ΙΩΑΝΝΗΣ ΤΙΡΚΙΔΗΣ
Controls or directs 25 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 25 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 ΤΙΡΚΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΗΣ ΤΙΡΚΙΔΗΣ — 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 ΤΙΡΚΙΔΗΣ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
18 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.
- A.M.C. RACINGAlso holds roles at 5 other companies
- ΑΙΚΑΤΕΡΙΝΗ ΜΑΓΓΛΗDirector
- ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣDirector
- ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣ Για ΑΙΚΑΤΕΡΙΝΗ ΜΑΓΓΛΗAlternate Director
- ASTRA BANKA A.D. INTERNATIONAL BANKING UNITAlso holds roles at 2 other companies
- ΔΗΜΟΣ ΜΑΡΚΟΥ ΠΕΤΣΑOwner
- ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣDirector
- CYPRUS COMMERCIAL COMPANY LIMITEDAlso holds roles at 3 other companies
- ΑΙΚΑΤΕΡΙΝΗ ΜΑΓΓΛΗDirector
- ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣ Για ΑΙΚΑΤΕΡΙΝΗ ΜΑΓΓΛΗAlternate Director
- ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣDirector
- ELDERS INSURANCE CO. LIMITEDAlso holds roles at 3 other companies
- ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣDirector
- ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣ Για ΑΙΚΑΤΕΡΙΝΗ ΜΑΓΓΛΗAlternate Director
- ΑΙΚΑΤΕΡΙΝΗ ΜΑΓΓΛΗDirector
- ELECTROPULSE EMS STUDIOAlso holds roles at 7 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΣΟΦΟΚΛΕΟΥΣOwner
- ΦΙΛΙΠΠΟΣ ΒΑΤΥΛΙΩΤΗΣDirector
- ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣDirector
- GENESYS ASSOCIATES LIMITEDAlso holds roles at 5 other companies
- ALEXANDER MARKINAuthorised Person
- INTERMAX NOMINEES LIMITEDSecretary
- ΙΩΣΗΦ ΒΡΑΧΙΜΗΣDirector
- HYDRO JETAlso holds roles at 5 other companies
- JOHN TONKSOwner
- ΛΕΩΝΙΔΑΣ ΤΙΡΚΙΔΗΣDirector
- ΜΑΡΙΟΣ ΤΙΡΚΙΔΗΣDirector
- M.A. PRIME PROPERTIES LIMITEDAlso holds roles at 3 other companies
- ABOU ASLI TONIDirector
- ΠΑΥΛΟΣ ΤΟΜΑΖΟΥDirector
- ΠΕΡΙΚΛΗΣ ΜΑΓΚΛΗΣDirector
- MANGLIS MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- ΑΙΚΑΤΕΡΙΝΗ ΜΑΓΓΛΗDirector
- ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣDirector
- ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣ Για ΑΙΚΑΤΕΡΙΝΗ ΜΑΓΓΛΗAlternate Director
- NEWMAT LIMITEDAlso holds roles at 7 other companies
- P.P.T. SECRETARIAL LIMITEDAuthorised Person
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- ΕΜΙΛΗ ΠΡΑΣΤΙΤΗDirector
- PRIMETEL PLCAlso holds roles at 9 other companies
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- AAA REGENT CONSULTANTS LIMITEDSecretary
- EDDARD LIMITEDDirector
- TIFFANY CYPRUS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ALEX RAZDirector
- CYPROSERVUS CO. LIMITEDSecretary
- ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣDirector
- TIFFANY INVESTMENTS NICOSIA LIMITEDAlso holds roles at 3 other companies
- ALEX RAZDirector
- CYPROSERVUS CO. LIMITEDSecretary
- ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣDirector
- TIFFANY PARK LIMITEDAlso holds roles at 3 other companies
- ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣDirector
- ALEX RAZDirector
- CYPROSERVUS CO. LIMITEDSecretary
- TIFFANY RESIDENTIAL NICOSIA LIMITEDAlso holds roles at 3 other companies
- ALEX RAZDirector
- CYPROSERVUS CO. LIMITEDSecretary
- ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣDirector
- ΜΟΥΣΙΚΟ ΣΧΗΜΑ ΙΧΝΗΛΑΤΕΣAlso holds roles at 4 other companies
- ΠΑΜΠΟΣ ΚΟΥΛΟΥΜΠΡΗΣOwner
- ΑΙΚΑΤΕΡΙΝΗ ΜΑΓΓΛΗDirector
- ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣDirector
18 parties · 0 current. Ceased and resigned records are retained as history.