LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
●
ΜΑΡΙΟΣ ΙΩΑΝΝΙΔΗΣ
UnscoredPersonCY
The finding
Controls or directs 81 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 81 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
- ΜΑΡΙΟΣ ΙΩΑΝΝΙΔΗΣ
- UPSTREAM TECHNICAL CONSULTANTS (OVERSEAS) - SERVICOS DE CONSULTORIA LDA· Assistant Secretary· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ ΙΩΑΝΝΙΔΗΣ — 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 ΜΑΡΙΟΣ ΙΩΑΝΝΙΔΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT 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
49 parties · 0 currentEvery 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.
- AL THURAYA HOLDINGSAlso holds roles at 3 other companies
- AL THURAYA CONSULTANCY CYPRUS LIMITEDOwner
- ΣΩΤΗΡΟΥΛΛΑ ΙΩΑΝΝΙΔΟΥSecretary
- ΣΩΤΗΡΟΥΛΛΑ ΙΩΑΝΝΙΔΟΥDirector
- CAPE POINT INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΙΩΝΙΔΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΓΑΒΡΙΗΛDirector
- D.C. TABLEMEAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΚΑΡΝΑΒΙΔΗΣOwner
- ΓΙΑΝΝΟΥΛΑ ΙΩΑΝΝΙΔΟΥSecretary
- ELECTROHOUSE S.M.O.Also holds roles at 3 other companies
- ΕΛΕΝΑ ΣΑΒΒΑ ΛΑΡΔΗSecretary
- ΘΕΟΔΟΥΛΟΣ ΧΡΥΣΑΝΘΟΥDirector
- ΧΡΙΣΤΙΝΑ ΧΡΥΣΑΝΘΟΥDirector
- ENTREPOT TRADING HOUSEAlso holds roles at 2 other companies
- SULEIMAN D. ABULHAWAOwner
- ΓΕΩΡΓΙΟΣ ΑΤΤΕΣΛΗΣΟμόρρυθμος Συνέταιρος
- FLASH TOUR S.A.EAlso holds roles at 7 other companies
- AMGAD WADIE HASSOUNDirector
- ΝΙΚΟΛΑΣ ΙΩΑΝΝΟΥAuthorised Person
- FOUAD WADIE HASSOUNDirector
- FRIESEN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΠΙΣΣΑΡΙΔΗΣDirector
- ΕΛΛΗ ΠΥΡΟΓΙΑΤΗAssistant Secretary
- GOODROCK INDUSTRIAL ASSETS FUND LIMITEDAlso holds roles at 5 other companies
- ANDREY MALYSHEVDirector
- ONE WORLD SECRETARIAL LIMITEDSecretary
- SERGEY GRISHCHENKODirector
- GOODROCK REAL ESTATE COMMERCIAL FUND LIMITEDAlso holds roles at 5 other companies
- ΕΥΣΕΒΙΟΣ ΧΑΤΖΗΚΩΣΤΑΣDirector
- ΣΟΥΖΑΝΑ ΠΟΓΙΑΤΖΗDirector
- VLADIMIR MIKHAILOVICH KSENDZOVSKIYDirector
- GOODROCK REAL ESTATE LUXURY FUND LIMITEDAlso holds roles at 5 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- SERGEY GRISHCHENKODirector
- VLADIMIR MIKHAILOVICH KSENDZOVSKIYDirector
- GOODROCK REAL ESTATE RESIDENTIAL FUND LΙΜΙΤΕDAlso holds roles at 5 other companies
- NIKOLAY ANOSHKODirector
- ONE WORLD SECRETARIAL LIMITEDSecretary
- SERGEY GRISHCHENKODirector
- HOLDINGATE INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- C.C.C. SECRETARIAL LIMITEDSecretary
- ΑΓΑΘΟΚΛΗΣ ΤΣΙΑΚΚΑΣDirector
- ΑΥΓΟΥΣΤΙΝΟΣ ΑΥΓΟΥΣΤΗDirector
- IOANNIDES & KOUZIS PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΜΙΛΤΙΑΔΗΣ ΚΟΥΖΗΣDirector
- LOUIS HOTELSAlso holds roles at 5 other companies
- XXXXX XXXXXOwner
- ΓΕΩΡΓΙΟΣ Α. ΙΩΑΝΝΙΔΗΣDirector
- ΛΙΝΟΣ ΙΩΑΝΝΙΔΗΣDirector
- M. IOANNIDES MARKETING SOLUTIONS LTDAlso holds roles at 2 other companies
- ΑΚΟΠ ΧΑΛΑΤΖΙΑΝDirector
- ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΟΥSecretary
- MEGAONEAlso holds roles at 4 other companies
