙΚΟΣ ΓΙΑΝΝΑΚΟΥ?

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

What is ΜΕΝΙΚΟΣ ΓΙΑΝΝΑΚΟΥ's risk level?

ΜΕΝΙΚΟΣ 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 ΜΕΝΙΚΟΣ ΓΙΑΝΝΑΚΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΕΝΙΚΟΣ ΓΙΑΝΝΑΚΟΥ

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

ΜΕΝΙΚΟΣ ΓΙΑΝΝΑΚΟΥ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΜΕΝΙΚΟΣ ΓΙΑΝΝΑΚΟΥ
- REEDSBURG LIMITED· Director· via Cyprus DRCOR
- FASTGLADE LIMITED· Director· via Cyprus DRCOR
- DUNAPAC LIMITED· Director· via Cyprus DRCOR
- PENCREST LIMITED· Director· via Cyprus DRCOR
- PRIMEGLOBE LIMITED· Director· via Cyprus DRCOR

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

Nothing further on ΜΕΝΙΚΟΣ ΓΙΑΝΝΑΚΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
DUNAPAC LIMITED
Also holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
●
FASTGLADE LIMITED
Also holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
●
PENCREST LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
PRIMEGLOBE LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
REEDSBURG LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector

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

/04

Common questions

Who owns ΜΕΝΙΚΟΣ ΓΙΑΝΝΑΚΟΥ?: No ownership or control links for ΜΕΝΙΚΟΣ ΓΙΑΝΝΑΚΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΜΕΝΙΚΟΣ ΓΙΑΝΝΑΚΟΥ's risk level?: ΜΕΝΙΚΟΣ 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 ΜΕΝΙΚΟΣ ΓΙΑΝΝΑΚΟΥ appear across sources?: ΜΕΝΙΚΟΣ ΓΙΑΝΝΑΚΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΜΕΝΙΚΟΣ 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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