ΓΙΩΡΓΟΣ ΙΩΑΚΕΙΜ
Controls or directs 17 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 17 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.
- ΓΙΩΡΓΟΣ ΙΩΑΚΕΙΜ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΩΡΓΟΣ ΙΩΑΚΕΙΜ — 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 ΓΙΩΡΓΟΣ ΙΩΑΚΕΙΜ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
- ALLIED BUSINESS BANK S.A.L.Also holds roles at 11 other companies
- ABDALLAH S. ZAKHEMDirector
- ADNAN MROUJE M.D.Director
- AMIN DAOUKDirector
- EPISODE FASHIONAlso holds roles at 3 other companies
- STAR AQUARIUS TRADING LIMITEDOwner
- SILKE PETRA BAUMEISTER - WOHLMANNΕτερόρρυθμος Συνέταιρος
- KIR INTERNATIONAL CONSULTING SERVICE LTDΟμόρρυθμος Συνέταιρος
- GI-INVEST S. R.O.Also holds roles at 5 other companies
- MILOS LUKACIKDirector
- OLGA BENDOVADirector
- ΓΙΩΡΓΟΣ ΚΡΥΣΤΑΛΛΗΣAuthorised Person
- INVESTMENT FINANCE LIMITEDAlso holds roles at 8 other companies
- BRIAN G. WOLFSONDirector
- DAVID C.B. JENKINSDirector
- RYOHCI ISHIKAWADirector
- IOAKIM & IOAKIM LIMITEDAlso holds roles at 2 other companies
- DEBORAH HARRIS ΙΩΑΚΕΙΜSecretary
- DEBORAH HARRIS ΙΩΑΚΕΙΜDirector
- P.S.G.I MEDIT. LARNAKA LIMITEDAlso holds roles at 4 other companies
- ΚΩΣΤΑΣ ΣΤΕΦΑΝΟΥDirector
- ΠΑΝΙΚΟΣ ΣΟΦΟΚΛΕΟΥΣSecretary
- ΠΑΝΙΚΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
- SOF TOP IKIA LTDAlso holds roles at 3 other companies
- ΘΕΟΔΩΡΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΣΟΦΟΚΛΕΟΥΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- SOFIOAKIM LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΙΚΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
- ΦΛΩΡΕΝΤΙΑ Φ ΣΟΦΟΚΛΕΟΥΣSecretary
- SYCHEM A.EAlso holds roles at 10 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΥΦΑΝΤΗΣDirector
- ΝΙΚΟΛΑΟΣ ΥΦΑΝΤΗΣDirector
- ΚΩΣΤΑΣ ΜΙΧΑΗΛAuthorised Person
- ΣΟΦΟΚΛΕΟΥΣ & ΙΩΑΚΕΙΜ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΣΟΦΟΚΛΕΟΥΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
12 parties · 0 current. Ceased and resigned records are retained as history.