LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 129 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 129 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
- ΜΑΡΙΟΣ ΙΩΑΝΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ ΙΩΑΝΝΟΥ — 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 ΜΑΡΙΟΣ ΙΩΑΝΝΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT 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
YOURS AFTER YOU UNLOCK · PAID
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
71 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.
- A.M. G.D. ARION TOURSAlso holds roles at 3 other companies
- A.M. G.D. CAR RENTAL LTDOwner
- ΘΕΟΔΟΣΗΣ ΙΩΑΝΝΟΥDirector
- ΙΟΥΛΙΑ ΙΩΑΝΝΟΥSecretary
- AON VIGGASAlso holds roles at 3 other companies
- AON RE CYPRUS LIMITEDOwner
- ΣΩΚΡΑΤΗΣ ΙΩΑΝΝΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥDirector
- C.K.K. LEAFLET EXPRESSAlso holds roles at 4 other companies
- BRUNO HUNZIKERDirector
- MONIQUE GUBLERDirector
- CYPROSERVUS CO. LIMITEDSecretary
- CYPRUS AIRWAYSAlso holds roles at 2 other companies
- CYPRUS AIRWAYS PUBLIC LIMITEDOwner
- ΜΑΡΙΝΑ ΙΩΑΝΝΟΥSecretary
- D & I PROPERTIES LIMITEDAlso holds roles at 3 other companies
- ΛΕΩΝΙΔΑΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣSecretary
- ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- D.C. ELITE TRADING LTDAlso holds roles at 2 other companies
- ΜΕΡΟΠΗ ΚΑΡΑΓΙΑΝΝΗSecretary
- ΜΕΡΟΠΗ ΚΑΡΑΓΙΑΝΝΗDirector
- DIRECT WAY PROMOTION HOUSE LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΝΑ ΙΩΑΝΝΟΥSecretary
- ΜΑΡΙΝΑ ΙΩΑΝΝΟΥDirector
- DYRHAMS LIMITEDAlso holds roles at 2 other companies
- JULIETTE LINDA WINDELERSecretary
- JULIETTE LINDA WINDELERDirector
- FREELANE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΣΤΓΗΚ ΤΑΚΛΤΖΙΑΝSecretary
- ΜΑΡΤΙΝΟΣ ΤΥΠΟΓΡΑΦΟΥ Για ΜΑΡΙΟΣ ΙΩΑΝΝΟΥAlternate Director
- HUB & SPOKE MEDIA LTDAlso holds roles at 4 other companies
- ΑΙΚΑΤΕΡΙΝΗ ΦΙΛΙΠΠΙΔΟΥDirector
- ΑΝΑΣΤΑΣΙΑ ΓΡΟΥΤΑDirector
- ΧΡΗΣΤΟΣ ΔΑΜΑΛΑΣDirector
- INTERACT COMMUNICATIONS HSM LIMITEDAlso holds roles at 4 other companies
- ΑΙΚΑΤΕΡΙΝΗ ΦΙΛΙΠΠΙΔΟΥDirector
- ΑΝΑΣΤΑΣΙΑ ΓΡΟΥΤΑDirector
- ΧΡΗΣΤΟΣ ΔΑΜΑΛΑΣDirector
- K.Y. KOMPANY CREATIVE PRODUCTIONS LTDAlso holds roles at 4 other companies
- ΧΡΙΣΤΙΝΑ ΧΟΧΛΑΚΙΔΟΥDirector
- ΑΙΚΑΤΕΡΙΝΗ ΦΙΛΙΠΠΙΔΟΥDirector
- ΜΑΡΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥSecretary
- L.A.C. KALAMAKI BARAlso holds roles at 2 other companies
- DOTOMO MANAGEMENT LIMITEDOwner
- ΦΑΙΔΩΝ Γ. ΒΑΛΙΑΝΤΗΣSecretary
- M & Y IOANNOU TAVERN LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥSecretary
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥDirector
- M.S. DUOFORMA ARCHITECTAlso holds roles at 3 other companies
- BRENDA KAY BROWNDirector
- INTER JURA CY (SERVICES) LIMITEDSecretary
- ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣDirector
- M.S.P.S. (MARKET SUPPORT AND PROMOTION SERVICES) CYPRUS LIMITEDAlso holds roles at 5 other companies
- ΧΡΙΣΤΙΝΑ ΧΟΧΛΑΚΙΔΟΥDirector
- ΧΡΙΣΤΟΣ ΔΑΜΑΛΑΣDirector
- ΑΙΚΑΤΕΡΙΝΗ ΦΙΛΙΠΠΙΔΟΥDirector
- MAN EXPRESS CAR MULTI AID.Also holds roles at 4 other companies
- AHMAD W. KALAIDirector
- ΧΡΙΣΤΟΣ ΒΑΚΗΣSecretary
- NABIL A. KALAIDirector
- MARIOS & CHARIS CONSTRUCTIONS LIMITEDAlso holds roles at 2 other companies
- ΘΕΟΧΑΡΗΣ ΜΙΧΑΗΛSecretary
- ΘΕΟΧΑΡΗΣ ΜΙΧΑΗΛDirector
