ΠΕΤΡΟΣ ΙΩΑΝΝΙΔΗΣ
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.
- ΠΕΤΡΟΣ ΙΩΑΝΝΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΕΤΡΟΣ ΙΩΑΝΝΙΔΗΣ — 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 ΠΕΤΡΟΣ 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 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
16 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.
- BDO LIMITEDAlso holds roles at 12 other companies
- TERENCE KIELYDirector
- ΑΓΓΕΛΟΣ ΠΕΤΡΟΥDirector
- ΑΛΕΞΗΣ ΜΙΧΑΗΛDirector
- BDO RESTRUCTURING AND INSOLVENCY SERVICES LIMITEDAlso holds roles at 1 other company
- BDO LIMITEDSecretary
- I.C.E. CONSTRUCTION LIMITEDAlso holds roles at 3 other companies
- ΠΑΥΛΟΣ ΕΛΕΥΘΕΡΙΑΔΗΣDirector
- ΧΑΡΗΣ ΚΑΛΟΓΗΡΟΥSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- I.C.E. DEVELOPERS LIMITEDAlso holds roles at 2 other companies
- ΠΑΥΛΟΣ ΕΛΕΥΘΕΡΙΑΔΗΣSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- I.C.E. SERVICES LIMITEDAlso holds roles at 3 other companies
- ΠΑΥΛΟΣ ΕΛΕΥΘΕΡΙΑΔΗΣSecretary
- ΠΑΥΛΟΣ ΕΛΕΥΘΕΡΙΑΔΗΣDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- IOANNIDES & CHARALAMBOUS CONSTRUCTIONS LIMITEDAlso holds roles at 1 other company
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- MGPR NEURO-TENDAlso holds roles at 3 other companies
- MGRP COMPANY LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΝΕΟΦΥΤΟΥSecretary
- ΔΕΣΠΩ ΤΣΙΝΤΙΔΟΥDirector
- P.M. TECHNOSTONE LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥSecretary
- ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- P.P. NEPHELE ESTATES LIMITEDAlso holds roles at 2 other companies
- ΠΑΥΛΟΣ ΕΛΕΥΘΕΡΙΑΔΗΣSecretary
- ΠΑΥΛΟΣ ΕΛΕΥΘΕΡΙΑΔΗΣDirector
- PETNI ENTERPRISES LTDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣSecretary
- ΝΙΚΗ ΧΑΡΙΛΑΟΥDirector
- STONEMASTERS DEVELOPERS LIMITEDAlso holds roles at 3 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΜΙΤΙΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΝΕΟΦΥΤΟΥSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
16 parties · 0 current. Ceased and resigned records are retained as history.