ΓΙΑΝΝΗΣ ΚΛΗΡΙΔΗΣ
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΓΙΑΝΝΗΣ ΚΛΗΡΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΑΝΝΗΣ ΚΛΗΡΙΔΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΓΙΑΝΝΗΣ ΚΛΗΡΙΔΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
11 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.
- BEAVERCREEK HOLDINGS LTDAlso holds roles at 2 other companies
- MAREK JERZY PILCH-KOWALCZYKDirector
- SAMIYA ENTERPRISES LIMITEDSecretary
- DREAMCAP INVESTMENTS LTDAlso holds roles at 5 other companies
- ALEKSANDER JANUSZ KACPRZYKDirector
- ALEKSANDRA EWA MACHNICKADirector
- JOHN CLERIDES & SONS CONSULTANCY SERVICES LTDDirector
- GLEBOVA HOLDINGS LTDAlso holds roles at 4 other companies
- ΧΡΥΣΩ ΤΣΑΓΓΑΡΗDirector
- JOHN CLERIDES & SONS CONSULTANCY SERVICES LTDDirector
- SAMIYA ENTERPRISES LIMITEDSecretary
- MARNES AQUA FLOW LTDAlso holds roles at 4 other companies
- ΓΙΑΝΝΑ ΚΛΕΑΝΘΟΥΣSecretary
- ΓΙΑΝΝΑ ΚΛΕΑΝΘΟΥΣDirector
- ΚΡΙΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- MEDICAL ELECTRONIC DEVICES TRADING M.E.D.T. LIMITEDAlso holds roles at 1 other company
- SAMIYA ENTERPRISES LIMITEDSecretary
- OUTBOX INTERNATIONAL (CY) LTDAlso holds roles at 8 other companies
- JAKUB CHMIELEWSKIDirector
- JAKUB WASIELEWSKIDirector
- JOHN CLERIDES & SONS CONSULTANCY SERVICES LTDDirector
- SAMIYA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- JOHN CLERIDES & SONS CONSULTANCY SERVICES LTDDirector
- ΙΩΑΝΝΗΣ ΚΛΗΡΙΔΗΣDirector
- SPECTERGROVE COMPANY LTDAlso holds roles at 3 other companies
- EFIMOV KIRILL SERGEEVICHDirector
- EFIMOVA ELENA ANATOLIEVNADirector
- SAMIYA ENTERPRISES LIMITEDSecretary
11 parties · 0 current. Ceased and resigned records are retained as history.