Who owns ΑΝΤΡΕΑΣ ΙΩΑΝΝΙΔΗΣ?

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

What is ΑΝΤΡΕΑΣ ΙΩΑΝΝΙΔΗΣ's risk level?

ΑΝΤΡΕΑΣ ΙΩΑΝΝΙΔΗΣ 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 ΑΝΤΡΕΑΣ ΙΩΑΝΝΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΤΡΕΑΣ ΙΩΑΝΝΙΔΗΣ

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

ΑΝΤΡΕΑΣ ΙΩΑΝΝΙΔΗΣ — 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

ΑΝΤΡΕΑΣ ΙΩΑΝΝΙΔΗΣ
- I.C.A. ENGINEERING SOLUTIONS· Owner· via Cyprus DRCOR
- G.A.S.S.I. TRADING LIMITED· Director· via Cyprus DRCOR
- I.B. TRADING (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- V.I.A. COLUMBUS TOUR & TRAVEL LIMITED· Director· via Cyprus DRCOR
- CARECYP MEDICAL EQUIPMENTS A.I. LTD· Director· via Cyprus DRCOR
- REGMIA LTD· Secretary· via Cyprus DRCOR
- BETTERMED COMPANY LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΡΕΑΣ ΙΩΑΝΝΙΔΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

6 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.

●
BETTERMED COMPANY LTD
Also holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΜΑΡΙΝΟΠΟΥΛΟΣDirector
- LE.KO COMPANY SERVICES LIMITEDSecretary
●
CARECYP MEDICAL EQUIPMENTS A.I. LTD
Also holds roles at 2 other companies
- MICREMBO MANAGEMENT LTDSecretary
- ΑΛΕΞΙΑ ΚΟΝΗDirector

4 additional parties & networkSTANDARD

●
G.A.S.S.I. TRADING LIMITED
Also holds roles at 1 other company
- ΦΙΟΝΑ ΝΙΚΟΛΑΟΥSecretary
●
I.B. TRADING (CYPRUS) LIMITED
Also holds roles at 1 other company
- KEMPTON SERVICES LTDSecretary
●
I.C.A. ENGINEERING SOLUTIONS
Also holds roles at 5 other companies
- ΛΕΩΝΙΔΑΣ ΣΩΤΗΡΙΟΥDirector
- ΝΙΤΣΑ ΣΩΤΗΡΙΟΥDirector
- ΝΙΤΣΑ ΣΩΤΗΡΙΟΥSecretary
●
REGMIA LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΙΩΑΝΝΙΔΗΣDirector

●
G.A.S.S.I. TRADING LIMITED
Also holds roles at 1 other company
- ΦΙΟΝΑ ΝΙΚΟΛΑΟΥSecretary
●
I.B. TRADING (CYPRUS) LIMITED
Also holds roles at 1 other company
- KEMPTON SERVICES LTDSecretary
●
I.C.A. ENGINEERING SOLUTIONS
Also holds roles at 5 other companies
- ΛΕΩΝΙΔΑΣ ΣΩΤΗΡΙΟΥDirector
- ΝΙΤΣΑ ΣΩΤΗΡΙΟΥDirector
- ΝΙΤΣΑ ΣΩΤΗΡΙΟΥSecretary
●
REGMIA LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΙΩΑΝΝΙΔΗΣDirector

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of ΑΝΤΡΕΑΣ ΙΩΑΝΝΙΔΗΣ 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 ΑΝΤΡΕΑΣ ΙΩΑΝΝΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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