---
title: "ΓΙΩΡΓΟΣ ΙΩΑΚΕΙΜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6e612dc-befe-5fdd-a3e5-3ecdb1b3a6cc
json: https://whiteintel.dev/api/public/dossier/c6e612dc-befe-5fdd-a3e5-3ecdb1b3a6cc
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΩΡΓΟΣ ΙΩΑΚΕΙΜ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c6e612dc-befe-5fdd-a3e5-3ecdb1b3a6cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6e612dc-befe-5fdd-a3e5-3ecdb1b3a6cc  

## Ownership & control

### Holdings / subsidiaries

- **NEPTUNE OPERATIONS LIMITED** (Director) — https://whiteintel.dev/entity/0567ac8e-51fd-564c-ad67-c3daa363b08e
- **INVESTMENT FINANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/c3f692e3-65dd-5661-bd35-a430ae2e176b
- **INVESTMENT FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/c3f692e3-65dd-5661-bd35-a430ae2e176b
- **CONSTRUCTION PROFESSIONAL SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/5d57a562-cb3f-5242-9dec-74f65f21f02b
- **CONSTRUCTION PROFESSIONAL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/5d57a562-cb3f-5242-9dec-74f65f21f02b
- **ALLIED BUSINESS BANK S.A.L.** (Director) — https://whiteintel.dev/entity/9dc3487d-4f43-5341-9d01-4ad14ef55fb9
- **ASSOCIATED MARITIME CONSULTANTS INC.** (Secretary) — https://whiteintel.dev/entity/ca095e5f-14af-5211-b66e-ccab46231714
- **ASSOCIATED MARITIME CONSULTANTS INC.** (Director) — https://whiteintel.dev/entity/ca095e5f-14af-5211-b66e-ccab46231714
- **GI-INVEST S. R.O.** (Secretary) — https://whiteintel.dev/entity/cad23488-8b46-59ad-9ff2-df13e82d6622
- **GI-INVEST S. R.O.** (Director) — https://whiteintel.dev/entity/cad23488-8b46-59ad-9ff2-df13e82d6622
- **SYCHEM A.E** (Director) — https://whiteintel.dev/entity/3a77545a-1e3f-5000-8cf6-86fd3f35614a
- **EPISODE FASHION** (Director) — https://whiteintel.dev/entity/5ae12321-5a62-5b7f-8d93-5e38946c90ee
- **IOAKIM & IOAKIM LIMITED** (Director) — https://whiteintel.dev/entity/d975191f-dd84-577d-8a38-d1f121a1660a
- **ΣΟΦΟΚΛΕΟΥΣ & ΙΩΑΚΕΙΜ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/df272d81-f0ef-5500-b608-cd5141e4dfd7
- **SOF TOP IKIA LTD** (Director) — https://whiteintel.dev/entity/4b8a1946-642b-5488-97d3-7246e9c2b4ad
- **SOFIOAKIM LIMITED** (Director) — https://whiteintel.dev/entity/23c6943c-2dd5-5f6e-9558-8bddb1df6a07
- **P.S.G.I MEDIT. LARNAKA LIMITED** (Director) — https://whiteintel.dev/entity/724b5212-60a1-5061-80b1-63aed73aa273

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΩΡΓΟΣ ΙΩΑΚΕΙΜ**. Human view: https://whiteintel.dev/entity/c6e612dc-befe-5fdd-a3e5-3ecdb1b3a6cc · Structured JSON: https://whiteintel.dev/api/public/dossier/c6e612dc-befe-5fdd-a3e5-3ecdb1b3a6cc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._