Who owns ΙΩΑΝΝΑ ΜΗΝΑ?

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

What is ΙΩΑΝΝΑ ΜΗΝΑ's risk level?

ΙΩΑΝΝΑ ΜΗΝΑ 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 ΙΩΑΝΝΑ ΜΗΝΑ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΙΩΑΝΝΑ ΜΗΝΑ

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

UnscoredPersonCY

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 7 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

ΙΩΑΝΝΑ ΜΗΝΑ
- MYCVPRO CYPRUS STAFFING & RECRUITING· Secretary· via Cyprus DRCOR
- FINDERS KEEPERS THE ART DESIGNERS· Secretary· via Cyprus DRCOR
- SPEVA PACK (OVERSEAS) LIMITED· Secretary· via Cyprus DRCOR
- PERNOVA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- REBARDLE SERVICES CO. LIMITED· Secretary· via Cyprus DRCOR
- PROTOS RECYCLING LIMITED· Director· via Cyprus DRCOR
- SSM SUN SEA & MEDICINE LTD· Director· via Cyprus DRCOR

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

/03

People & control

7 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.

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FINDERS KEEPERS THE ART DESIGNERS
Also holds roles at 2 other companies
- ΜΗΝΑΣ ΠΑΤΣΑΛΟΣOwner
- ΜΗΝΑΣ ΜΗΝΑDirector
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MYCVPRO CYPRUS STAFFING & RECRUITING
Also holds roles at 2 other companies
- MARKETPLACE BUSINESS CONSULTING LIMITEDOwner
- ΜΗΝΑΣ ΜΗΝΑDirector
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PERNOVA HOLDINGS LIMITED
Also holds roles at 1 other company
- ΜΗΝΑΣ ΜΗΝΑDirector
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PROTOS RECYCLING LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΜΗΝΑSecretary
- ΓΕΩΡΓΙΟΣ ΜΗΝΑDirector
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REBARDLE SERVICES CO. LIMITED
Also holds roles at 1 other company
- ΜΗΝΑΣ ΜΗΝΑDirector
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SPEVA PACK (OVERSEAS) LIMITED
Also holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΣΠΥΡΑΚΗΣDirector
- ΕΥΑΓΓΕΛΟΣ ΣΠΥΡΑΚΗΣDirector
- ΜΗΝΑΣ ΜΗΝΑDirector
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SSM SUN SEA & MEDICINE LTD
Also holds roles at 2 other companies
- ΓΑΒΡΙΗΛ ΜΗΝΑSecretary
- ΓΑΒΡΙΗΛ ΜΗΝΑDirector

7 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 ΙΩΑΝΝΑ ΜΗΝΑ. 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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