ΙΩΑΝΝΗΣ ΣΕΡΑΦΕΙΜ
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΙΩΑΝΝΗΣ ΣΕΡΑΦΕΙΜ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΗΣ ΣΕΡΑΦΕΙΜ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΙΩΑΝΝΗΣ ΣΕΡΑΦΕΙΜ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
3 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.
- G.C.O. PROPERTY ESTATESAlso holds roles at 2 other companies
- ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΑΔΗΣ ΟΡΘΟΔΟΞΟΥOwner
- ΝΙΝΑ ΣΕΡΑΦΕΙΜDirector
- PINOCCHIOS RESTAURANTAlso holds roles at 5 other companies
- ΦΑΝΟΣ ΧΡΙΣΤΟΦΗ ΜΟΥΖΟΥΡΟΥOwner
- ΑΙΚΑΤΕΡΙΝΗ ΣΕΡΑΦΕΙΜDirector
- ΝΙΝΑ ΣΕΡΑΦΕΙΜDirector
- PROP MARINEAlso holds roles at 6 other companies
- ΜΙΛΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣOwner
- ΝΙΝΑ ΣΕΡΑΦΕΙΜSecretary
- ΝΙΝΑ ΣΕΡΑΦΕΙΜDirector
3 parties · 0 current. Ceased and resigned records are retained as history.