Who owns ΑΝΔΡΕΑΣ ΓΙΑΝΝΗ?

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

What is ΑΝΔΡΕΑΣ ΓΙΑΝΝΗ's risk level?

ΑΝΔΡΕΑΣ 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 ΑΝΔΡΕΑΣ ΓΙΑΝΝΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΔΡΕΑΣ ΓΙΑΝΝΗ

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

ΑΝΔΡΕΑΣ ΓΙΑΝΝΗ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ΑΝΔΡΕΑΣ ΓΙΑΝΝΗ
- CITO COMPUTER SERVICES· Owner· via Cyprus DRCOR
- O. RANA RENTAL SERVICES· Owner· via Cyprus DRCOR
- A.M.I.J. RELOCATION SERVICES· Owner· via Cyprus DRCOR
- A.C.Y. F. FOOD SUPPLIER· Owner· via Cyprus DRCOR
- N.K. NUTRIKIDS· Secretary· via Cyprus DRCOR
- Y.L.M. PAINTERS LIMITED· Director· via Cyprus DRCOR
- A.Y. INFOSOLUTIONS LTD· Director· via Cyprus DRCOR
- BRIVAS GLOB LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

5 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.

●
A.M.I.J. RELOCATION SERVICES
Also holds roles at 3 other companies
- ΕΛΕΥΘΕΡΙΑ ΠΑΝΑΡΕΤΟΥSecretary
- ΕΛΕΥΘΕΡΙΑ ΠΑΝΑΡΕΤΟΥDirector
- ΣΙΜΟΣ ΠΑΝΑΡΕΤΟΥDirector
●
A.Y. INFOSOLUTIONS LTD
Also holds roles at 1 other company
- ΡΟΖΙΝΑ ΛΕΤΟ ΓΙΑΝΝΗSecretary
●
CITO COMPUTER SERVICES
Also holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ Α. ΠΡΑΒΙΔΗSecretary
- ΑΝΔΡΕΑΣ ΠΡΑΒΙΔΗΣDirector
●
N.K. NUTRIKIDS
Also holds roles at 2 other companies
- ΝΙΚΟΛΕΤΤΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥOwner
- ΕΛΕΝΗ ΓΙΑΝΝΗDirector
●
Y.L.M. PAINTERS LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΟΥDirector

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

/04

Common questions

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