LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 200 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 200 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
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΕΩΡΓΙΟΣ 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 ΓΕΩΡΓΙΟΣ 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 coverageWHAT 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
/03
People & control
112 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.
- AMBERROCK FINANCE LIMITEDAlso holds roles at 3 other companies
- INTER JURA CY (SERVICES) LIMITEDSecretary
- ΔΗΜΗΤΡΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΣΠΥΡΙΔΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- AMBERROCK HOLDINGS LIMITEDAlso holds roles at 3 other companies
- INTER JURA CY (SERVICES) LIMITEDSecretary
- ΔΗΜΗΤΡΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΣΠΥΡΙΔΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ANDRIA'S BABYCAREAlso holds roles at 4 other companies
- ΑΝΤΡΙΑ ΗΡΑΚΛΕΟΥΣOwner
- ΠΟΛΥΜΝΙΑ ΙΩΑΝΝΟΥSecretary
- ΙΑΚΩΒΟΣ ΙΩΑΝΝΟΥDirector
- ASCENT SAFETY LIMITEDAlso holds roles at 2 other companies
- ΙΑΚΩΒΟΣ ΠΑΥΛΙΔΗΣSecretary
- ΙΑΚΩΒΟΣ ΠΑΥΛΙΔΗΣDirector
- BEDIVERE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- INTER JURA CY (SERVICES) LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΧΡΥΣΟΣΤΟΜΙΔΟΥDirector
- ΣΤΕΦΑΝΟΣ ΑΓΓΕΛΗDirector
- BLACK IRON (CYPRUS) LIMITEDAlso holds roles at 1 other company
- INTER JURA CY (SERVICES) LIMITEDSecretary
- BLACK ROCK ENERGY CONSULTING LIMITEDAlso holds roles at 1 other company
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΤΣΑΒΡΑΣDirector
- BOTURAL ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- DENIS KHRENOVDirector
- INTER JURA CY (SERVICES) LIMITEDSecretary
- OLESIA SHEPPARDDirector
- BREEN TRADING LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΤΣΑΒΡΑΣDirector
- JANA RUZICKOVADirector
- BRUNNUDDEN INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- BO WILLIAM AMELDirector
- INTER JURA CY (SERVICES) LIMITEDSecretary
- ΠΑΥΛΟΣ ΣΥΜΕΩΝΙΔΗΣ Για ΧΡΥΣΤΑΛΛΑ ΔΕΚΑΤΡΗAlternate Director
- C.I.R. MAISON LTDAlso holds roles at 4 other companies
- ΚΩΣΤΑΣ ΓΙΑΛΛΟΥΡΟΣSecretary
- ΚΩΣΤΑΣ ΓΙΑΛΛΟΥΡΟΣDirector
- ΓΚΥΕ ΗΛΙΑΣ ΑΤΤΑΛΑΧDirector
- CELICANDIA LIMITEDAlso holds roles at 6 other companies
- ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- ΕΛΕΥΘΕΡΙΟΣ ΧΑΤΖΗΖΑΧΑΡΙΑDirector
- ΗΛΙΑΣ ΕΥΘΥΜΙΟΥSecretary
- CEZAR HOLDING LIMITEDAlso holds roles at 6 other companies
- INTER JURA CY (SERVICES) LIMITEDSecretary
- JOACHIM KAMPF Για ULF STEINHOPAlternate Director
