Who owns ΙΩΑΝΝΗΣ-ΕΛΕΥΘΕΡΙΟΣ ΚΟΚΚΩΝΗΣ?

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

What is ΙΩΑΝΝΗΣ-ΕΛΕΥΘΕΡΙΟΣ ΚΟΚΚΩΝΗΣ's risk level?

ΙΩΑΝΝΗΣ-ΕΛΕΥΘΕΡΙΟΣ ΚΟΚΚΩΝΗΣ 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 ΙΩΑΝΝΗΣ-ΕΛΕΥΘΕΡΙΟΣ ΚΟΚΚΩΝΗΣ appear across sources?

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

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SnitchScore · reading…

evidence coverage

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ΙΩΑΝΝΗΣ-ΕΛΕΥΘΕΡΙΟΣ ΚΟΚΚΩΝΗΣ

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

UnscoredPersonCY

controls 10 companies

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 10 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

ΙΩΑΝΝΗΣ-ΕΛΕΥΘΕΡΙΟΣ ΚΟΚΚΩΝΗΣ
- CHARALAMBOS KYPRIANOU IMPORTS EXPORTS· Director· via Cyprus DRCOR
- MAGIC MOP· Director· via Cyprus DRCOR
- ST. PANTALEON SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- ST. ACHATIUS SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- ST. URBAN SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- ST. ANTON MARINE COMPANY LIMITED· Director· via Cyprus DRCOR
- ST. DAMIAN SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- ST. DANIEL SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- ANTHEMIS SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- AGROSTIS SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΗΣ-ΕΛΕΥΘΕΡΙΟΣ ΚΟΚΚΩΝΗΣ — 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 ΙΩΑΝΝΗΣ-ΕΛΕΥΘΕΡΙΟΣ ΚΟΚΚΩΝΗΣ 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

10 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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AGROSTIS SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- CHRISTIAN RAMMDirector
- CYPROSERVUS CO. LIMITEDSecretary
- HENRIK JENSENDirector
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ANTHEMIS SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- HENRIK JENSENDirector
- CHRISTIAN RAMMDirector
- CYPROSERVUS CO. LIMITEDSecretary
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CHARALAMBOS KYPRIANOU IMPORTS EXPORTS
Also holds roles at 4 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΚΥΠΡΙΑΝΟΥOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΛΑΡΔΗΣΟμόρρυθμος Συνέταιρος
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MAGIC MOP
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΒΑΣΙΛΕΙΟΥOwner
- CYPROSERVUS CO. LIMITEDSecretary
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ST. ACHATIUS SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
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ST. ANTON MARINE COMPANY LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
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ST. DAMIAN SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- CHRISTIAN RAMMDirector
- CYPROSERVUS CO. LIMITEDSecretary
- HENRIK JENSENDirector
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ST. DANIEL SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- CHRISTIAN RAMMDirector
- CYPROSERVUS CO. LIMITEDSecretary
- HENRIK JENSENDirector
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ST. PANTALEON SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
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ST. URBAN SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary

10 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 ΙΩΑΝΝΗΣ-ΕΛΕΥΘΕΡΙΟΣ ΚΟΚΚΩΝΗΣ. 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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