Who owns ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΦΙΔΗΣ?

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

What is ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΦΙΔΗΣ's risk level?

ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΦΙΔΗΣ 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 ΧΡΙΣΤΟΦΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΦΙΔΗΣ

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

ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΦΙΔΗΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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 ΧΡΙΣΤΟΦΙΔΗΣ
- FLORIDA BEACH HOTEL (AYIA NAPA)· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- S.S. SOCK STORE· Director· via Cyprus DRCOR
- C.T. TECHNO-COURIER· Secretary· via Cyprus DRCOR
- L.C.A DOMIKI LIMITED· Director· via Cyprus DRCOR
- CHRISTIEL LIMITED· Secretary· via Cyprus DRCOR
- CPS CYPROSKILLS LTD· Director· via Cyprus DRCOR

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

/03

People & control

6 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.

●
C.T. TECHNO-COURIER
Also holds roles at 3 other companies
- ΧΡΥΣΑΝΘΟΣ ΤΑΠΑΚΚΗΣOwner
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΟΜΗΡΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
●
CHRISTIEL LIMITED
Also holds roles at 2 other companies
- ΑΓΓΕΛΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΦΙΔΟΥDirector
●
CPS CYPROSKILLS LTD
Also holds roles at 3 other companies
- ΑΓΓΕΛΟΣ ΣΑΚΚΗDirector
- ΔΗΜΟΣ ΔΗΜΟΣΘΕΝΟΥΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΚΩΜΟΔΡΟΜΟΣSecretary
●
FLORIDA BEACH HOTEL (AYIA NAPA)
Also holds roles at 5 other companies
- ΙΑΚΩΒΟΣ Π. ΙΑΚΩΒΟΥ ΛΙΜΙΤΕΔOwner
- ΑΝΔΡΟΥΛΛΑ ΕΥΣΤΑΘΙΟΥDirector
- ΠΟΠΗ ΕΥΑΓΓΕΛΟΥSecretary
●
L.C.A DOMIKI LIMITED
Also holds roles at 6 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΑΔΩΝΗΣ ΣΩΤΗΡΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΙΤΟΥDirector
●
S.S. SOCK STORE
Also holds roles at 2 other companies
- WRAPPERS LIMITEDOwner
- ΛΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣSecretary

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

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Common questions

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