- STEFAN HOLZ - VAN ROOYEN Για ULF STEINHOPAlternate Director
- CROSSGATE TRADING LIMITEDAlso holds roles at 1 other company
- INTER JURA CY (SERVICES) LIMITEDSecretary
- DEJANEIRO SNACK BARAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΣOwner
- ΑΚΗΣ ΙΩΑΝΝΟΥΟμόρρυθμος Συνέταιρος
- DEMETRIS & GEORGIOS IOANNOU (FOOD SUPPLIERS) LIMITEDAlso holds roles at 2 other companies
- ΓIΩΡΓΟΣ ΙΩΑΝΝΟΥSecretary
- ΓΡΗΓΟΡΗΣ ΙΩΑΝΝΟΥDirector
- EFTHIMIA ZIMARA EUPHORIA HAUTE ESTHETIQUE ET SPAAlso holds roles at 3 other companies
- ΕΥΘΥΜΟΥΛΛΑ ΖΥΜΑΡΑ ΚΑΒΑΖΗOwner
- ΜΥΡΟΦΟΡΑ ΙΩΑΝΝΟΥSecretary
- ΜΥΡΟΦΟΡΑ ΙΩΑΝΝΟΥDirector
- FETICCIO BEAUTY SALONAlso holds roles at 2 other companies
- ΜΑΡΙΛΕΝΑ ΧΡΙΣΤΟΦΗOwner
- ΓΕΩΡΓΙΟΣ ΣΧΙΖΑΣDirector
- FRESH TARGET THEATRE ENSEMBLE (PRODUCTIONS) LIMITEDAlso holds roles at 3 other companies
- ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛΙΔΗΣDirector
- ΜΙΧΑΗΛ ΙΩΑΝΝΟΥSecretary
- ΠΑΡΗΣ ΕΡΩΤΟΚΡΙΤΟΥDirector
- G & L IOANNOU SERVICES LTDAlso holds roles at 2 other companies
- ΛΟΙΖΟΣ ΙΩΑΝΝΟΥSecretary
- ΛΟΙΖΟΣ ΙΩΑΝΝΟΥDirector
- G. I. MARATHEFTIS SKIP LIMITEDAlso holds roles at 2 other companies
- ΜΥΡΟΦΟΡΑ ΙΩΑΝΝΟΥSecretary
- ΜΥΡΟΦΟΡΑ ΙΩΑΝΝΟΥDirector
- G.A.C. IOANNOU BROTHERS DEVELOPERS LIMITEDAlso holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥSecretary
- GEE'S BEST PRODUCTS OF THE WORLD COMPANY LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΟΥΛΑΚΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΟΥΛΑΚΗΣDirector
- GEORGIOS G. IOANNOU TRADING LIMITEDAlso holds roles at 1 other company
- LAMDA MEGA SECRETARIAL LIMITEDSecretary
- GUSTO DESIGNAlso holds roles at 2 other companies
- ΛΟΥΙΖΑ ΓΙΑΝΝΙΡΗOwner
- ΜΑΡΙΑ ΣΩΚΡΑΤΟΥΣ ΙΩΑΝΝΟΥSecretary
- IGI CONSTRUCTIONS CYPRUS LIMITEDAlso holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥSecretary
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥDirector
- INTERGAL-FINANCE LIMITEDAlso holds roles at 1 other company
- INTER JURA CY (SERVICES) LIMITEDSecretary
- IOANNOU GARDEN CENTERAlso holds roles at 2 other companies
- ΡΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
- JOHN CHEEVERS LUSSONDirector
- ISVIKEN INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- BO WILLIAM AMELLDirector
- INTER JURA CY (SERVICES) LIMITEDSecretary
- ΠΑΥΛΟΣ ΣΥΜΕΩΝΙΔΗΣ Για ΧΡΥΣΤΑΛΛΑ ΔΕΚΑΤΡΗAlternate Director
- JBL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- SERVUSPRIDE LIMITEDSecretary
- ΑΝΔΡΙΑ ΤΟΦΑΛΛΗDirector
- KAMERIA LIMITEDAlso holds roles at 2 other companies
- BESTGUARD SECRETARIAL LTDSecretary
- ΓΕΩΡΓΙΑ ΣΟΦΟΥΛΗDirector
- KARISIVIA LIMITEDAlso holds roles at 2 other companies
