Who owns ΓΙΑΝΝΑ ΓΡΗΓΟΡΙΟΥ?

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

What is ΓΙΑΝΝΑ ΓΡΗΓΟΡΙΟΥ's risk level?

ΓΙΑΝΝΑ ΓΡΗΓΟΡΙΟΥ 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 ΓΙΑΝΝΑ ΓΡΗΓΟΡΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΙΑΝΝΑ ΓΡΗΓΟΡΙΟΥ

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

ΓΙΑΝΝΑ ΓΡΗΓΟΡΙΟΥ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

ΓΙΑΝΝΑ ΓΡΗΓΟΡΙΟΥ
- M.E.C. HIGH TECH CONSULTANTS (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- COFINCO LIMITED· Director· via Cyprus DRCOR
- SIMISTER TRADING LIMITED· Director· via Cyprus DRCOR
- YAR COMMUNICATIONS LIMITED· Director· via Cyprus DRCOR
- GOPORT LIMITED· Director· via Cyprus DRCOR
- LEVERAX LIMITED· Director· via Cyprus DRCOR
- SIMARCO LIMITED· Director· via Cyprus DRCOR
- ESSERTS LEASING CO. LIMITED· Director· via Cyprus DRCOR
- FITELIMO LIMITED· Secretary· via Cyprus DRCOR
- TENTICOR LIMITED· Director· via Cyprus DRCOR
- DOCKGATE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TREVOZE LIMITED· Director· via Cyprus DRCOR

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

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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 ΓΙΑΝΝΑ ΓΡΗΓΟΡΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

12 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.

●
COFINCO LIMITED
Also holds roles at 2 other companies
- NICYCO (SECRETARIAL) LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΛΟΥΚΑDirector
●
DOCKGATE HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΛΟΥΚΑDirector
- NICYCO (SECRETARIAL) LIMITEDSecretary
●
ESSERTS LEASING CO. LIMITED
Also holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΠΑΡΛΑΤΑDirector
- NICYCO (SECRETARIAL) LIMITEDSecretary
●
FITELIMO LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΦΩΤΙΟΥDirector
●
GOPORT LIMITED
Also holds roles at 2 other companies
- NICYCO (SECRETARIAL) LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥDirector
●
LEVERAX LIMITED
Also holds roles at 2 other companies
- NICYCO (SECRETARIAL) LIMITEDSecretary
- ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΗDirector
●
M.E.C. HIGH TECH CONSULTANTS (CYPRUS) LIMITED
Also holds roles at 2 other companies
- NICYCO (SECRETARIAL) LIMITEDSecretary
- ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΗDirector
●
SIMARCO LIMITED
Also holds roles at 2 other companies
- NICYCO (SECRETARIAL) LIMITEDSecretary
- ΘΑΛΕΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
SIMISTER TRADING LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΑΒΒΑSecretary
●
TENTICOR LIMITED
Also holds roles at 2 other companies
- NICYCO (SECRETARIAL) LIMITEDSecretary
- ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΗDirector
●
TREVOZE LIMITED
Also holds roles at 2 other companies
- NICYCO (SECRETARIAL) LIMITEDSecretary
- ΜΑΡΙΑ ΣΑΒΒΑDirector
●
YAR COMMUNICATIONS LIMITED
Also holds roles at 3 other companies
- ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΗDirector
- ΧΡΙΣΤΙΝΑ ΠΑΡΛΑΤΑDirector
- NICYCO (SECRETARIAL) LIMITEDSecretary

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

/04

Common questions

Who owns ΓΙΑΝΝΑ ΓΡΗΓΟΡΙΟΥ?: No ownership or control links for ΓΙΑΝΝΑ ΓΡΗΓΟΡΙΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΓΙΑΝΝΑ ΓΡΗΓΟΡΙΟΥ's risk level?: ΓΙΑΝΝΑ ΓΡΗΓΟΡΙΟΥ 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 ΓΙΑΝΝΑ ΓΡΗΓΟΡΙΟΥ appear across sources?: ΓΙΑΝΝΑ ΓΡΗΓΟΡΙΟΥ 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 ΓΙΑΝΝΑ ΓΡΗΓΟΡΙΟΥ. 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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