ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ
ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ — Cyprus person. 21 holdings. Cited to 1 registry.
Controls or directs 21 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 21 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.
- ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ — 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 ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ 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
Nothing further on ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 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.
- A.G. HOOKAH4YOUAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥDirector
- ΓΛΥΚΕΡΙΑ ΜΙΧΑΗΛΙΔΟΥSecretary
- ΓΛΥΚΕΡΙΑ ΜΙΧΑΗΛΙΔΟΥDirector
- A.I. WEBORASIS INTERNET TECHNOLOGIESAlso holds roles at 8 other companies
- ΑΝΔΡΕΑΣ ΜΟΥΣΙΟΥΤΤΑΣDirector
- ΓΙΩΡΓΟΣ ΜΑΥΡΟΥΔΗΣDirector
- ΓΙΩΡΓΟΣ ΠΑΥΛΟΥDirector
- A.Y.ALPHA CHOICE TECHNOLOGIES LIMITEDAlso holds roles at 1 other company
- ΑΛΕΞΑΝΔΡΟΣ ΦΙΛΙΠΠΙΔΗΣDirector
- ANASTASIOU GIANNIS CHOICE TECHNOLOGIES LIMITEDAlso holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ Χ. ΣΙΑΗΛΗΣSecretary
- CUBIC ART CAFE BARAlso holds roles at 3 other companies
- ΑΝΤΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣOwner
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΤΕΦΑΝΟΥSecretary
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΤΕΦΑΝΟΥDirector
- EVBX LTDAlso holds roles at 5 other companies
- LIAO LEIDirector
- ΛΙΝΚΜΕΙ ΔΗΜΗΤΡΙΟΥDirector
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary
- HARMOVEST CAPITAL (CYPRUS) LTDAlso holds roles at 5 other companies
- XU BUGAIDirector
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary
- ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- HYDE CREDIT LTDAlso holds roles at 4 other companies
- JACOPO GIARDINIDirector
- LSTS SERVICES LIMITEDSecretary
- MARCO PAVONCELLIDirector
- MARIO KAUFMANN FOREX LTDAlso holds roles at 4 other companies
- ΛΙΝΚΜΕΙ ΔΗΜΗΤΡΙΟΥDirector
- ADAMANTE SECRETARIAL LTDSecretary
- DANIELA-MARIA DUGHINELDirector
- OQTIMA EU LTDAlso holds roles at 4 other companies
- JETTE IMOGEN CAUTYDirector
- ΓΕΩΡΓΙΟΣ ΣΑΒΒΙΔΗΣDirector
- ΕΙΜΥ ΜΑΡΓΑΡΕΤ ΠΕΠΕΡDirector
- ZO MARKETS LTDAlso holds roles at 4 other companies
- YU ZHANGDirector
- ΒΙΚΥ ΓΑΒΡΙΗΛΙΔΟΥDirector
- ΓΕΩΡΓΙΟΣ ΚΑΜΠΟΥΡΙΔΗΣDirector
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ?
- What is ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ's risk level?
- Where does ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ appear across sources?