Who owns ΙΩΑΝΝΗΣ ΔΕΛΗΚΑΝΑΚΗΣ?

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

What is ΙΩΑΝΝΗΣ ΔΕΛΗΚΑΝΑΚΗΣ's risk level?

ΙΩΑΝΝΗΣ ΔΕΛΗΚΑΝΑΚΗΣ 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 ΔΕΛΗΚΑΝΑΚΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΙΩΑΝΝΗΣ ΔΕΛΗΚΑΝΑΚΗΣ

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

ΙΩΑΝΝΗΣ ΔΕΛΗΚΑΝΑΚΗΣ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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 ΔΕΛΗΚΑΝΑΚΗΣ
- THE THREE KINGS REST· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- S.P. MIO AMOR TAKE-AWAY· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- GELATO BOUTIQUE· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- BH INFRASTRUCTURE LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

4 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.

●
BH INFRASTRUCTURE LIMITED
Also holds roles at 3 other companies
- ERGOFINANCE LIMITEDSecretary
- VICTOR PISANTEDirector
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΔΗΣDirector
●
GELATO BOUTIQUE
Also holds roles at 30 other companies
- LEN PANAYIOTOPOULOS LIMITEDOwner
- KAYANE HAROUTUNIANSecretary
- KRIKOR HAROUTUNIANDirector
●
S.P. MIO AMOR TAKE-AWAY
Also holds roles at 25 other companies
- ΣΤΑΥΡΟΥΛΛΑ ΑΛΕΞΑΝΔΡΟΥOwner
- EPIPHANIOU SCRAP METAL LIMITEDΕτερόρρυθμος Συνέταιρος
- EVRYVIADES SARSENTISΕτερόρρυθμος Συνέταιρος
●
THE THREE KINGS REST
Also holds roles at 4 other companies
- ΑΝΤΡΕΑΣ Ι. ΣΑΒΒΑOwner
- T2 BLUEHOUSE CAPITAL GP II LIMITEDΟμόρρυθμος Συνέταιρος
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΔΗΣΕτερόρρυθμος Συνέταιρος

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

/04

Common questions

Who owns ΙΩΑΝΝΗΣ ΔΕΛΗΚΑΝΑΚΗΣ?: No ownership or control links for ΙΩΑΝΝΗΣ ΔΕΛΗΚΑΝΑΚΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΙΩΑΝΝΗΣ ΔΕΛΗΚΑΝΑΚΗΣ's risk level?: ΙΩΑΝΝΗΣ ΔΕΛΗΚΑΝΑΚΗΣ 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 ΔΕΛΗΚΑΝΑΚΗΣ appear across sources?: ΙΩΑΝΝΗΣ ΔΕΛΗΚΑΝΑΚΗΣ 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 ΔΕΛΗΚΑΝΑΚΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…