Who owns ΑΓΑΜΕΜΝΩΝ ΙΩΑΝΝΙΔΗΣ?

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

What is ΑΓΑΜΕΜΝΩΝ ΙΩΑΝΝΙΔΗΣ's risk level?

ΑΓΑΜΕΜΝΩΝ ΙΩΑΝΝΙΔΗΣ 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 ΑΓΑΜΕΜΝΩΝ ΙΩΑΝΝΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΓΑΜΕΜΝΩΝ ΙΩΑΝΝΙΔΗΣ

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

ΑΓΑΜΕΜΝΩΝ ΙΩΑΝΝΙΔΗΣ — Cyprus person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

ΑΓΑΜΕΜΝΩΝ ΙΩΑΝΝΙΔΗΣ
- ATOFIOS ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- CHRYSALIS DEVELOPMENT CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- A.I. TRUE BASE ADVISERS AND MANAGEMENT SOLUTIONS LTD· Secretary· via Cyprus DRCOR
- ARMOUR DECORATIVE FINISHES LIMITED· Director· via Cyprus DRCOR
- LUCKY STAR AVIATION LIMITED· Secretary· via Cyprus DRCOR
- M. A. IOANNIDES DEVELOPERS LTD· Secretary· via Cyprus DRCOR
- TECHACE TECHNOLOGIES LTD· Secretary· via Cyprus DRCOR
- ADMIRALS EUROPE LTD· Director· via Cyprus DRCOR
- ROBOMARKETS LTD· Director· via Cyprus DRCOR
- URA CHAIN LOGISTICS LIMITED· Secretary· via Cyprus DRCOR
- A.G. ARMOUR DECOR CONSTRUCTION LTD· Secretary· via Cyprus DRCOR
- E-SMART TECHNOLOGIES LTD· Secretary· via Cyprus DRCOR
- LIGHTHOUSE MERCHANT TRADER LTD· Secretary· via Cyprus DRCOR
- BATVA LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

10 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.

●
A.G. ARMOUR DECOR CONSTRUCTION LTD
Also holds roles at 1 other company
- ΓΙΑΝΝΗΣ ΑΝΤΩΝΙΔΗΣDirector
●
A.I. TRUE BASE ADVISERS AND MANAGEMENT SOLUTIONS LTD
Also holds roles at 1 other company
- ΑΓΑΜΕΜΝΟΝΑΣ ΙΩΑΝΝΙΔΗΣDirector
●
ADMIRALS EUROPE LTD
Also holds roles at 6 other companies
- ΙΩΑΝΝΑ ΛΕΠΤΟΥDirector
- ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΝΙΚΟΛΕΤΤΑ ΠΑΝΤΕΛΗDirector
●
ARMOUR DECORATIVE FINISHES LIMITED
Also holds roles at 1 other company
- TATIANA RADIONOVASecretary
●
ATOFIOS ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΑΓΕΜΕΜΝΩΝ ΙΩΑΝΝΙΔΗΣSecretary
●
BATVA LTD
Also holds roles at 2 other companies
- ALEKSANDRA POPOVADirector
- ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΙΔΗΣDirector
●
CHRYSALIS DEVELOPMENT CONSULTANTS LIMITED
Also holds roles at 1 other company
- ALEXANDER SUVOROVDirector
●
M. A. IOANNIDES DEVELOPERS LTD
Also holds roles at 1 other company
- ΜΕΛΙΟΣ Α. ΙΟΑΝΝΙΔΗΣDirector
●
ROBOMARKETS LTD
Also holds roles at 4 other companies
- NIKOLAY GERASHCHENKODirector
- PMG ISLANDSERVE NOMINEES LIMITEDSecretary
- ΒΙΤΑΛΙ ΑΒΤΑΙΚΙΝDirector
●
TECHACE TECHNOLOGIES LTD
Also holds roles at 1 other company
- ALEXANDER SUVOROVDirector

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

/04

Common questions

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