Who owns ΓΙΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣ?

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

What is ΓΙΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣ's risk level?

ΓΙΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣ 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 ΓΙΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΙΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣ

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

ΓΙΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣ — Cyprus person. 19 holdings. Cited to 1 registry.

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 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

ΓΙΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣ
- MARITIME CYPRUS· Secretary· via Cyprus DRCOR
- DAISY DREAM SECOND HAND SHOP· Director· via Cyprus DRCOR
- THUNDERSTORM TRADING LIMITED· Director· via Cyprus DRCOR
- POLIMELIA TRADING LIMITED· Secretary· via Cyprus DRCOR
- BONUS LINE TRADING (OVERSEAS) LIMITED· Secretary· via Cyprus DRCOR
- I G K. HAIR & BODY PRODUCTS LIMITED· Secretary· via Cyprus DRCOR
- Ι. G. K. DROP DEW HAIR & BODY PRODUCTS LTD· Secretary· via Cyprus DRCOR
- GEOCAM HOLDINGS LIMITED· Director· via Cyprus DRCOR
- GEOFORM LIMITED· Secretary· via Cyprus DRCOR
- GK MOMENTUM MEDIA GROUP LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

5 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.

●
DAISY DREAM SECOND HAND SHOP
Also holds roles at 5 other companies
- POLYA ATANASOVAOwner
- ΠΟΛΥΒΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣDirector
- ΕΥΦΡΟΣΥΝΗ ΠΕΤΡΗ ΟΙΚΟΝΟΜΙΔΗDirector
●
GEOCAM HOLDINGS LIMITED
Also holds roles at 1 other company
- ΠΟΛΥΒΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣDirector
●
GEOFORM LIMITED
Also holds roles at 3 other companies
- ΑΠΟΣΤΟΛΟΣ ΒΑΚΑΚΗΣDirector
- ΠΟΛΥΒΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣDirector
- ΣΤΥΛΙΑΝΟΣ ΛΟΥΚΗΣDirector
●
MARITIME CYPRUS
Also holds roles at 2 other companies
- ΥΠΟΥΡΓΕΙΟ ΜΕΤΑΦΟΡΩΝ, ΕΠΙΚΟΙΝΩΝΙΩΝ ΚΑΙ ΕΡΓΩΝOwner
- ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΓΙΑΝΝΗΣDirector
●
THUNDERSTORM TRADING LIMITED
Also holds roles at 2 other companies
- ZET SECRETARIAL LIMITEDSecretary
- ΠΟΛΥΒΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣDirector

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

/04

Common questions

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