Who owns ΑΝΝΑ ΙΩΑΝΝΙΔΟΥ?

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

What is ΑΝΝΑ ΙΩΑΝΝΙΔΟΥ's risk level?

ΑΝΝΑ ΙΩΑΝΝΙΔΟΥ 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 ΑΝΝΑ ΙΩΑΝΝΙΔΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΑΝΝΑ ΙΩΑΝΝΙΔΟΥ

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

UnscoredPersonCY

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΑΝΝΑ ΙΩΑΝΝΙΔΟΥ
- A.I. APOTIPOMATA PUBLISHING· Owner· via Cyprus DRCOR
- Y.E. DECO BLINDS LIMITED· Secretary· via Cyprus DRCOR
- JULIETINA FURS LIMITED· Director· via Cyprus DRCOR
- LYRA BROKERS LIMITED· Director· via Cyprus DRCOR
- A.P. PALMYRA TRADING LIMITED· Director· via Cyprus DRCOR
- MARANDUA LIMITED· Director· via Cyprus DRCOR
- THE LIMASSOL BOOK FAIR (LBF) LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΝΑ ΙΩΑΝΝΙΔΟΥ — 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 ΑΝΝΑ ΙΩΑΝΝΙΔΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

7 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.

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A.I. APOTIPOMATA PUBLISHING
Also holds roles at 4 other companies
- ATLAS ALPHA SERVICES LIMITEDDirector
- OMSA TRADING LIMITEDDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
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A.P. PALMYRA TRADING LIMITED
Also holds roles at 1 other company
- ΑΝΘΟΥΛΑ ΙΩΑΝΝΙΔΟΥ ΑΝΔΡΕΟΥSecretary
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JULIETINA FURS LIMITED
Also holds roles at 2 other companies
- ΚΥΠΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΚΥΠΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
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LYRA BROKERS LIMITED
Also holds roles at 3 other companies
- ANTHIMOS MANAGEMENT CONSULTANTS LIMITEDSecretary
- ΓΛΑΥΚΟΣ ΑΓΑΘΑΓΓΕΛΟΥDirector
- ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥDirector
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MARANDUA LIMITED
Also holds roles at 1 other company
- ΑΝΘΟΥΛΑ ΙΩΑΝΝΙΔΟΥ ΑΝΔΡΕΟΥSecretary
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THE LIMASSOL BOOK FAIR (LBF) LIMITED
Also holds roles at 3 other companies
- ΚΡΙΣΤΗΣ ΚΟΝΝΑΡΗΣSecretary
- ΚΡΙΣΤΗΣ ΚΟΝΝΑΡΗΣDirector
- ΧΑΡΗΣ ΙΩΑΝΝΙΔΗΣDirector
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Y.E. DECO BLINDS LIMITED
Also holds roles at 2 other companies
- ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥDirector
- ΛΑΚΗΣ ΙΩΑΝΝΙΔΗΣDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΝΝΑ ΙΩΑΝΝΙΔΟΥ. 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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