Who owns ΜΑΡΩ ΓΙΑΝΝΑΚΗ?

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

What is ΜΑΡΩ ΓΙΑΝΝΑΚΗ's risk level?

ΜΑΡΩ ΓΙΑΝΝΑΚΗ 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 ΜΑΡΩ ΓΙΑΝΝΑΚΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΩ ΓΙΑΝΝΑΚΗ

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

ΜΑΡΩ ΓΙΑΝΝΑΚΗ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

ΜΑΡΩ ΓΙΑΝΝΑΚΗ
- ENDEM HOLDINGS CO. LIMITED· Director· via Cyprus DRCOR
- YIANNAKIS YIANNAKI ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- FORSTORE TRADING LIMITED· Director· via Cyprus DRCOR
- COSPI TRADING LIMITED· Director· via Cyprus DRCOR
- FRAGON CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- BASCO CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- ANAKLIF HOLDINGS CO. LIMITED· Director· via Cyprus DRCOR
- NOKRAT HOLDINGS CO. LIMITED· Director· via Cyprus DRCOR
- VISIONEER LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

9 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.

●
ANAKLIF HOLDINGS CO. LIMITED
Also holds roles at 3 other companies
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΜΑΡΙΟΣ ΣΑΡΡΗΣDirector
●
BASCO CONSULTANTS LIMITED
Also holds roles at 1 other company
- PREDATOR CONSULTANTS LIMITEDSecretary
●
COSPI TRADING LIMITED
Also holds roles at 2 other companies
- PREDATOR CONSULTANTS LIMITEDSecretary
- ΜΑΡΙΟΣ ΣΑΡΡΗΣDirector
●
ENDEM HOLDINGS CO. LIMITED
Also holds roles at 3 other companies
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΜΑΡΙΟΣ ΣΑΡΡΗΣDirector
●
FORSTORE TRADING LIMITED
Also holds roles at 2 other companies
- PREDATOR CONSULTANTS LIMITEDSecretary
- ΜΑΡΙΟΣ ΣΑΡΡΗΣDirector
●
FRAGON CONSULTANTS LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΣΑΡΡΗΣDirector
- PREDATOR CONSULTANTS LIMITEDSecretary
●
NOKRAT HOLDINGS CO. LIMITED
Also holds roles at 3 other companies
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΜΑΡΙΟΣ ΣΑΡΡΗΣDirector
●
VISIONEER LIMITED
Also holds roles at 1 other company
- ΑΝΝΑ ΝΑΖΙΡΗSecretary
●
YIANNAKIS YIANNAKI ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΗDirector

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

/04

Common questions

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