Who owns ΓΙΑΝΝΑΚΗΣ ΘΕΟΚΛΗΤΟΥ?

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

What is ΓΙΑΝΝΑΚΗΣ ΘΕΟΚΛΗΤΟΥ's risk level?

ΓΙΑΝΝΑΚΗΣ ΘΕΟΚΛΗΤΟΥ 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 ΓΙΑΝΝΑΚΗΣ ΘΕΟΚΛΗΤΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΙΑΝΝΑΚΗΣ ΘΕΟΚΛΗΤΟΥ

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

ΓΙΑΝΝΑΚΗΣ ΘΕΟΚΛΗΤΟΥ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΓΙΑΝΝΑΚΗΣ ΘΕΟΚΛΗΤΟΥ
- VERYKOKO CAFE· Owner· via Cyprus DRCOR
- MEGATEX LIMITED· Director· via Cyprus DRCOR
- J.T. MUSICA E΄ CAFE· Owner· via Cyprus DRCOR
- LEADGATE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- SEA VEST RESTAURANT LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

4 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.

●
LEADGATE INVESTMENTS LIMITED
Also holds roles at 6 other companies
- LAKOSERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
- ΓΙΩΡΓΟΣ ΚΟΥΡΡΗΣDirector
●
MEGATEX LIMITED
Also holds roles at 12 other companies
- JIBTEX (CYPRUS) LIMITEDOwner
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
- ΑΝΤΡΕΑΣ ΑΒΡΑΑΜΙΔΗΣDirector
●
SEA VEST RESTAURANT LIMITED
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΧΑΡΜΑΝΗΣSecretary
- ΚΥΡΙΑΚΟΣ ΧΑΡΜΑΝΗΣDirector
●
VERYKOKO CAFE
Also holds roles at 3 other companies
- ΓΙΑΝΝΗΣ ΚΑΛΑΒΑΣDirector
- ΚΑΤΕΡΙΝΑ ΚΑΛΑΒΑDirector
- ΚΑΤΕΡΙΝΑ ΚΑΛΑΒΑSecretary

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

/04

Common questions

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