ΙΩΑΝΝΑ ΠΡΟΚΟΠΙΟΥ
Controls or directs 104 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 104 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.
- ΙΩΑΝΝΑ ΠΡΟΚΟΠΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΑ ΠΡΟΚΟΠΙΟΥ — 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 ΙΩΑΝΝΑ ΠΡΟΚΟΠΙΟΥ 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
88 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.
- ABEAMUS LTDAlso holds roles at 2 other companies
- ARIO NOMINEE SERVICES LTDSecretary
- ΝΙΚΟΛΑΟΣ ΜΠΟΥΡΓΑΖΑΣDirector
- AELAZA PROPERTIES LIMITEDAlso holds roles at 3 other companies
- ARIO NOMINEE SERVICES LTDSecretary
- GERRY ATHAN RANGLASDirector
- JEANNIE TINA RANGLASDirector
- ARRAMOT DEVELOPMENT & PROJECT MANAGERS OVERSEAS LTDAlso holds roles at 1 other company
- ARIO NOMINEE SERVICES LTDSecretary
- ASSALAHT SECURITY TECHNOLOGIES LTDAlso holds roles at 2 other companies
- ΑΔΩΝΙΣ ΘΕΟΧΑΡΙΔΗΣDirector
- ΣΩΤΙΑ ΙΩΑΝΝΟΥSecretary
- BC VANCOUVER TRADING LTDAlso holds roles at 3 other companies
- ASHDOWN SECRETARIES LIMITEDSecretary
- ORSHA LIMITEDDeputy Secretary
- PAKTORIA HOLDINGS LIMITEDDirector
- COSITION LTDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΠΠΟΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΠΠΟΣDirector
- DREAMBEAT (CYPRUS) LTDAlso holds roles at 2 other companies
- ΦΙΛΙΠΠΟΣ ΣΚΑΝΔΑΛΙΔΗΣDirector
- ΦΙΛΙΠΠΟΣ ΣΚΑΝΔΑΛΙΔΗΣSecretary
- ELSCOTT PROPERTIES LTDAlso holds roles at 2 other companies
- ARIO NOMINEE SERVICES LTDSecretary
- ΝΙΚΟΛΑΟΣ ΜΠΟΥΡΓΑΖΑΣDirector
- ELWAN HOLDINGS LIMITEDAlso holds roles at 5 other companies
- DARIK IBRAHIM ELWANDirector
- GREAKERO CONSULTING LIMITEDSecretary
- HAKAMOL SERVICES LIMITEDDirector
- ENIMSAJ PROPERTIES LIMITEDAlso holds roles at 3 other companies
- ARIO NOMINEE SERVICES LTDSecretary
- GERRY ATHAN RANGLASDirector
- JEANNIE TINA RANGLASDirector
- GKKO CONSULTING LTDAlso holds roles at 2 other companies
- ΓΡΗΓΟΡΙΟΣ ΚΟΝΤΙΔΗΣSecretary
- ΓΡΗΓΟΡΙΟΣ ΚΟΝΤΙΔΗΣDirector
- JDM THE DOGHOUSEAlso holds roles at 2 other companies
- JANET D. MARSHALLOwner
- ARIO NOMINEE SERVICES LTDSecretary
- KBN DEVELOPMENT PARTNERS LIMITEDAlso holds roles at 2 other companies
- ROMEO ABDO ABDODirector
- ΣΥΛΒΙΑ ΦΑΙΔΩΝΟΣDirector
- KFK HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ARIO NOMINEE SERVICES LTDSecretary
- ΕΥΡΥΔΙΚΗ ΕΥΑΓΟΡΟΥDirector
- ΠΑΥΛΙΝΑ ΒΑΓΙΩΝΗDirector
- MANUKA MELI INCORPORATED LTDAlso holds roles at 2 other companies
- ΦΩΤΗΣ ΒΑΣΙΛΕΙΑΔΗΣDirector
- ARIO NOMINEE SERVICES LTDSecretary
- NEMALCYC PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ARIO NOMINEE SERVICES LTDSecretary
- GERRY ATHAN RANGLASDirector
- ORIGERRY PROPERTIES LTDAlso holds roles at 2 other companies
- ARIO NOMINEE SERVICES LTDSecretary
- ΝΙΚΟΛΑΟΣ ΜΠΟΥΡΓΑΖΑΣDirector
- PILUT PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ARIO NOMINEE SERVICES LTDSecretary
- GERRY ATHAN RANGLASDirector
- POFANDO LIMITEDAlso holds roles at 2 other companies
- ARIO NOMINEE SERVICES LTDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΕΡΓΙΟΥDirector
- PSP SUPER YACHTS CONSULTANTS LTDAlso holds roles at 1 other company
- ARIO NOMINEE SERVICES LTDSecretary
- REI ESTATES LIMITEDAlso holds roles at 3 other companies
- ARIO NOMINEE SERVICES LTDSecretary
- GERRY ATHAN RANGLASDirector
- JEANNIE TINA RANGLASDirector
- RVMPASS LIMITEDAlso holds roles at 2 other companies
- ARIO NOMINEE SERVICES LTDSecretary
- ΝΙΚΟΛΑΟΣ ΜΠΟΥΡΓΑΖΑΣDirector
- SK AZURE HARMONY HOMES STAY LTDAlso holds roles at 1 other company
- ARIO NOMINEE SERVICES LTDSecretary
- SOROS 1 PROPERTIES LIMITEDAlso holds roles at 3 other companies
- ARIO NOMINEE SERVICES LTDSecretary
- DARIK IBRAHIM ELWANDirector
- ΕΥΡΥΔΙΚΗ ΕΥΑΓΟΡΟΥDirector
- TECHNIKAL N&K ALUMINIUM CONSTRUCTIONS LTDAlso holds roles at 1 other company
- ARIO NOMINEE SERVICES LTDSecretary
- VISION AI STRATEGIC INVESTMENTS LTDAlso holds roles at 2 other companies
- ARIO NOMINEE SERVICES LTDSecretary
- ΝΙΚΟΛΑΟΣ ΜΠΟΥΡΓΑΖΑΣDirector
- WEFLY INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ARIO NOMINEE SERVICES LTDSecretary
- ΕΜΜΑΝΟΥΗΛ ΚΑΡΑΛΗΣDirector
- ΕΥΡΥΔΙΚΗ ΕΥΑΓΟΡΟΥDirector
- YG GLOBGALAXY LTDAlso holds roles at 2 other companies
- ΕΥΡΥΔΙΚΗ ΕΥΑΓΟΡΟΥDirector
- ARIO NOMINEE SERVICES LTDSecretary
88 parties · 0 current. Ceased and resigned records are retained as history.