Who owns ΙΩΑΝΝΗΣ ΠΑΤΣΑΛΙΔΗΣ?

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

What is ΙΩΑΝΝΗΣ ΠΑΤΣΑΛΙΔΗΣ's risk level?

ΙΩΑΝΝΗΣ ΠΑΤΣΑΛΙΔΗΣ 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 ΙΩΑΝΝΗΣ ΠΑΤΣΑΛΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΙΩΑΝΝΗΣ ΠΑΤΣΑΛΙΔΗΣ

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

ΙΩΑΝΝΗΣ ΠΑΤΣΑΛΙΔΗΣ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΙΩΑΝΝΗΣ ΠΑΤΣΑΛΙΔΗΣ
- NEW YORKER RESTAURANT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- HMK LOCATION LOCATION LOCATION· Director· via Cyprus DRCOR
- HMK JUICY FRUIT· Director· via Cyprus DRCOR
- J.P.S. FRUIT LIFE LIMITED· Director· via Cyprus DRCOR
- MEN FOR TREES LIMITED· Director· via Cyprus DRCOR
- ALDERVILLE CONSULTING LTD· Secretary· via Cyprus DRCOR
- EMISSUS FABER LTD· Director· via Cyprus DRCOR
- GIH GLOBAL MANAGEMENT AND LOGISTICS LTD· Secretary· via Cyprus DRCOR

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

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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 ΙΩΑΝΝΗΣ ΠΑΤΣΑΛΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
ALDERVILLE CONSULTING LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥDirector
●
EMISSUS FABER LTD
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥSecretary
- ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥDirector
●
GIH GLOBAL MANAGEMENT AND LOGISTICS LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥDirector
●
HMK JUICY FRUIT
Also holds roles at 3 other companies
- ΗΡΟΔΟΤΟΣ ΚΥΡΙΑΚΟΥOwner
- ΝΙΚΟΣ ΠΑΤΣΑΛΙΔΗΣDirector
- ΜΑΡΙΑ Ι. ΠΑΤΣΑΛΙΔΟΥSecretary
●
HMK LOCATION LOCATION LOCATION
Also holds roles at 3 other companies
- ΗΡΟΔΟΤΟΣ ΚΥΡΙΑΚΟΥOwner
- ΘΕΑΝΩ ΔΡΑΚΟΥDirector
- ΜΑΡΙΑ Ι. ΠΑΤΣΑΛΙΔΟΥSecretary
●
J.P.S. FRUIT LIFE LIMITED
Also holds roles at 1 other company
- ΜΕΛΑΝΗ ΠΑΤΣΑΛΙΔΟΥSecretary
●
MEN FOR TREES LIMITED
Also holds roles at 2 other companies
- IZABELLA ANNA STOLAREKDirector
- JUSTICIA PARALEGAL SERVICES LIMITEDSecretary
●
NEW YORKER RESTAURANT
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΠΑΝΤΕΛΗΟμόρρυθμος Συνέταιρος
- ΚΟΡΝΗΛΙΟΣ ΙΑΚΩΒΟΥΟμόρρυθμος Συνέταιρος

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

/04

Common questions

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