Who owns ΓΙΑΝΝΗΣ ΗΛΙΑΔΗΣ?

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

What is ΓΙΑΝΝΗΣ ΗΛΙΑΔΗΣ's risk level?

ΓΙΑΝΝΗΣ ΗΛΙΑΔΗΣ 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 ΓΙΑΝΝΗΣ ΗΛΙΑΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΓΙΑΝΝΗΣ ΗΛΙΑΔΗΣ

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

UnscoredPersonCY

controls 17 companies

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 17 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

ΓΙΑΝΝΗΣ ΗΛΙΑΔΗΣ
- SUCCESSORIESA TRADING LIMITED· Director· via Cyprus DRCOR
- ONGC MITTAL ENERGY SERVICES LIMITED· Director· via Cyprus DRCOR
- STRIDES PHARMA LIMITED· Director· via Cyprus DRCOR
- LINKWELL LIMITED· Director· via Cyprus DRCOR
- PORT MANAGEMENT AND DEVELOPMENT LIMITED· Director· via Cyprus DRCOR
- DELICONE LIMITED· Director· via Cyprus DRCOR
- STEP TO HOME PUBLICATIONS LTD· Secretary· via Cyprus DRCOR
- DP & GE GREAT HOME ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- G.E.F. TECHNOLOGIES LTD· Secretary· via Cyprus DRCOR
- KOLIBRI CAPITAL LIMITED· Director· via Cyprus DRCOR
- BELENIUS LTD· Secretary· via Cyprus DRCOR
- D&Y BELISARIUS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΑΝΝΗΣ ΗΛΙΑΔΗΣ — 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 ΓΙΑΝΝΗΣ ΗΛΙΑΔΗΣ 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

YOURS AFTER YOU UNLOCK · PAID

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

/03

People & control

11 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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BELENIUS LTD
Also holds roles at 1 other company
- ΔΙΟΝΥΣΙΟΣ ΠΟΛΙΑΝΙΔΗΣDirector
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D&Y BELISARIUS LIMITED
Also holds roles at 1 other company
- ΔΙΟΝΥΣΙΟΣ ΠΟΛΙΑΝΙΔΗΣDirector
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DELICONE LIMITED
Also holds roles at 4 other companies
- CALMCO SECRETARIAL LTDSecretary
- HISHAM KADERDirector
- ΑΓΓΕΛΙΚΗ ΗΛΙΑΔΗΣDirector
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DP & GE GREAT HOME ENTERPRISES LTD
Also holds roles at 1 other company
- ΔΙΟΝΥΣΙΟΣ ΠΟΛΙΑΝΙΔΗΣDirector
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KOLIBRI CAPITAL LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΣΤΕΛΛΑ ΚΑΤΣΑΡΗSecretary
- ΜΑΡΙΑ ΣΤΕΛΛΑ ΚΑΤΣΑΡΗDirector
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LINKWELL LIMITED
Also holds roles at 4 other companies
- CALMCO SECRETARIAL LTDSecretary
- HISHAM KADERDirector
- ΑΓΓΕΛΙΚΗ ΗΛΙΑΔΗΣDirector
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ONGC MITTAL ENERGY SERVICES LIMITED
Also holds roles at 9 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- GOVIND AGARWALDirector
- NITIN HARAKDirector
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PORT MANAGEMENT AND DEVELOPMENT LIMITED
Also holds roles at 5 other companies
- MARCEL VAN BOUWELDirector
- ΑΓΓΕΛΙΚΗ ΗΛΙΑΔΗDirector
- ΜΑΡΙΑ ΣΤΕΛΛΑ ΚΑΤΣΑΡΗDirector
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STEP TO HOME PUBLICATIONS LTD
Also holds roles at 1 other company
- ΔΙΟΝΥΣΙΟΣ ΜΠΟΛΙΕΦDirector
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STRIDES PHARMA LIMITED
Also holds roles at 6 other companies
- CALMCO SECRETARIAL LTDSecretary
- MOHANA KUMAR PILLAIDirector
- SUDHIR KRISHNA KANCHANDirector
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SUCCESSORIESA TRADING LIMITED
Also holds roles at 1 other company
- DIAGORAS (SECRETARIAL) LIMITEDSecretary

11 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 ΓΙΑΝΝΗΣ ΗΛΙΑΔΗΣ. 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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