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evidence coverage
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ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΧΑΝΝΗΣ
UnscoredPersonCY
The finding
Controls or directs 65 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 65 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
- ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΧΑΝΝΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΧΑΝΝΗΣ — 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 ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΧΑΝΝΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT 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
65 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.
- ACARNANIA TRADING LIMITEDAlso holds roles at 2 other companies
- VIMATEX LIMITEDSecretary
- ΕΥΘΥΜΟΥΛΛΑ ΑΝΝΑ ΘΕΑΝΩ ΧΡΙΣΤΟΦΗDirector
- ALL FUTURE ENTERTAINMENT LTDAlso holds roles at 3 other companies
- ΘΕΑΝΩ ΧΡΙΣΤΟΦΗDirector
- MEDWELL HOLDINGS LIMITEDSecretary
- PETER LEONARD VAN VUUREDirector
- ASLIA DECOR HOLDINGS LIMITEDAlso holds roles at 2 other companies
- PLENEXUS LIMITEDSecretary
- ΘΕΑΝΩ ΧΡΙΣΤΟΦΗDirector
- BE2C SERVICES LIMITEDAlso holds roles at 2 other companies
- VIMATEX LIMITEDSecretary
- ΕΥΘΥΜΟΥΛΛΑ ΑΝΝΑ ΘΕΑΝΩ ΧΡΙΣΤΟΦΗDirector
- BIOESPERA LIMITEDAlso holds roles at 5 other companies
- FRANCOIS JEAN SUNIERDirector
- JEAN CLAUDE MOURADDirector
- VIMATEX LIMITEDSecretary
- BLUE LAGUNA HOLDINGS LIMITEDAlso holds roles at 7 other companies
- JIANNI DEMOZZIDirector
- RICCARDO CARUSODirector
- UMBERTO MAGRINIDirector
- BORK ELECTRONICS LTDAlso holds roles at 2 other companies
- MEDWELL HOLDINGS LIMITEDSecretary
- ΜΥΡΟΦΟΡΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- CAMBO DIGITAL LIMITEDAlso holds roles at 2 other companies
- VIMATEX LIMITEDSecretary
- ΒΡΑΧΙΜΗΣ ΣΚΟΡΔΗΣDirector
- CARPSI LIMITEDAlso holds roles at 2 other companies
- MEDWELL HOLDINGS LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- CASUS MANAGEMENT (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- BALMERAN LIMITEDSecretary
- KRZYSZTOF KRAUZEDirector
- ΒΡΑΧΙΜΗΣ ΣΚΟΡΔΗDirector
- CG CAPITAL DEVELOPER LTDAlso holds roles at 2 other companies
- VIMATEX LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- CIPEF (CYPRUS) HOLDINGS LIMITEDAlso holds roles at 2 other companies
- VIMATEX LIMITEDSecretary
- ΝΙΚΗ ΣΤΥΛΙΑΝΟΥDirector
- CLARMIN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- VIMATEX LIMITEDSecretary
- ΜΥΡΟΦΟΡΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- CLOVERHILL HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MIKAEL GOTTSCHLICHDirector
- VIMATEX LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- COMMSECURE LIMITEDAlso holds roles at 2 other companies
- MEDWELL HOLDINGS LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- CONTIFERO LIMITEDAlso holds roles at 5 other companies
- KAROLINA JANKOWSKADirector
- MICHAL MAREK JANKOWSKIDirector
- VIMATEX LIMITEDSecretary
- COTTERHILL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PARAMAC LIMITEDSecretary
- ΝΙΚΗ ΣΤΥΛΙΑΝΟΥDirector
- DECIMUS PRECISION LIMITEDAlso holds roles at 2 other companies
- AVOMAR LIMITEDSecretary
- ΜΥΡΟΦΟΡΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- DIAMONEX LIMITEDAlso holds roles at 2 other companies
- VIMATEX LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- ESTATEX HOLDINGS LIMITEDAlso holds roles at 2 other companies
- VIMATEX LIMITEDSecretary
- ΜΥΡΟΦΟΡΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- F.G.S. WORLD FOOD TRADE SERVICE LIMITEDAlso holds roles at 2 other companies
- AMERITO LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- FELISTON ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- PPF SECRETARIAL LTDSecretary
