Who owns ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΗ?

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

What is ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΗ's risk level?

ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΗ 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 ΓΙΑΝΝΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΗ

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

ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΗ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΗ
- Y.Y TRADITIONAL FOOD & DRINK· Owner· via Cyprus DRCOR
- Y.Y FOOD EXPERT· Owner· via Cyprus DRCOR
- Y.Y. ADVANCED CONSULTING ENGINEERING LIMITED· Director· via Cyprus DRCOR
- ΓΕΩΡΓΙΑ ΦΩΚΑ (ΥΠΕΡΑΓΟΡΑ) ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- KASENSA LIMITED· Secretary· via Cyprus DRCOR
- ZIGIERA LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΗ — 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 ΓΙΑΝΝΗ 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 ΓΙΑΝΝΗ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
KASENSA LIMITED
Also holds roles at 1 other company
- ΑΝΤΡΟΣ ΓΙΑΝΝΗDirector
●
Y.Y FOOD EXPERT
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΧΡΥΣΑΝΘΟΥDirector
- ΓΙΑΝΝΑΚΗΣ ΧΡΥΣΑΝΘΟΥDirector
- ΓΙΑΝΝΑΚΗΣ ΧΡΥΣΑΝΘΟΥSecretary
●
Y.Y TRADITIONAL FOOD & DRINK
Also holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΚΑΡΗΣSecretary
- ΜΙΣΙΕΛ ΚΑΡΗDirector
●
Y.Y. ADVANCED CONSULTING ENGINEERING LIMITED
Also holds roles at 1 other company
- ΜΑΡΚΟΣ ΓΙΑΝΝΗSecretary
●
ZIGIERA LIMITED
Also holds roles at 1 other company
- ZIVILE ΓΙΑΝΝΗDirector
●
ΓΕΩΡΓΙΑ ΦΩΚΑ (ΥΠΕΡΑΓΟΡΑ) ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΥ ΦΩΚΑSecretary
- ΓΕΩΡΓΙΟΥ ΦΩΚΑDirector

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

/04

Common questions

Who owns ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΗ?: No ownership or control links for ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΗ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΗ's risk level?: ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΗ 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 ΓΙΑΝΝΗ appear across sources?: ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΗ 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 ΓΙΑΝΝΗ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…