Who owns ΙΩΑΝΝΗΣ ΓΙΑΚΟΥΜΑΚΟΣ?

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

What is ΙΩΑΝΝΗΣ ΓΙΑΚΟΥΜΑΚΟΣ's risk level?

ΙΩΑΝΝΗΣ ΓΙΑΚΟΥΜΑΚΟΣ 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 ΓΙΑΚΟΥΜΑΚΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΙΩΑΝΝΗΣ ΓΙΑΚΟΥΜΑΚΟΣ

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

ΙΩΑΝΝΗΣ ΓΙΑΚΟΥΜΑΚΟΣ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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 ΓΙΑΚΟΥΜΑΚΟΣ
- E.S. NO MILK / COFFEE TEA SHOP· Secretary· via Cyprus DRCOR
- LIOTATIS LOTIER· Secretary· via Cyprus DRCOR
- PHYSIO MOVERE CENTER MARIA SIAKKA· Director· via Cyprus DRCOR
- CARRERA SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- STANLEY SHIPPING COMPANY LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

5 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.

●
CARRERA SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣAssistant Secretary
- ΙΩΑΝΝΗΣ ΣΕΦΕΡΙΑΔΗΣDirector
- ΙΩΑΝΝΗΣ ΣΕΦΕΡΙΑΔΗΣSecretary
●
E.S. NO MILK / COFFEE TEA SHOP
Also holds roles at 3 other companies
- ΗΛΙΑΣ ΣΤΥΛΙΑΝΟΥOwner
- ΜΑΡΚΟΣ ΓΙΑΚΟΥΜΑΚΟΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣAssistant Secretary
●
LIOTATIS LOTIER
Also holds roles at 3 other companies
- VOLENTE LTDOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣAssistant Secretary
- ΜΑΡΚΟΣ ΓΙΑΚΟΥΜΑΚΟΣDirector
●
PHYSIO MOVERE CENTER MARIA SIAKKA
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΣΙΑΚΚΑOwner
- ΜΑΡΚΟΣ ΓΙΑΚΟΥΜΑΚΟΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣAssistant Secretary
●
STANLEY SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣAssistant Secretary
- ΜΑΡΚΟΣ ΓΙΑΚΟΥΜΑΚΟΣDirector

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

/04

Common questions

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

Loading tips…