Who owns ΑΝΑΣΤΑΣΗΣ ΙΩΑΝΝΟΥ?

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

What is ΑΝΑΣΤΑΣΗΣ ΙΩΑΝΝΟΥ's risk level?

ΑΝΑΣΤΑΣΗΣ ΙΩΑΝΝΟΥ 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 ΑΝΑΣΤΑΣΗΣ ΙΩΑΝΝΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΑΝΑΣΤΑΣΗΣ ΙΩΑΝΝΟΥ

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

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

ΑΝΑΣΤΑΣΗΣ ΙΩΑΝΝΟΥ
- ΒΙΒΛΙΟΠΩΛΕΙΟ ΤΑΣΙΑΝΑ· Owner· via Cyprus DRCOR
- TASOS PEELED POTATOES· Owner· via Cyprus DRCOR
- NEW STYLE LIFT· Director· via Cyprus DRCOR
- COMPUHELP SERVICES LIMITED· Director· via Cyprus DRCOR
- STASINO SELF DRIVE CARS LIMITED· Director· via Cyprus DRCOR
- CHECKLIST TRADING LIMITED· Director· via Cyprus DRCOR
- ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΤΑΣΙΑΝΑ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- I & I KIDS SHOES LIMITED· Director· via Cyprus DRCOR
- H.K. CHINESE RESTAURANT LIMITED· Director· via Cyprus DRCOR
- Τ.Α.Μ. UNIVEL LIMITED· Secretary· via Cyprus DRCOR
- ZEPHYR DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- G.S.I. DIAMANT UNIVERSAL LTD· Director· via Cyprus DRCOR
- I. & I. FOOD SPEED LTD· Director· via Cyprus DRCOR
- MELLOMIX LTD· Director· via Cyprus DRCOR

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

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

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People & control

10 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.

●
COMPUHELP SERVICES LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛΙΔΗΣSecretary
●
G.S.I. DIAMANT UNIVERSAL LTD
Also holds roles at 5 other companies
- WEST UNION (CYPRUS) LIMITEDSecretary
- ΙΡΙΝΑ ΑΝΤΖΟΥΛΙΔΗDirector
- ABDULLA GAPISOVDirector
●
H.K. CHINESE RESTAURANT LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΑ ΙΩΑΝΝΟΥSecretary
●
I & I KIDS SHOES LIMITED
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΙΩΣΗΦSecretary
- ΚΥΡΙΑΚΟΣ ΙΩΣΗΦDirector
●
I. & I. FOOD SPEED LTD
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΙΩΣΗΦDirector
- ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥSecretary
●
MELLOMIX LTD
Also holds roles at 1 other company
- PANLEGAL TRUSTEES LTDSecretary
●
NEW STYLE LIFT
Also holds roles at 5 other companies
- ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΙΕΠΕOwner
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥDirector
- ΓΕΩΡΓΙΟΣ ΚΩΣΤΑDirector
●
STASINO SELF DRIVE CARS LIMITED
Also holds roles at 2 other companies
- ΜΑΙΡΗ ΙΩΑΝΝΟΥDirector
- ΧΑΡΗΣ ΠΕΤΡΟΥSecretary
●
ZEPHYR DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΑ ΙΩΑΝΝΟΥSecretary
●
Τ.Α.Μ. UNIVEL LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΛΙΑΣΙΔΗΣDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΝΑΣΤΑΣΗΣ ΙΩΑΝΝΟΥ. 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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