- SERVEBASE SECRETARIAL LTDSecretary
- ΜΑΡΙΟΣ ΚΟΣΜΑDirector
- KORSUN LIMITEDAlso holds roles at 3 other companies
- A-MALAZ MANAGEMENT LTDSecretary
- A-MALAZ MANAGEMENT LTDDirector
- MA JIAN YINGDirector
- LAGOPUS HOLDING LIMITEDAlso holds roles at 2 other companies
- JANA RUZICKOVADirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΤΣΑΒΡΑΣDirector
- LMC LICENCE MANAGEMENT & CONSULTING LIMITEDAlso holds roles at 1 other company
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΤΣΑΒΡΑΣDirector
- M.C. BATTERIESAlso holds roles at 3 other companies
- ΦΑΙΔΩΝΑΣ ΙΑΣΩΝΟΣOwner
- ΚΩΣΤΑΚΗΣ ΙΩΑΝΝΟΥDirector
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥSecretary
- MAILQUATRO SERVICES LTDAlso holds roles at 2 other companies
- ΗΛΙΑΣ Γ. ΕΥΘΥΜΙΟΥSecretary
- ΦΙΛΙΠΠΟΣ ΝΙΚΗΦΟΡΟΥDirector
- MARVIKEN INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- ΠΑΥΛΟΣ ΣΥΜΕΩΝΙΔΗΣ Για ΧΡΥΣΤΑΛΛΑ ΔΕΚΑΤΡΗAlternate Director
- ΧΡΥΣΤΑΛΛΑ ΔΕΚΑΤΡΗDirector
- BO WILLIAM AMELLDirector
- MELIANA HOTEL APARTMENTSAlso holds roles at 5 other companies
- ΑΝΝΑ ΘΕΟΔΩΡΟΥ ΜΙΧΑΗΛΙΔΟΥSecretary
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥDirector
- ΙΩΑΝΝΗΣ ΘΕΟΔΩΡΟΥDirector
- MIRATECH HOLDINGS LIMITEDAlso holds roles at 4 other companies
- BIZSERVE SECRETARIAL SERVICES LIMITEDSecretary
- MYKOLA ROYENKODirector
- VALERIY KUTSYYDirector
- PALSONDO MANAGEMENT & CONSULTING LIMITEDAlso holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΠΑΤΣΑΛΙΔΟΥSecretary
- PARAGON OFFSHORE DRILLING (CYPRUS) LIMITEDAlso holds roles at 5 other companies
- ΧΡΥΣΤΑΛΛΑ ΔΕΚΑΤΡΗDirector
- INTER JURA CY (SERVICES) LIMITEDSecretary
- KATRIN HOEHNDirector
- PARAGON OFFSHORE INTERNATIONAL LTDAlso holds roles at 7 other companies
- ANDREAS LAVIK LIEDirector
- DOUGLAS MCEWANDirector
- OGIER GLOBAL SECRETARY (CAYMAN) LIMITEDSecretary
- PHILIPPOS HYPERMARKET LIMITEDAlso holds roles at 2 other companies
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- ΗΛΙΑΣ ΕΥΘΥΜΙΟΥSecretary
- PILUDDEN INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- ΧΡΥΣΤΑΛΛΑ ΔΕΚΑΤΡΗDirector
- BO WILLIAM AMELLDirector
- INTER JURA CY (SERVICES) LIMITEDSecretary
- PRICEWATERHOUSECOOPERS LIMITEDAlso holds roles at 34 other companies
- ΣΤΕΛΙΟΣ ΒΙΟΛΑΡΗΣDirector
- ΤΑΣΟΣ ΝΟΛΑΣSecretary
- ΤΑΣΟΣ ΝΟΛΑΣDirector
- QUANTICO II LIMITEDAlso holds roles at 2 other companies
- INTER JURA CY (SERVICES) LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΧΡΥΣΟΣΤΟΜΙΔΟΥDirector
- REBUTIA LIMITEDAlso holds roles at 2 other companies
- SERVEBASE SECRETARIAL LTDSecretary
- ΓΕΩΡΓΙΑ ΣΟΦΟΥΛΗDirector
- RECOLAC PAINTSAlso holds roles at 2 other companies
