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- Resolved records
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An absent edge means not yet observed — never does not exist.
IOANNIS KAPODISTRIAS
IOANNIS KAPODISTRIAS — Greek company (icij:icijol-56073312). 44 holdings. Cited to 1 registry.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
Ownership & control
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.
- IOANNIS KAPODISTRIAS
- ZATRIX HOLDINGS LIMITED· director of
- ZATRIX LIMITED· director of
- POKER UNITED LIMITED· director of
- SHAPE HOLDINGS LIMITED· secretary of
- SQUARE MARKETING COMMUNICATIONS LIMITED· director of
- ECN Malta Holdings Limited· director of
- VISTA ONLINE ENTERTAINMENT LIMITED· director of
- GNOME ONLINE ENTERTAINMENT LIMITED· director of
- LEX ONLINE ENTERTAINMENT LIMITED· director of
- FSM HOLDINGS LIMITED· director of
- FSM LIMITED· director of
- HIPO LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IOANNIS KAPODISTRIAS — 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 IOANNIS KAPODISTRIAS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GR coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on IOANNIS KAPODISTRIAS is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- ECN Malta Holdings LimitedAlso holds roles at 4 other companies
- CENTRIC HOLDINGS S.A.shareholder of
- GEORGIOS ATHANASOPOULOSdirector of
- GEORGIOS ATHANASOPOULOSlegal representative of
- FSM HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CENTRIC HOLDINGS S.A.director of
- CENTRIC HOLDINGS S.A.legal representative of
- CENTRIC HOLDINGS S.A.shareholder of
- FSM LIMITEDAlso holds roles at 3 other companies
- CENTRIC HOLDINGS S.A.director of
- CENTRIC HOLDINGS S.A.legal representative of
- FSM HOLDINGS LIMITEDshareholder of
- GNOME ONLINE ENTERTAINMENT LIMITEDAlso holds roles at 3 other companies
- IGNATIUS LICARIliquidator of
- ECN Malta Holdings Limiteddirector of
- ECN Malta Holdings Limitedlegal representative of
- HIPO LIMITEDAlso holds roles at 3 other companies
- CENTRIC HOLDINGS S.A.director of
- CENTRIC HOLDINGS S.A.legal representative of
- HIPO HOLDINGS LIMITEDshareholder of
- LEX ONLINE ENTERTAINMENT LIMITEDAlso holds roles at 3 other companies
- ECN Malta Holdings Limiteddirector of
- ECN Malta Holdings Limitedlegal representative of
- ECN Malta Holdings Limitedshareholder of
- POKER UNITED LIMITEDAlso holds roles at 3 other companies
- IGNATIUS LICARIliquidator of
- BDO CONSULT LIMITEDshareholder of
- GAZZETTA HOLDINGS LIMITEDshareholder of
- SHAPE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CENTRIC HOLDINGS S.A.director of
- CENTRIC HOLDINGS S.A.legal representative of
- ZATRIX LIMITEDshareholder of
- SQUARE MARKETING COMMUNICATIONS LIMITEDAlso holds roles at 3 other companies
- CENTRIC HOLDINGS S.A.director of
- CENTRIC HOLDINGS S.A.legal representative of
- FSM HOLDINGS LIMITEDshareholder of
- VISTA ONLINE ENTERTAINMENT LIMITEDAlso holds roles at 5 other companies
- GEORGIOS ATHANASOPOULOSdirector of
- GEORGIOS ATHANASOPOULOSlegal representative of
- ECN Malta Holdings Limiteddirector of
- ZATRIX HOLDINGS LIMITEDAlso holds roles at 5 other companies
- CENTRIC HOLDINGS S.A.shareholder of
- RODOLFO ODONIdirector of
- RODOLFO ODONIlegal representative of
- ZATRIX LIMITEDAlso holds roles at 3 other companies
- GEORGIOS ATHANASOPOULOSdirector of
- GEORGIOS ATHANASOPOULOSlegal representative of
- ZATRIX HOLDINGS LIMITEDshareholder of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IOANNIS KAPODISTRIAS?
- What is IOANNIS KAPODISTRIAS's risk level?
- Where does IOANNIS KAPODISTRIAS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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