- TV ONE PRODUCTION LTDOwner
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΔΩΡΑ ΙΩΑΝΝΙΔΗDirector
- MICRONET ELECTRONICS LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣSecretary
- ΕΥΑ ΝΕΟΦΥΤΟΥDirector
- PLAYTONE INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LIMITEDAlso holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- RHEUMACLINIC CYAlso holds roles at 3 other companies
- ΝΙΚΟΛΑΣ ΜΑΛΛΙΩΤΗΣ Ι.Ε.Π.Ε.Owner
- ΑΝΤΡΗ ΙΩΑΝΝΙΔΟΥDirector
- ΧΡΙΣΤΙΝΑ ΙΩΑΝΝΙΔΟΥDirector
- RXTX IT SOLUTIONS LTDAlso holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣSecretary
- ΓΙΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣDirector
- SAIL ROCKS SHIPPING LTD.Also holds roles at 9 other companies
- CEZARY LESZEK WOJDATDirector
- ZOFIA GALKADirector
- ZOFIA GALKASecretary
- SPACE GRAPHICS (PAGE & TYPING SERVICES) LIMITEDAlso holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ ΙΩΑΝΝΙΔΟΥDirector
- ΚΑΤΕΡΙΝΑ ΙΩΑΝΝΙΔΟΥSecretary
- TECH RESTART ELECTRONICS LTDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΝΑΥΤΗΣDirector
- ΗΡΑΚΛΗΣ ΗΡΑΚΛΕΟΥΣDirector
- ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥDirector
- THE PASSENGERAlso holds roles at 2 other companies
- ΑΣΤΕΡΩ ΕΛΕΥΘΕΡΙΑΔΟΥSecretary
- ΚΩΣΤΑΣ ΕΛΕΥΘΕΡΙΑΔΗΣDirector
- TRACK SMART TELEMATICS (CYPRUS) LIMITEDAlso holds roles at 1 other company
- ΦΙΛΟΚΥΠΡΟΣ ΑΝΔΡΕΟΥDirector
- UPSTREAM TECHNICAL CONSULTANTS (OVERSEAS) - SERVICOS DE CONSULTORIA LDAAlso holds roles at 8 other companies
- ROBERTO LUIZ HOMEMDirector
- ΘΕΟΔΩΡΑ ΜΙΛΤΙΑΔΟΥAuthorised Person
- ROSA MARIA DE CANHA ORNELAS FRAZAO AFONSODirector
- W. CORNELIUS COMPANY LIMITEDAlso holds roles at 3 other companies
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥSecretary
- ΙΩΑΝΝΗΣ Κ. ΚΑΒΒΑΔΙΑΣDirector
- ΜΙΧΑΛΗΣ ΚΛΕΟΠΑΟμόρρυθμος Συνέταιρος
- WILLY NILLY BOUTIQUEAlso holds roles at 2 other companies
- Κ. ΣΤΥΛΙΑΝΟΥ (GALAXY) ΛΙΜΙΤΕΔOwner
- ΑΓΓΕΛΟΣ ΙΩΑΝΝΙΔΗΣΟμόρρυθμος Συνέταιρος
- YNOT KIOSK LTDAlso holds roles at 2 other companies
- ΓΡΗΓΟΡΗΣ ΠΑΠΑΣΑΒΒΑDirector
- ΧΡΥΣΤΟΣΤΟΜΟΣ ΠΑΝΤΟΠΙΟΥDirector
- ΓΡΑΒΕΛΛΑ ΤΖΙΑΙ ΚΑΠΝΙΑ ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- ΠΕΡΣΟΥΛΛΑ ΧΑΤΖΗΚΛΕΑΝΘΟΥΣSecretary
- ΠΕΡΣΟΥΛΛΑ ΧΑΤΖΗΚΛΕΑΝΘΟΥΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- Ι.Μ. ΚΟΡΩΝΙΣAlso holds roles at 3 other companies
- ΑΝΤΡΗ ΤΡΥΦΩΝΟΣDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΑΝΤΡΟΥΛΛΑ ΟΙΚΟΝΟΜΙΔΟΥDirector
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΘΑΝΑΣΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔAlso holds roles at 1 other company
- ΑΘΑΝΑΣΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΜΑΓΙΑΣΟΒΑ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΣΩΤΗΡΟΥΛΑ ΙΩΑΝΝΙΔΟΥSecretary
- ΣΩΤΗΡΟΥΛΑ ΙΩΑΝΝΙΔΟΥDirector
- Ν.Α. POLYURETHANE TRADINGAlso holds roles at 4 other companies
- NATALIA ANAGNOSTOPOULOU LTDOwner
- ΕΥΗ ΙΩΑΝΝΙΔΟΥDirector
- ΣΩΤΗΡΟΥΛΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥSecretary
49 parties · 0 current. Ceased and resigned records are retained as history.