ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΩΡΟΥ
Controls or directs 28 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 28 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.
- ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΩΡΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΩΡΟΥ — 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 ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΩΡΟΥ 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
17 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.I. EQUINOX ESTATES LTDAlso holds roles at 2 other companies
- ΗΡΑΚΛΗΣ ΖΑΒΟΣSecretary
- ΗΡΑΚΛΗΣ ΖΑΒΟΣDirector
- CHRONICLES INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- KHALDOON MAJID HAMEED NAWORAHDirector
- ΗΡΑΚΛΗΣ ΖΑΒΟΣSecretary
- ΗΡΑΚΛΗΣ ΖΑΒΟΣDirector
- FORISE INVESTMENT CO LTDAlso holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΠΑΠΑΛΛΗΣSecretary
- ΣΑΒΒΑΣ ΚΑΚΟΣDirector
- GYI PROJECT MANAGEMENT LTDAlso holds roles at 2 other companies
- GEORGE ARADirector
- ΗΡΑΚΛΗΣ ΖΑΒΟΣDirector
- J & M WATERAlso holds roles at 3 other companies
- ΑΝΝΑ ΦΟΡΑΔΑΡΗSecretary
- ΓΕΩΡΓΙΟΣ ΦΟΡΑΔΑΡΗΣDirector
- ΑΝΝΑ ΦΟΡΑΔΑΡΗDirector
- JSC GATEWAY LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΣΑΝΤΗΣDirector
- ΣΑΒΒΑΣ ΚΑΚΟΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΠΥΛΙΩΤΗΣDirector
- KING GEORGE OROKLINI SPA LTDAlso holds roles at 2 other companies
- ISA ZAEDDirector
- ΗΡΑΚΛΗΣ ΖΑΒΟΣDirector
- MAJESTICAL LIVING REAL ESTATE LTDAlso holds roles at 2 other companies
- ΗΡΑΚΛΗΣ ΖΑΒΟΣSecretary
- ΗΡΑΚΛΗΣ ΖΑΒΟΣDirector
- QUARGO LIMITEDAlso holds roles at 3 other companies
- ISA ZAEDDirector
- ΗΡΑΚΛΗΣ ΖΑΒΟΣSecretary
- ΗΡΑΚΛΗΣ ΖΑΒΟΣDirector
- URBANICA HOSPITALITY MANAGEMENT LTDAlso holds roles at 3 other companies
- ΗΡΑΚΛΗΣ ΖΑΒΟΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΚΟΝΤΗΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΚΟΝΤΗΣDirector
- URBANICA LARNACA CENTER SUITES LTDAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΚΟΝΤΗΣDirector
- ISA ZAEDDirector
- ΗΡΑΚΛΗΣ ΖΑΒΟΣDirector
- YIANNAKIS THEODOROU TAXI LEMESOSAlso holds roles at 3 other companies
- GEOS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥDirector
- ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ Για ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥAlternate Director
17 parties · 0 current. Ceased and resigned records are retained as history.