Who owns ΓΙΑΝΝΑΚΗΣ ΤΣΑΓΓΑΡΗΣ?

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

What is ΓΙΑΝΝΑΚΗΣ ΤΣΑΓΓΑΡΗΣ's risk level?

ΓΙΑΝΝΑΚΗΣ ΤΣΑΓΓΑΡΗΣ 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 ΤΣΑΓΓΑΡΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΙΑΝΝΑΚΗΣ ΤΣΑΓΓΑΡΗΣ

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

ΓΙΑΝΝΑΚΗΣ ΤΣΑΓΓΑΡΗΣ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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 ΤΣΑΓΓΑΡΗΣ
- S. ZEVLARIS STUDIO FIT· Director· via Cyprus DRCOR
- TM FOR SALE HOMES· Director· via Cyprus DRCOR
- A.P. BUILD A BOX· Director· via Cyprus DRCOR
- RED STONE DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- T.G.T. DEVELOPMENTS LTD· Director· via Cyprus DRCOR
- Y. & L. TSANGARIS LIMITED· Director· via Cyprus DRCOR
- CHRISTOFOROS TSANGARIS LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

7 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.P. BUILD A BOX
Also holds roles at 3 other companies
- ΑΛΕΞΙΑ ΠΕΝΤΑOwner
- ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑSecretary
- ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣDirector
●
CHRISTOFOROS TSANGARIS LTD
Also holds roles at 1 other company
- ΛΕΥΚΗ ΤΣΑΓΓΑΡΗDirector
●
RED STONE DEVELOPERS LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥ ΠΑΤΣΙΑΟΥΡΟΣDirector
- ΣΩΤΗΡΗΣ ΑΝΔΡΕΑ ΤΣΑΓΓΑΡΗΣSecretary
●
S. ZEVLARIS STUDIO FIT
Also holds roles at 3 other companies
- ΣΤΑΥΡΟΣ ΖΕΒΛΑΡΗΣOwner
- ΛΕΥΚΗ ΤΣΑΓΓΑΡΗ ΛΕΝΑΔΡΟΥSecretary
- ΜΙΧΑΛΗΣ ΤΣΑΓΓΑΡΗΣDirector
●
T.G.T. DEVELOPMENTS LTD
Also holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΤΖΙΩΝΗΣDirector
- ΠΑΝΑΓΙΩΤΑ ΓΕΩΡΓΙΟΥSecretary
- ΠΑΝΑΓΙΩΤΑ ΓΕΩΡΓΙΟΥDirector
●
TM FOR SALE HOMES
Also holds roles at 2 other companies
- AUDERE LTDOwner
- ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑSecretary
●
Y. & L. TSANGARIS LIMITED
Also holds roles at 2 other companies
- ΛΕΥΚΗ ΤΣΑΓΓΑΡΗDirector
- ΛΕΥΚΗ ΤΣΑΓΓΑΡΗSecretary

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

/04

Common questions

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