- ΑΝΖΕΛΙΚΑ ΒΟΛΚΑΙΤΕDirector
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- FINAXEL ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- MAGDALENA PATRYCJA KWIECINSKADirector
- MEDWELL HOLDINGS LIMITEDSecretary
- MICHAL LUKASZ KWIECINSKIDirector
- GOLD TOWN INV. LIMITEDAlso holds roles at 6 other companies
- JEDRZEJ RAFAL WITTCHENDirector
- MONIKA MAGDALENA WITTCHENDirector
- VIMATEX LIMITEDSecretary
- INTEKSPA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- VIMATEX LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- IVIMO LIMITEDAlso holds roles at 3 other companies
- IVELINA PETROVA MIHALEVADirector
- PARAMAC LIMITEDSecretary
- ΝΙΚΗ ΣΤΥΛΙΑΝΟΥDirector
- KTESIUS LONDON INVESTMENT PROPERTIES LTDAlso holds roles at 2 other companies
- ΝΙΝΟΣ ΚΑΡΗΣSecretary
- ΝΙΝΟΣ ΚΑΡΗΣDirector
- KUIPER TRIANGLE CYPRUS LTDAlso holds roles at 8 other companies
- SCOTT MCILWRAITHDirector
- VINCENT DSOUZADirector
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- LEIKRUMS LIMITEDAlso holds roles at 2 other companies
- VIMATEX LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- MANOLIUM TRADING LIMITEDAlso holds roles at 2 other companies
- PARAMAC LIMITEDSecretary
- ΘΕΑΝΩ ΧΡΙΣΤΟΦΗDirector
- MARUXIS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- VIMATEX LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- MICROCAST LIMITEDAlso holds roles at 5 other companies
- MEDWELL HOLDINGS LIMITEDSecretary
- ΒΡΑΧΙΜΗΣ ΣΚΟΡΔΗDirector
- ΜΥΡΟΦΟΡΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- NEPTUN YACHT LIMITEDAlso holds roles at 2 other companies
- PLENEXUS LIMITEDSecretary
- ΘΕΑΝΩ ΧΡΙΣΤΟΦΗDirector
- NEW OAK FOUNDATIONAlso holds roles at 9 other companies
- ΝΙΚΗ ΣΤΥΛΙΑΝΟΥDirector
- ΙΩΣΗΦ ΚΟΚΚΙΝΟΣAuthorised Person
- ΘΕΑΝΩ ΧΡΙΣΤΟΦΗDirector
- NORA TIMBER CYPRUS LIMITEDAlso holds roles at 2 other companies
- VIMATEX LIMITEDSecretary
- ΝΙΚΗ ΣΤΥΛΙΑΝΟΥDirector
- PALOMI HOLDINGS LIMITEDAlso holds roles at 2 other companies
- VIMATEX LIMITEDSecretary
- ΝΙΚΗ ΣΤΥΛΙΑΝΟΥDirector
- PEVELY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- VIMATEX LIMITEDSecretary
- ΝΙΚΗ ΣΤΥΛΙΑΝΟΥDirector
- RICHLINK INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MEDWELL HOLDINGS LIMITEDSecretary
- ΜΥΡΟΦΟΡΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ROBINA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- VIMATEX LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- SAGNA PROPERTIES LIMITEDAlso holds roles at 3 other companies
- ALEKSANDR GORIACHEVDirector
- AMERITO LIMITEDSecretary
- ΜΥΡΟΦΟΡΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- SEARAN TRADING LIMITEDAlso holds roles at 2 other companies
- PLENEXUS LIMITEDSecretary
- ΘΕΑΝΩ ΧΡΙΣΤΟΦΗDirector
- SHIMIA TRADING LIMITEDAlso holds roles at 2 other companies
- VIMATEX LIMITEDSecretary
- ΝΙΚΗ ΣΤΥΛΙΑΝΟΥDirector
- SUSTAINEX LIMITEDAlso holds roles at 2 other companies
- PLENEXUS LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- THERMTROL CYPRUS LIMITEDAlso holds roles at 4 other companies
- MARK A. JEFFRIESDirector
- PLENEXUS LIMITEDSecretary
- WENDY E JEFFRIESDirector
- TRULIANCO LIMITEDAlso holds roles at 2 other companies
- AMERITO LIMITEDSecretary
- ΕΥΘΥΜΟΥΛΑ ΑΝΝΑ ΘΕΑΝΩ ΧΡΙΣΤΟΦΗDirector
- TUBLAKI INVESTMENT LIMITEDAlso holds roles at 2 other companies
- VIMATEX LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- UM CYPRUS LIMITEDAlso holds roles at 5 other companies
- JORDAN MICHAEL ENSIODirector
- MARK ANDREW ENSIODirector
- VIMATEX LIMITEDSecretary
- VALISSA TRADING LIMITEDAlso holds roles at 2 other companies
- VIMATEX LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- VALYBIA LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥSecretary
65 parties · 0 current. Ceased and resigned records are retained as history.