Who owns ΙΩΑΝΝΗΣ ΣΥΡΙΜΗΣ?

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

What is ΙΩΑΝΝΗΣ ΣΥΡΙΜΗΣ's risk level?

ΙΩΑΝΝΗΣ ΣΥΡΙΜΗΣ 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 ΣΥΡΙΜΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΙΩΑΝΝΗΣ ΣΥΡΙΜΗΣ

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

ΙΩΑΝΝΗΣ ΣΥΡΙΜΗΣ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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 ΣΥΡΙΜΗΣ
- DIMMA MAISONETTS· Secretary· via Cyprus DRCOR
- LOVE HANDMADE BY ELENI CHRISTOU· Director· via Cyprus DRCOR
- J & C AUTO ENGINEERING LIMITED· Director· via Cyprus DRCOR
- M.Y.N.A. LIMITED· Director· via Cyprus DRCOR
- S. & G. BOOKNET LIMITED· Director· via Cyprus DRCOR
- SYRIMIS & ZAMBAKKIDES PETROLEUM LIMITED· Secretary· via Cyprus DRCOR
- IOANNIS SYRIMIS SERVICES LΙΜΙTΕD· Secretary· via Cyprus DRCOR
- SYRIMIS BOOK & STATIONARY LIMITED· Director· via Cyprus DRCOR
- BLACK TRIDENT MARITIME SERVICES LTD· Secretary· via Cyprus DRCOR

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

Nothing further on ΙΩΑΝΝΗΣ ΣΥΡΙΜΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
DIMMA MAISONETTS
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΣΥΡΙΜΗDirector
- ΜΑΡΙΑ ΣΥΡΙΜΗSecretary
●
J & C AUTO ENGINEERING LIMITED
Also holds roles at 1 other company
- ΚΑΡΟΛ ΣΥΡΙΜΗSecretary
●
LOVE HANDMADE BY ELENI CHRISTOU
Also holds roles at 3 other companies
- ΕΛΕΝΗ ΧΡΙΣΤΟΥOwner
- ΑΝΤΗΣ ΓΕΩΡΓΙΟΥSecretary
- ΕΛΕΥΘΕΡΙΑ Ι. ΣΥΡΙΜΗDirector
●
M.Y.N.A. LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΣΥΡΙΜΗSecretary
- ΜΑΡΙΑ ΣΥΡΙΜΗDirector
●
S. & G. BOOKNET LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΥΡΙΜΗSecretary
●
SYRIMIS & ZAMBAKKIDES PETROLEUM LIMITED
Also holds roles at 1 other company
- ΑΡΓΥΡΗΣ ΖΑΜΠΑΚΚΙΔΗΣDirector
●
SYRIMIS BOOK & STATIONARY LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΥΡΙΜΗSecretary

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

/04

Common questions

Who owns ΙΩΑΝΝΗΣ ΣΥΡΙΜΗΣ?: No ownership or control links for ΙΩΑΝΝΗΣ ΣΥΡΙΜΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΙΩΑΝΝΗΣ ΣΥΡΙΜΗΣ's risk level?: ΙΩΑΝΝΗΣ ΣΥΡΙΜΗΣ 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 ΣΥΡΙΜΗΣ appear across sources?: ΙΩΑΝΝΗΣ ΣΥΡΙΜΗΣ 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 ΙΩΑΝΝΗΣ ΣΥΡΙΜΗΣ. 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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