- RELACOM LIMITEDOwner
- ΛΟΥΗΣ ΓΕΩΡΓΙΑΔΗΣΟμόρρυθμος Συνέταιρος
- ROADIS CONCESSIONS CYPRUS LIMITEDAlso holds roles at 3 other companies
- FRANCISCO JAVIER LOPEZ SABAJANESDirector
- INTER JURA CY (SERVICES) LIMITEDSecretary
- ΧΡΥΣΤΑΛΛΑ ΔΕΚΑΤΡΗDirector
- S.M. GARDEN ART CENTERAlso holds roles at 8 other companies
- ΣΤΑΥΡΟΣ ΜΑΜΜΑΡΙΤΗΣOwner
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΠΟΥΛΟΣDirector
- ΒΑΣΟΣ ΘΕΟΦΥΛΑΚΤΟΥDirector
- SLANGREAT TRADING LTDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΚΟΝΤΟΓΙΑΝΝΗΣSecretary
- ΔΗΜΗΤΡΙΟΣ ΚΟΝΤΟΓΙΑΝΝΗΣDirector
- STANS ENERGY CYPRUS CORPORATION LIMITEDAlso holds roles at 1 other company
- INTER JURA CY (SERVICES) LIMITEDSecretary
- STICTOCARDIA VENTURES LIMITEDAlso holds roles at 2 other companies
- INTER JURA CY (MANAGEMENT) LIMITED Για ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥAlternate Director
- INTER JURA CY (SERVICES) LIMITEDSecretary
- SWIZZA HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ALTER DOMUS SERVICES LIMITEDSecretary
- PHILIP MALCOLM LUNNDirector
- ΓΕΩΡΓΙΑ ΧΡΥΣΟΣΤΟΜΙΔΟΥDirector
- THE LEARNING CENTRE (TLC) PEYIA LTDAlso holds roles at 3 other companies
- IAN RICHARD WELLSSecretary
- ΙΑΝ ΡΙΤΣΑΡΝΤ ΓΟΥΕΛΣDirector
- ΛΑΟΥΡΑ ΤΖΕΙΝ ΓΟΥΕΛΣDirector
- TOLEDO TRADING LIMITEDAlso holds roles at 4 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΧΡΙΣΤΟΣ ΟΘΩΝΟΣDirector
- ΝΤΙΝΑ ΚΑΚΟΥDirector
- TRUMPS BETTING SHOP LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΛΟΙΖΙΔΗΣDirector
- ΙΩΑΝΝΗΣ ΛΟΙΖΙΔΗΣSecretary
- VEEAM SOFTWARE HOLDING LIMITEDAlso holds roles at 11 other companies
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥ Για ΑΝΝΑ ΡΩΣΣΙΔΟΥAlternate Director
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥ Για ΠΑΥΛΟΣ ΣΥΜΕΩΝΙΔΗΣAlternate Director
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥ Για ΧΡΥΣΤΑΛΛΑ ΔΕΚΑΤΡΗAlternate Director
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΣΤΕΛΛΑ ΙΩΑΝΝΟΥSecretary
- ΣΤΕΛΛΑ ΙΩΑΝΝΟΥDirector
- ΟΠΤΙΚΟΣ ΟΙΚΟΣ ΟΡΑΘΗΝΑΙ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΒΑΣΙΛΗΣ ΒΑΡΝΑΒΑSecretary
- ΒΑΣΙΛΗΣ ΒΑΡΝΑΒΑDirector
- ΣΧΟΛΗ ΟΔΗΓΩΝ Χ" ΣΤΕΦΑΝΟΥAlso holds roles at 3 other companies
- ΣΧΟΛΗ ΟΔΗΓΩΝ ΓΕΩΡΓΙΟΣ Χ" ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔOwner
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥΟμόρρυθμος Συνέταιρος
- ΚΩΣΤΑΚΗΣ ΙΩΑΝΝΟΥΟμόρρυθμος Συνέταιρος
- ΤΟ ΤΕΜΠΕΛΧΑΝΙΟΝAlso holds roles at 2 other companies
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΑΝΤΡΗ ΤΡΥΦΩΝΟΣDirector
112 parties · 0 current. Ceased and resigned records are retained as history.