Who owns ΜΑΡΙΑΝΝΑ ΙΩΑΝΝΟΥ?

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

What is ΜΑΡΙΑΝΝΑ ΙΩΑΝΝΟΥ's risk level?

ΜΑΡΙΑΝΝΑ ΙΩΑΝΝΟΥ 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 ΜΑΡΙΑΝΝΑ ΙΩΑΝΝΟΥ appear across sources?

ΜΑΡΙΑΝΝΑ ΙΩΑΝΝΟΥ 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

ΜΑΡΙΑΝΝΑ ΙΩΑΝΝΟΥ

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

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΜΑΡΙΑΝΝΑ ΙΩΑΝΝΟΥ
- A.C.M. ELLE COLLECTION· Director· via Cyprus DRCOR
- "SCORPIO" UNISEX HAIRSHOP· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- P.P. ULTIMATE SOLUTIONS· Director· via Cyprus DRCOR
- C.P. IOANNOU PROPERTIES LIMITED· Director· via Cyprus DRCOR
- X & G HOMELAND LIMITED· Secretary· via Cyprus DRCOR
- NATALIE & MARIANNA FASHION HOUSE LTD· Director· via Cyprus DRCOR

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

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People & control

6 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.

●
"SCORPIO" UNISEX HAIRSHOP
Also holds roles at 6 other companies
- ΕΛΕΝΑ JOYCE ΚΩΝΣΤΑΝΤΗOwner
- ΜΙΧΑΛΗΣ Α. ΛΟΙΖΙΔΗΣDirector
- ΣΤΕΛΛΑ ΕΥΘΥΜΙΟΥ ΛΟΙΖΙΔΗDirector
●
A.C.M. ELLE COLLECTION
Also holds roles at 6 other companies
- ΘΑΛΕΙΑ ΠΑΠΑΝΤΩΝΙΟΥOwner
- ΒΑΣΟΣ ΖΕΝΙΟΣSecretary
- ΔΕΣΠΩ Β. ΖΕΝΙΟΥDirector
●
C.P. IOANNOU PROPERTIES LIMITED
Also holds roles at 4 other companies
- ΚΩΣΤΑΣ ΙΩΑΝΝΟΥDirector
- ΠΑΝΥ ΙΩΑΝΝΟΥDirector
- ΣΤΕΦΑΝΙΑ ΙΩΑΝΝΟΥSecretary
●
NATALIE & MARIANNA FASHION HOUSE LTD
Also holds roles at 2 other companies
- ΝΑΤΑΛΗ ΣΠΥΡΟΥSecretary
- ΝΑΤΑΛΗ ΣΠΥΡΟΥDirector
●
P.P. ULTIMATE SOLUTIONS
Also holds roles at 3 other companies
- ΠΕΤΡΟΣ ΠΑΣΚΟΤΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔOwner
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥSecretary
- ΡΕΒΕΚΚΑ ΙΩΑΝΝΟΥDirector
●
X & G HOMELAND LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΜΙΛΛΩΣΙΑΣDirector

6 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 ΜΑΡΙΑΝΝΑ ΙΩΑΝΝΟΥ. 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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