ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣ
Controls or directs 18 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 18 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.
- ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣ
- ΔΙΕΘΝΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ & ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑ· Authorised Person· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣ — 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 ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
14 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.N. DYNAMICSAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΝΕΓΚΟΓΛΟΥOwner
- ESANO SECRETARIAL LIMITEDSecretary
- C.A.S. AUTO STYLINGAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΡΟΥΣΟΥOwner
- ESANO SECRETARIAL LIMITEDSecretary
- HAIRPORTAlso holds roles at 3 other companies
- ΠΟΛΥΒΙΟΣ ΚΕΛΕΠΕΣΙΗΣOwner
- ESANO SECRETARIAL LIMITEDSecretary
- ΙΩΣΗΦ ΝΑΚΟΥΖΗDirector
- MICHALAKIS STAVROU MOTOR AGENCYAlso holds roles at 3 other companies
- ΜΙΧΑΛΑΚΗΣ ΣΤΑΥΡΟΥOwner
- ΣΥΛΒΙΑ ΠΟΓΙΑΤΖΗΟμόρρυθμος Συνέταιρος
- ΣΟΥΣΑΝΑ ΠΟΓΙΑΤΖΗΟμόρρυθμος Συνέταιρος
- MTV VIDEO CENTERAlso holds roles at 2 other companies
- ΑΘΗΝΟΥΛΛΑ Α. ΠΟΛΥΔΩΡΙΔΟΥOwner
- ΣΤΕΛΙΟΣ ΜΑΛΕΚΚΟΣΕτερόρρυθμος Συνέταιρος
- NETMIL CO LIMITEDAlso holds roles at 5 other companies
- LMC SERVICES LIMITEDSecretary
- ΚΩΣΤΑΣ ΙΩΑΝΝΟΥ ΚΟΚΚΑΛΟΣOwner
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣSecretary
- OLYMPOS HEALTH SHOPAlso holds roles at 3 other companies
- ΣΩΤΗΡΗΣ ΙΩΑΝΝΙΔΗΣOwner
- ESANO SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΜΑΛΕΚΚΟΣDirector
- SOME DECORATIONSAlso holds roles at 4 other companies
- ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥ ΜΕΙΤΑΝΗΣOwner
- ESANO SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΜΑΛΕΚΚΟΣDirector
- ΔΙΕΘΝΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ & ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑAlso holds roles at 11 other companies
- BIZSERVE MANAGEMENT LIMITEDAuthorised Person
- ΑΘΑΝΑΣΙΟΣ ΠΑΣΤΙΡΜΑΤΖΗΣSecretary
- ΑΘΑΝΑΣΙΟΣ ΠΑΣΤΙΡΜΑΤΖΗΣDirector
- ΜΑΝΤΡΑ ΜΕ ΘΕΑAlso holds roles at 3 other companies
- MITATO LIMITEDOwner
- ESANO SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣDirector
- ΠΛΥΝΤΗΡΙΟ ΠΑΡΤΥAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥOwner
- ESANO NOMINEES LIMITEDSecretary
- ΦΩΤΟΓΡΑΦΕΙΟ ΦΩΤΟ-ΙΔΕΕΣAlso holds roles at 4 other companies
- ΙΦΙΓΕΝΕΙΑ ΠΑΠΑΦΩΤΗOwner
- ΣΥΛΒΙΑ ΠΟΓΙΑΤΖΗDirector
- A.E. WAY PROJECT LTDΟμόρρυθμος Συνέταιρος
14 parties · 0 current. Ceased and resigned records are retained as history.