- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 61 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 61 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.
- ΓΙΑΝΝΑΚΗΣ ΘΩΜΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΑΝΝΑΚΗΣ ΘΩΜΑ — 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 ΓΙΑΝΝΑΚΗΣ ΘΩΜΑ 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
54 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.
- ANTONOPOULLOS A. SECURITY SYSTEMSAlso holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΟΠΟΥΛΛΟΣOwner
- ΣΤΕΛΙΟΣ ΣΑΛΑΧΩΡΗΣDirector
- C.T.T. GENERAL TRADE LIMITEDAlso holds roles at 2 other companies
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥDirector
- ΧΡΙΣΤΟΣ ΘΕΟΔΩΡΟΥDirector
- ELOP P.R. SERVICES & COMMUNICATIONS LIMITEDAlso holds roles at 1 other company
- ΕΥΔΟΚΙΑ ΛΟΙΖΟΥ ΠΙΤΤΑDirector
- ELUDE CO LTDAlso holds roles at 4 other companies
- ΚΥΡΙΑΚΟΣ ΘΩΜΑDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΩΜΑDirector
- ΣΤΑΥΡΟΥΛΛΑ ΘΩΜΑSecretary
- MASTERLINESS DEVELOPMENTS LTDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΦΩΤΗDirector
- ΦΙΛΙΠΠΟΣ ΙΩΑΚΕΙΜDirector
- S & I TERRA NOSTRUM LTDAlso holds roles at 2 other companies
- ΙΝΝΑ ΑΛΜΑΝΙΔΟΥDirector
- ΣΤΕΛΙΟΣ ΚΩΜΟΔΡΟΜΟΣDirector
- S.A.T. WOOD IMPORT LIMITEDAlso holds roles at 2 other companies
- DIMITROV SHTERYO KIRILOVDirector
- ΑΘΑΝΑΣΙΟΣ ΛΑΜΠΡΟΥDirector
- S.E.M. SOUTH-EAST MED. CONSULTING LTDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΑΝΔΡΕΟΥDirector
- ΚΩΣΤΑΣ ΙΩΑΝΝΙΔΗΣDirector
- S.E.M. SOUTH-EAST MED. DIRECTORS LTDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΑΝΔΡΕΟΥDirector
- ΚΩΣΤΑΣ ΙΩΑΝΝΙΔΗΣDirector
- S.E.M. SOUTH-EAST MED. NOMINEES LTDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΑΝΔΡΕΟΥDirector
- ΚΩΣΤΑΣ ΙΩΑΝΝΙΔΗΣDirector
- S.E.M. SOUTH-EAST MED. SECRETARIAL LTDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΑΝΔΡΕΟΥDirector
- ΚΩΣΤΑΣ ΙΩΑΝΝΙΔΗΣDirector
- SUN EARTH DEVELOPERS LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΕΥΣΤΑΘΙΟΥSecretary
- ΝΙΚΟΣ ΖΕΝΙΟΥDirector
- TJENATICA ENTERPRISESAlso holds roles at 4 other companies
- ΜΙΧΑΛΗΣ ΛΥΜΠΕΡΟΠΟΥΛΟΣOwner
- ΙΩΑΝΝΗΣ ΙΑΚΩΒΟΥSecretary
- ΓΙΑΝΝΟΣ ΙΑΚΩΒΟΥDirector
- YIANNAKIS K. THOMA LAW FIRM LLCAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΘΩΜΑSecretary
- ΚΥΡΙΑΚΟΣ ΘΩΜΑDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΩΜΑDirector
- YIANOLGA TRADINGAlso holds roles at 2 other companies
- ΓΙΑΝΝΗΣ Α. ΣΑΒΒΙΔΗΣOwner
- ΠΑΥΛΟΣ ΠΑΥΛΟΥΟμόρρυθμος Συνέταιρος
- ΔΗΜΟΣ ΔΗΜΟΣΘΕΝΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔAlso holds roles at 1 other company
- ΔΗΜΟΣ ΔΗΜΟΣΘΕΝΟΥΣDirector
- ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΌΛΥΜΠΟΣ΄ΠΕΛΕΝΤΡΙΟΥ ΛΤΔAlso holds roles at 3 other companies
- ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥDirector
- ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑDirector
- ΝΙΚΟΣ ΠΑΤΣΙΑΟΥΡΟΣDirector
- Θ. ΦΥΛΑΚΤΟΥ & ΥΙΟΙ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ) ΛΤΔAlso holds roles at 1 other company
- ΘΕΟΔΩΡΟΣ ΦΥΛΑΚΤΟΥDirector
- Λ - Κ ΓΗ ΤΗΣ ΕΛΙΑΣAlso holds roles at 4 other companies
- LAIKO - COSMOS TRADING LIMITEDOwner
- EVGUENI SIROTADirector
- PAVEL SABINOVDirector
- ΤΟ ΔΙΚΤΥΟΝ ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣAlso holds roles at 3 other companies
- ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣOwner
- ΒΑΣΙΛΗΣ ΘΩΜΑDirector
- ΝΙΚΗ ΘΩΜΑDirector
54 parties · 0 current. Ceased and resigned records are retained as history.