Who owns ΑΡΗΣ ΙΩΑΝΝΟΥ?

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

What is ΑΡΗΣ ΙΩΑΝΝΟΥ's risk level?

ΑΡΗΣ ΙΩΑΝΝΟΥ 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 ΑΡΗΣ ΙΩΑΝΝΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΡΗΣ ΙΩΑΝΝΟΥ

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

ΑΡΗΣ ΙΩΑΝΝΟΥ — Cyprus person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

ΑΡΗΣ ΙΩΑΝΝΟΥ
- O.T.A.L.P. THE UNIFIED STUDY CENTER· Owner· via Cyprus DRCOR
- PLATO BUSINESS SCHOOL· Owner· via Cyprus DRCOR
- K.X. KING OF THE WORKS· Secretary· via Cyprus DRCOR
- SIGNIT· Owner· via Cyprus DRCOR
- A.N. COMPUTER FOR KIDS LIMITED· Director· via Cyprus DRCOR
- A & Y INVESTMENTS & FUNDS LIMITED· Director· via Cyprus DRCOR
- ART EXENTRIC ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- "IN-PRIMA" LIMITED· Director· via Cyprus DRCOR
- A.A. LOGIC SUPPLIES LIMITED· Director· via Cyprus DRCOR
- ARIS IOANNOU TRADING CO LIMITED· Director· via Cyprus DRCOR
- I.K. MEDIA SYSTEMS LTD· Secretary· via Cyprus DRCOR
- AA COLD CONCEPTS LTD· Director· via Cyprus DRCOR
- A.K. UNITED COMMERCIAL ACTIVITIES LTD· Director· via Cyprus DRCOR
- BAKE & PACK T.E.A.M. LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

12 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.

●
"IN-PRIMA" LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΚΥΠΠΑΡΗΣSecretary
●
A & Y INVESTMENTS & FUNDS LIMITED
Also holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣDirector
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥDirector
- ΛΕΟΝΤΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
●
A.A. LOGIC SUPPLIES LIMITED
Also holds roles at 1 other company
- AHMAD AL SIRWANDirector
●
A.K. UNITED COMMERCIAL ACTIVITIES LTD
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΙΩΑΝΝΟΥSecretary
●
A.N. COMPUTER FOR KIDS LIMITED
Also holds roles at 2 other companies
- ΕΥΡΙΠΙΔΗΣ Μ. ΑΝΤΩΝΙΑΔΗΣSecretary
- ΝΕΑΡΧΟΣ ΙΩΑΝΝΟΥDirector
●
AA COLD CONCEPTS LTD
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΦΡΑΓΚΟΥΛΗΣDirector
- ΜΑΡΙΝΑ ΙΩΑΝΝΟΥSecretary
●
ARIS IOANNOU TRADING CO LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΙΩΑΝΝΟΥSecretary
●
ART EXENTRIC ENTERPRISES LIMITED
Also holds roles at 3 other companies
- LEMPHIL SERVICES LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΚΡΑΣΙΔΗΣDirector
- ΦΩΤΟΣ ΠΡΩΤΟΠΑΠΑΣDirector
●
BAKE & PACK T.E.A.M. LTD
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΙΩΑΝΝΟΥDirector
●
I.K. MEDIA SYSTEMS LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΚΥΠΠΑΡΗΣDirector
●
K.X. KING OF THE WORKS
Also holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΟΥDirector
- ΧΡΥΣΑΝΘΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
SIGNIT
Also holds roles at 3 other companies
- A.K. COSMOSERVE (SECRETARIAL) LIMITEDSecretary
- VITOMIR JANJUZDirector
- ZORAN STANKOVICDirector

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

/04

Common questions

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