Who owns ΓΙΑΝΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥ?

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

What is ΓΙΑΝΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥ's risk level?

ΓΙΑΝΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥ 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 ΓΙΑΝΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥ appear across sources?

ΓΙΑΝΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΓΙΑΝΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥ

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

ΓΙΑΝΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ΓΙΑΝΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥ
- TIP TOP CONFECTIONERY· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ANTIS PANAYIOTOU RESTAURANT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΠΡΙΜΑ ΠΛΩΡΑ ΕΚΔΗΛΩΣΕΙΣ· Director· via Cyprus DRCOR
- C.I.I.A LIMASSOL CHINESE EDUCATION SCHOOL· Secretary· via Cyprus DRCOR
- TRAVEL FORCE BUSINESS SOLUTIONS LIMITED· Director· via Cyprus DRCOR
- SAFTAS HOLDING LIMITED· Secretary· via Cyprus DRCOR
- TUNEEV BROS LIMITED· Secretary· via Cyprus DRCOR
- Y. ANASTASIOU REAL ESTATES LIMITED· Secretary· via Cyprus DRCOR
- YIANNAKIS ANASTASIOU PREMIER AUDIT COMPANY LTD· Secretary· via Cyprus DRCOR

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

Nothing further on ΓΙΑΝΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
ANTIS PANAYIOTOU RESTAURANT
Also holds roles at 2 other companies
- ΑΝΤΗΣ ΠΑΝΑΓΙΩΤΟΥOwner
- ΓΙΩΡΓΟΣ ΝΕΡΟΥΠΟΣΟμόρρυθμος Συνέταιρος
●
C.I.I.A LIMASSOL CHINESE EDUCATION SCHOOL
Also holds roles at 2 other companies
- CHINA INTERNATIONAL INVESTORS ASSOCIATIONOwner
- ΞΕΝΙΑ ΑΝΑΣΤΑΣΙΟΥDirector
●
SAFTAS HOLDING LIMITED
Also holds roles at 3 other companies
- ΙΧΟΡ ΝΤΟΜΠΡΙΑΚΟΒDirector
- ΟΛΕΝΑ ΝΤΟΜΠΡΙΑΚΟΒΑDirector
- ΟΛΧΑ ΝΤΟΜΠΡΙΑΚΟΒΑDirector
●
TIP TOP CONFECTIONERY
Also holds roles at 2 other companies
- ΝΕΟΦΥΤΑ Π. ΣΟΛΩΝΟΣOwner
- ΑΝΤΡΗ ΑΝΑΣΤΑΣΙΟΥΟμόρρυθμος Συνέταιρος
●
TRAVEL FORCE BUSINESS SOLUTIONS LIMITED
Also holds roles at 5 other companies
- ΖΩΗ ΚΟΚΟΝΗSecretary
- ΖΩΗ ΚΟΚΟΝΗDirector
- ΚΩΣΤΑΣ ΔΑΜΙΑΝΟΥDirector
●
TUNEEV BROS LIMITED
Also holds roles at 2 other companies
- INNA TUAROVADirector
- IRINA TIOUNEEVADirector
●
Y. ANASTASIOU REAL ESTATES LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΙΑΝΗ ΑΝΑΣΤΑΣΙΟΥDirector
●
ΠΡΙΜΑ ΠΛΩΡΑ ΕΚΔΗΛΩΣΕΙΣ
Also holds roles at 6 other companies
- THERISOL TRADING LIMITEDOwner
- ΑΡΙΣΤΟΣ Κ. ΑΝΑΣΤΑΣΙΟΥDirector
- ΜΑΡΙΟΣ Κ. ΑΝΑΣΤΑΣΙΟΥDirector

8 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΓΙΑΝΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥ?: No ownership or control links for ΓΙΑΝΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΓΙΑΝΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥ's risk level?: ΓΙΑΝΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥ 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 ΓΙΑΝΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥ appear across sources?: ΓΙΑΝΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΓΙΑΝΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥ. 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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