ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣ
Controls or directs 17 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 17 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.
- ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣ — 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 ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
12 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.
- AKELLAI LIMITEDAlso holds roles at 8 other companies
- ANDREI BARONOVDirector
- ANDREI BARONOV Για WILLIAM H. LARGENTAlternate Director
- ANDRI MANATSCHALDirector
- FENLANE LTDAlso holds roles at 5 other companies
- ANDRI MANATSCHALDirector
- ΑΝΤΟΝ ΤΙΜΑΣΕΒDirector
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥDirector
- MAXILLON LTDAlso holds roles at 5 other companies
- ANDRI MANATSCHALDirector
- ΑΝΤΟΝ ΤΙΜΑΣΕΒDirector
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥDirector
- RAINTALE LTDAlso holds roles at 5 other companies
- ANDRI MANATSCHALDirector
- ΑΝΤΟΝ ΤΙΜΑΣΕΒDirector
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥDirector
- TETRAD ART LTDAlso holds roles at 8 other companies
- NATHANAEL SEBASTIAN FRISCHKOPF Για ANDRI MANATSCHALAlternate Director
- WILLIAM HOWARD LARGENTDirector
- WILLIAM HOWARD LARGENT Για ΑΝΤΟΝ ΤΙΜΑΣΕΒAlternate Director
- TETRAD INVEST II LTDAlso holds roles at 8 other companies
- NATHANAEL FRISCHKOPF Για ANDRI MANATSCHALAlternate Director
- ΑΝΤΟΝ ΤΙΜΑΣΕΒDirector
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥDirector
- TETRAD LTDAlso holds roles at 5 other companies
- ANDRI MANATSCHALDirector
- WILLIAM H. LARGENTDirector
- ΑΝΤΟΝ ΤΙΜΑΣΕΒDirector
- THE SOCIETY OF TRUST AND ESTATE PRACTITIONERS (CYPRUS) LIMITEDAlso holds roles at 14 other companies
- EYH ΠΑΠΑΚΛΕΟΒΟΥΛΟΥDirector
- ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣDirector
- ΓΙΩΡΓΟΣ ΟΙΚΟΝΟΜΙΔΗΣDirector
12 parties · 0 current. Ceased and resigned records are retained as history.