Who owns ΙΩΑΝΝΗΣ ΓΡΑΜΜΑΤΗΣ?

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

What is ΙΩΑΝΝΗΣ ΓΡΑΜΜΑΤΗΣ's risk level?

ΙΩΑΝΝΗΣ ΓΡΑΜΜΑΤΗΣ 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 ΙΩΑΝΝΗΣ ΓΡΑΜΜΑΤΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΙΩΑΝΝΗΣ ΓΡΑΜΜΑΤΗΣ

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

UnscoredPersonCY

controls 21 companies

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 21 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

ΙΩΑΝΝΗΣ ΓΡΑΜΜΑΤΗΣ
- TANGERINE INVESTMENTS S.A.· Director· via Cyprus DRCOR
- DAWSON INC.· Director· via Cyprus DRCOR
- LEPANTO CHRYSS LIMITED· Secretary· via Cyprus DRCOR
- GERRARD SERVICES LIMITED· Secretary· via Cyprus DRCOR
- JEREMIE ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- SIBAYIA LIMITED· Secretary· via Cyprus DRCOR
- GANTANA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- HARD EIGHT VENTURES LIMITED· Director· via Cyprus DRCOR
- SPEXIS TRADING LTD· Director· via Cyprus DRCOR
- HAGGERSTON INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- LETBELAN LIMITED· Director· via Cyprus DRCOR
- PROCANAMA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ALLOMORE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- MARESIA OPERATIONS LTD· Director· via Cyprus DRCOR
- BLINK CHARGING EUROPE LTD· Director· via Cyprus DRCOR
- HINCHEY HOLDING LIMITED· Director· via Cyprus DRCOR
- VOLE LTD· Director· via Cyprus DRCOR
- MIRAVAL HOLDINGS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΗΣ ΓΡΑΜΜΑΤΗΣ — 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 ΙΩΑΝΝΗΣ ΓΡΑΜΜΑΤΗΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

18 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.

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ALLOMORE INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΙΑΝΑ ΠΗΤΤΑSecretary
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BLINK CHARGING EUROPE LTD
Also holds roles at 1 other company
- ΓΙΩΡΓΟΥΛΑ ΝΕΟΦΥΤΟΥSecretary
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DAWSON INC.
Also holds roles at 8 other companies
- ΧΡΙΣΤΙΑΝΑ ΠΙΤΤΑSecretary
- ΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣ ΔΕΠΕAuthorised Person
- ΜΑΡΙΟΣ ΑΒΡΑΑΜΙΔΗΣOwner
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GANTANA HOLDINGS LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΙΑΝΑ ΠΗΤΤΑSecretary
●
GERRARD SERVICES LIMITED
Also holds roles at 2 other companies
- ΑΛΒΕΡΤΟΣ ΦΡΑΓΚΟΥΛΗΣDirector
- ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥDirector
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HAGGERSTON INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΥΛΑ ΝΕΟΦΥΤΟΥSecretary
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HARD EIGHT VENTURES LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΙΑΝΑ ΠΗΤΤΑSecretary
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HINCHEY HOLDING LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΙΑΝΑ ΠΗΤΤΑSecretary
●
JEREMIE ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΥΛΑ ΝΕΟΦΥΤΟΥSecretary
●
LEPANTO CHRYSS LIMITED
Also holds roles at 2 other companies
- ΑΛΒΕΡΤΟΣ ΦΡΑΓΚΟΥΛΗΣDirector
- ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥDirector
●
LETBELAN LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΥΛΑ ΝΕΟΦΥΤΟΥSecretary
●
MARESIA OPERATIONS LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΙΑΝΑ ΠΗΤΤΑSecretary
●
MIRAVAL HOLDINGS LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΙΑΝΑ ΠΙΤΤΑSecretary
●
PROCANAMA INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΥΛΑ ΝΕΟΦΥΤΟΥSecretary
●
SIBAYIA LIMITED
Also holds roles at 2 other companies
- ΑΛΒΕΡΤΟΣ ΦΡΑΓΚΟΥΛΗΣDirector
- ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥDirector
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SPEXIS TRADING LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΙΑΝΑ ΠΗΤΤΑSecretary
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TANGERINE INVESTMENTS S.A.
Also holds roles at 5 other companies
- ΓΙΩΡΓΟΥΛΑ ΝΕΟΦΥΤΟΥSecretary
- ΓΙΩΡΓΟΥΛΑ ΝΕΟΦΥΤΟΥAuthorised Person
- PANDALAW SERVICES LIMITEDSecretary
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VOLE LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΙΑΝΑ ΠΗΤΤΑSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΙΩΑΝΝΗΣ ΓΡΑΜΜΑΤΗΣ. 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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