---
title: "ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f3c37ca-300a-5b30-94b2-c4eac5bbdf4b
json: https://whiteintel.dev/api/public/dossier/5f3c37ca-300a-5b30-94b2-c4eac5bbdf4b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5f3c37ca-300a-5b30-94b2-c4eac5bbdf4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f3c37ca-300a-5b30-94b2-c4eac5bbdf4b  

## Ownership & control

### Holdings / subsidiaries

- **THE SOCIETY OF TRUST AND ESTATE PRACTITIONERS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/bd090ee5-83a7-5c1d-99b0-cd102dd2cdb0
- **AKELLAI LIMITED** (Secretary) — https://whiteintel.dev/entity/d6ab33ec-a1f0-531f-adaf-a92902897e67
- **TETRAD LTD** (Secretary) — https://whiteintel.dev/entity/849f8c9a-ed0e-5e73-95f7-cf1c6a889c24
- **TETRAD ART LTD** (Secretary) — https://whiteintel.dev/entity/a9ccc957-f365-59e8-9551-70c7c6245ef9
- **RAINTALE LTD** (Secretary) — https://whiteintel.dev/entity/8f9ab59d-e3f6-5584-814f-b2c95988a3a3
- **RAINTALE LTD** (Director) — https://whiteintel.dev/entity/8f9ab59d-e3f6-5584-814f-b2c95988a3a3
- **TETRAD INVEST II LTD** (Secretary) — https://whiteintel.dev/entity/4440f079-258a-5c30-a16e-4d58fc0cee58
- **TETRAD INVEST II LTD** (Director) — https://whiteintel.dev/entity/4440f079-258a-5c30-a16e-4d58fc0cee58
- **FENLANE LTD** (Secretary) — https://whiteintel.dev/entity/d172919e-cba4-5b67-b336-2ae0f182c068
- **MAXILLON LTD** (Secretary) — https://whiteintel.dev/entity/45a6face-2dcb-5fce-9f09-b62610072222
- **Y. SIMAKIS & CO. LLC** (Director) — https://whiteintel.dev/entity/993474bc-9877-5054-a176-3cb14bca3dfb
- **Y. SIMAKIS & CO. LLC** (Secretary) — https://whiteintel.dev/entity/993474bc-9877-5054-a176-3cb14bca3dfb
- **KIRANTI RESIDENCE LTD** (Secretary) — https://whiteintel.dev/entity/1c699543-7a4d-5ae3-967e-0bcd82d16efd
- **KIRANTI RESIDENCE LTD** (Director) — https://whiteintel.dev/entity/1c699543-7a4d-5ae3-967e-0bcd82d16efd
- **AT HP LTD** (Secretary) — https://whiteintel.dev/entity/b0c2ca53-277f-5e68-b37b-f7337709c4c7
- **AI.CO SPORTS LTD** (Secretary) — https://whiteintel.dev/entity/32ea88ec-0dc1-5d16-8e6c-8200a88d9670
- **TETRAD VC LTD** (Secretary) — https://whiteintel.dev/entity/63b99828-0e0b-558c-af0c-6d1e140ca4b2

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣ**. Human view: https://whiteintel.dev/entity/5f3c37ca-300a-5b30-94b2-c4eac5bbdf4b · Structured JSON: https://whiteintel.dev/api/public/dossier/5f3c37ca-300a-5b30-94b2-c4eac5bbdf4b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._