- MARIOS & COSTAS IOANNOU CONSTRUCTIONS LIMITEDAlso holds roles at 1 other company
- ΚΩΣΤΑΣ ΙΩΑΝΝΟΥDirector
- MAVANTAGEAlso holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΕΛΙΣΑΒΕΤ ΤΣΟΛΑΚΗSecretary
- ΕΛΙΣΑΒΕΤ ΤΣΟΛΑΚΗDirector
- MICROSOFT GULF FZ-LLCAlso holds roles at 9 other companies
- ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣAuthorised Person
- BENJAMIN OWEN ORNDORFFDirector
- JEROME FRANCES D΄MELLOSecretary
- MIRACLE ENTERPRISESAlso holds roles at 4 other companies
- ΘΕΡΑΠΩΝ ΣΚΟΤΕΙΝΙΩΤΗΣDirector
- ΦΡΟΣΟΥΛΑ Ν. ΑΝΑΣΤΑΣΙΟΥDirector
- ΠΟΛΥΜΝΙΑ ΣΚΟΤΕΙΝΙΩΤΗDirector
- N. CONIOTIS EXPORTSAlso holds roles at 4 other companies
- ΝΙΚΟΣ ΚΟΝΙΩΤΗΣOwner
- ΑΥΓΟΥΣΤΑ ΕΓΓΛΕΖΟΥSecretary
- ΜΙΧΑΛΗΣ ΤΣΟΜΑΛΛΟΥΡΗΣDirector
- NAUSICAA HOTELS PLCAlso holds roles at 5 other companies
- ΙΑΣΩΝ ΠΕΡΔΙΟΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΜΑΡΚΟΣSecretary
- ΠΟΠΗ ΤΑΝΤΑDirector
- NAUSICAA INVESTMENTS LTDAlso holds roles at 5 other companies
- ΓΑΒΡΙΗΛ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΙΑΣΩΝ ΠΕΡΔΙΟΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΜΑΡΚΟΣSecretary
- PANAYIOTIS SOTERIOU (AUDITORS) & CO LTDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΣΩΤΗΡΙΟΥDirector
- ΠΕΤΡΟΣ ΣΩΤΗΡΙΟΥSecretary
- PUKU OWLAlso holds roles at 5 other companies
- CYPROLIAISON LIMITEDSecretary
- MU NEI BODirector
- SHEN JIEDirector
- RO. & MA. INVESTMENTS LTDAlso holds roles at 2 other companies
- ΡΟΜΠΕΡΤΟΣ ΛΥΚΟΥΡΓΟΥSecretary
- ΡΟΜΠΕΡΤΟΣ ΛΥΚΟΥΡΓΟΥDirector
- SMALLSOFTAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΧΡΥΣΟΧΟΣDirector
- ΙΩΑΝΝΑ ΙΩΑΝΝΟΥSecretary
- ΕΦΗ ΧΡΥΣΟΧΟΥDirector
- SOFTSPOT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΣΤΓΗΚ ΤΑΚΛΤΖΙΑΝSecretary
- ΜΑΡΤΙΝΟΣ ΤΥΠΟΓΡΑΦΟΥ Για ΜΑΡΙΟΣ ΙΩΑΝΝΟΥAlternate Director
- SUPER MARIO CLEANING SERVICESAlso holds roles at 2 other companies
- ΑΙΚΑΤΕΡΙΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- ΑΛΕΞΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- UNREVEAL TECH LTDAlso holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΓΙΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- Α/ΦΟΙ Μ. & Π. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΠΑΝΤΕΛΗΣ ΙΩΑΝΝΟΥSecretary
- ΠΑΝΤΕΛΗΣ ΙΩΑΝΝΟΥDirector
- ΑΔΕΛΦΟΙ ΙΩΑΝΝΟΥ ΕΡΓΟΛΗΠΤΕΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΣΑΒΒΑΣ ΙΩΑΝΝΟΥSecretary
- ΣΑΒΒΑΣ ΙΩΑΝΝΟΥDirector
- Μ & Δ ΙΩΑΝΝΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΔΕΣΠΩ ΙΩΑΝΝΟΥDirector
- ΔΕΣΠΩ ΙΩΑΝΝΟΥSecretary
- ΜΑΡΙΟΣ ΙΩΑΝΝΟΥ ΦΡΟΥΤΑΡΙΑ "ΚΑΡΑΒΑΣ"Also holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΗΡΟΔΟΤΟΥΟμόρρυθμος Συνέταιρος
- ΚΥΠΡΟΣ ΙΩΑΝΝΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΜΑΡΙΟΣ Σ. ΙΩΑΝΝΟΥ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔAlso holds roles at 1 other company
- ΣΟΛΩΝ ΙΩΑΝΝΟΥSecretary
- ΦΑΡΜΑ ΣΑΞAlso holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΖΑΜΑΝΗΣΟμόρρυθμος Συνέταιρος
- ΒΑΣΙΛΗΣ ΜΗΛΙΚΟΥΡΗΣΟμόρρυθμος Συνέταιρος
- ΦΟΡΕΑΣ ΕΛΕΓΧΟΥ ΔΙΑΦΗΜΙΣΗΣ (ΦΕΔ)Also holds roles at 12 other companies
- PHILESERVUS LIMITEDSecretary
- ΑΝΝΑ ΑΝΤΩΝΙΟΥDirector
- ΑΡΕΤΗ ΑΝΑΣΤΑΣΙΑΔΟΥDirector
- ΦΡΟΥΤΑΡΙΑ ΜΑΚΕΔΟΝΙΑΣ ΜΑΡΙΟΥ ΙΩΑΝΝΟΥAlso holds roles at 3 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- ΦΡΟΥΤΑΡΙΑ ΜΑΚΕΔΟΝΙΑΣ ΜΑΡΙΟΥ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΕΛΕΝΑ ΙΩΑΝΝΟΥSecretary
71 parties · 0 current. Ceased and resigned records are retained as history.