Who owns ΙΩΑΝΝΗΣ ΑΘΑΝΑΣΙΟΥ?

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

What is ΙΩΑΝΝΗΣ ΑΘΑΝΑΣΙΟΥ's risk level?

ΙΩΑΝΝΗΣ ΑΘΑΝΑΣΙΟΥ 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 ΙΩΑΝΝΗΣ ΑΘΑΝΑΣΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΙΩΑΝΝΗΣ ΑΘΑΝΑΣΙΟΥ

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

ΙΩΑΝΝΗΣ ΑΘΑΝΑΣΙΟΥ — Cyprus person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΙΩΑΝΝΗΣ ΑΘΑΝΑΣΙΟΥ
- XENIAS K. SANTA MARINA VILLA· Director· via Cyprus DRCOR
- ΙΩΑΝΝΗΣ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- A.P.B.C. SERVICES LIMITED· Secretary· via Cyprus DRCOR
- ALEXANDROU & ATHANASIOU CO LIMITED· Secretary· via Cyprus DRCOR
- P & S LPG GAS LTD· Director· via Cyprus DRCOR
- BIOVERSAL MEDITERRANEAN LIMITED· Director· via Cyprus DRCOR
- G.P. AUDITWORLD LTD· Director· via Cyprus DRCOR
- MICATA LTD· Secretary· via Cyprus DRCOR
- VLPG PLANT LTD· Director· via Cyprus DRCOR
- DECAGON CONSULTING LTD· Director· via Cyprus DRCOR
- MALLOURA SOLAR LTD· Secretary· via Cyprus DRCOR
- A.G.LANDSCAPE CONSTRUCTIONS LTD· Secretary· via Cyprus DRCOR
- MORTIGO LIMITED· Director· via Cyprus DRCOR

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

Nothing further on ΙΩΑΝΝΗΣ ΑΘΑΝΑΣΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
A.G.LANDSCAPE CONSTRUCTIONS LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΜΗΝΑDirector
●
A.P.B.C. SERVICES LIMITED
Also holds roles at 1 other company
- ΠΑΡΑΣΚΕΥΑΣ ΑΛΕΞΑΝΔΡΟΥDirector
●
ALEXANDROU & ATHANASIOU CO LIMITED
Also holds roles at 1 other company
- ΠΑΡΑΣΚΕΥΑΣ ΑΛΕΞΑΝΔΡΟΥDirector
●
BIOVERSAL MEDITERRANEAN LIMITED
Also holds roles at 2 other companies
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΩΡΟΥDirector
- ΧΡΙΣΤΟΣ ΒΑΚΗΣSecretary
●
DECAGON CONSULTING LTD
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΠΙΤΖΙΟΛΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΠΙΤΖΙΟΛΗΣDirector
●
G.P. AUDITWORLD LTD
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΠΙΤΖΙΟΛΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΠΙΤΖΙΟΛΗΣDirector
●
MALLOURA SOLAR LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΕΡΒΟΣDirector
●
MORTIGO LIMITED
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΠΙΤΖΙΟΛΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΕΡΒΟΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΕΡΒΟΣDirector
●
P & S LPG GAS LTD
Also holds roles at 2 other companies
- ΝΤΙΝΟΣ ΛΕΥΚΑΡΙΤΗΣDirector
- ΓΕΩΡΓΙΑ ΖΑΧΑΡΙΟΥSecretary
●
VLPG PLANT LTD
Also holds roles at 8 other companies
- OMNIUM SECRETARIAL LIMITEDSecretary
- ΑΝΝΑ ΠΙΤΤΑΛΗDirector
- ΕΛΕΝΙΟΣ ΚΟΥΚΛΗΣDirector
●
XENIAS K. SANTA MARINA VILLA
Also holds roles at 4 other companies
- ΞΕΝΙΑ ΚΡΙΘΑΡΙΔΟΥOwner
- ΑΝΤΩΝΗΣ ΑΘΑΝΑΣΙΟΥDirector
- ΑΝΤΩΝΗΣ ΑΘΑΝΑΣΙΟΥSecretary

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

/04

Common questions

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