ΓΙΑΝΝΟΣ ΒΑΛΑΝΙΔΗΣ
Controls or directs 22 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 22 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΓΙΑΝΝΟΣ ΒΑΛΑΝΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΑΝΝΟΣ ΒΑΛΑΝΙΔΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΓΙΑΝΝΟΣ ΒΑΛΑΝΙΔΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
20 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.
- AMONIO TRADING LIMITEDAlso holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣSecretary
- ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣDirector
- ΝΙΚΟΣ ΙΩΑΝΝΟΥDirector
- ARES FOUR SHIPPING LTD.Also holds roles at 7 other companies
- CEZARY LESZEK WOJDATDirector
- ZOFIA GALKADirector
- ZOFIA GALKASecretary
- DEPENDABLE LIMITEDAlso holds roles at 2 other companies
- ΧΡΥΣΟΣΤΟΜΟΣ ΠΡΟΚΟΠΙΟΥDirector
- ΓΙΩΡΓΟΣ ΣΕΡΑΦΕΙΜSecretary
- E&S TRADING LIMITEDAlso holds roles at 6 other companies
- ΓΙΩΡΓΟΣ ΜΑΥΡΗΣDirector
- ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥDirector
- ΝΙΚΟΣ ΣΟΥΤΖΙΗΣSecretary
- JET PLANT HIRE LIMITEDAlso holds roles at 13 other companies
- ΕΛΕΝΗ ΦΙΛΙΠΠΟΥAuthorised Person
- ΜΠΡΙΑΝ ΤΖΕΙΜΣ ΓΟΥΙΔΕΦΟΡΝΤDirector
- ΠΟΛΥΚΑΡΠΟΣ ΦΙΛΙΠΠΟΥAuthorised Person
- LAIKO DEVELOPMENT PROPERTIES LTDAlso holds roles at 3 other companies
- ΘΩΜΑΣ ΑΝΤΟΝΙΟΥDirector
- ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣSecretary
- ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣDirector
- LAIKO MANUFACTURING LTDAlso holds roles at 3 other companies
- ΘΩΜΑΣ ΑΝΤΩΝΙΟΥDirector
- ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣSecretary
- ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣDirector
- LAIKO MARINA LTDAlso holds roles at 3 other companies
- ΘΩΜΑΣ ΑΝΤΩΝΙΟΥDirector
- ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣSecretary
- ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣDirector
- LAIKO V W LTDAlso holds roles at 3 other companies
- ΘΩΜΑΣ ΑΝΤΩΝΙΟΥDirector
- ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣSecretary
- ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣDirector
- LOEL MANUFACTURING LTDAlso holds roles at 5 other companies
- ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΤΤΟΦΗΣDirector
- ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣDirector
- MEGALABAlso holds roles at 4 other companies
- ΚΩΣΤΑΣ ΠΑΥΛΙΔΗΣOwner
- ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣSecretary
- ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣDirector
- MR. CHIPS SNACKS LIMITEDAlso holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣSecretary
- ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣDirector
- ΝΙΚΟΣ ΙΩΑΝΝΟΥDirector
- NACON BOUTIQUEAlso holds roles at 5 other companies
- ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- ΜΙΧΑΛΑΚΗΣ ΣΩΚΡΑΤΟΥΣDirector
- ΣΤΕΦΟΣ ΣΤΕΦΑΝΟΥSecretary
- PALO TRADING CO LIMITEDAlso holds roles at 3 other companies
- ΜΙΧΑΛΑΚΗΣ ΠΑΡΙΔΗΣSecretary
- ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣDirector
- ΝΙΚΟΣ ΙΩΑΝΝΟΥDirector
- PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITEDAlso holds roles at 11 other companies
- ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣDirector
- ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΜΑΡΙΟΣ ΠΑΝΑΓΗDirector
- REYNOLDS BOUGHTON LIMITEDAlso holds roles at 12 other companies
- DEREK MAURICE SULLIVANDirector
- KEITH JOHN PURKISSDirector
- RICHARD WILLIAM BOUGHTONSecretary
- RIGHT KLIK SERVICES LTDAlso holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣSecretary
- ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣDirector
- ΝΙΚΟΣ ΙΩΑΝΝΟΥDirector
- TG INTERNATIONAL LIMITEDAlso holds roles at 9 other companies
- ΑΝΔΡΕΑΣ ΘΕΟΔΩΡΟΥAuthorised Person
- ΜΑΡΙΟΣ ΤΖΙΩΡΤZΗΣDirector
- ΜΑΡΙΟΣ ΤΖΙΩΡΤZΗΣAuthorised Person
- THE AMERICAN INSURANCE COMPANYAlso holds roles at 7 other companies
- ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΤΟΦΗSecretary
- ΝΙΚΟΣ ΙΩΑΝΝΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΠΡΙΝΤΚΟ ΒΙΟΜΗΧΑΝΟΙ ΛΤΔAlso holds roles at 3 other companies
- ΘΩΜΑΣ ΑΝΤΩΝΙΟΥDirector
- ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣSecretary
- ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣDirector
20 parties · 0 current. Ceased and resigned records are retained as history.