Who owns ΓΙΑΝΝΗΣ Φ. ΚΟΛΑΚΙΔΗΣ?

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

What is ΓΙΑΝΝΗΣ Φ. ΚΟΛΑΚΙΔΗΣ's risk level?

ΓΙΑΝΝΗΣ Φ. ΚΟΛΑΚΙΔΗΣ 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 ΓΙΑΝΝΗΣ Φ. ΚΟΛΑΚΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΓΙΑΝΝΗΣ Φ. ΚΟΛΑΚΙΔΗΣ

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

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 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

ΓΙΑΝΝΗΣ Φ. ΚΟΛΑΚΙΔΗΣ
- DEKFIELD CONTRACTORS LIMITED· Director· via Cyprus DRCOR
- MOROCCAN LIVING INC.· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΘΑΛΑΣΣΙΝΕΣ ΣΠΗΛΙΕΣ ΠΡΩΤΑΡΑ· Director· via Cyprus DRCOR
- ΛΑΙΚΗ ΑΓΟΡΑ ΠΑΝΑΓΙΩΤΟΥ· Director· via Cyprus DRCOR
- POCO - LOCO CASUAL WEAR· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΑΝΝΗΣ Φ. ΚΟΛΑΚΙΔΗΣ — 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 ΓΙΑΝΝΗΣ Φ. ΚΟΛΑΚΙΔΗΣ 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 · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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

/03

People & control

5 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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DEKFIELD CONTRACTORS LIMITED
Also holds roles at 7 other companies
- F.P.R. TRUST COMPANY LIMITEDSecretary
- PAUL CLARKE WALKERDirector
- ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣDirector
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MOROCCAN LIVING INC.
Also holds roles at 4 other companies
- ΧΑΡΗΣ ΚΛΗΡΙΔΗΣAuthorised Person
- STEPHEN SNYDERDirector
- ΙΩΑΝΝΗΣ ΧΡ. ΚΑΠΛΑΝΗΣOwner
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POCO - LOCO CASUAL WEAR
Also holds roles at 3 other companies
- BIZZETTA LIMITEDOwner
- ΚΩΣΤAΣ Φ. ΚΟΛΑΚΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣΟμόρρυθμος Συνέταιρος
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ΘΑΛΑΣΣΙΝΕΣ ΣΠΗΛΙΕΣ ΠΡΩΤΑΡΑ
Also holds roles at 5 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΟΥ ΚΑΡΟΥΛΛΑΣOwner
- ΦΩΤΗΣ ΚΟΛΑΚΙΔΗΣ Ι.Director
- ΚΩΣΤΑΣ Φ. ΚΟΛΑΚΙΔΗΣDirector
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ΛΑΙΚΗ ΑΓΟΡΑ ΠΑΝΑΓΙΩΤΟΥ
Also holds roles at 4 other companies
- Π. ΠΑΝΑΓΙΩΤΟΥ & ΣΙΑ ΛΙΜΙΤΕΔOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΚΩΣΤΑΣ Φ. ΚΟΛΑΚΙΔΗΣDirector

5 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 ΓΙΑΝΝΗΣ Φ. ΚΟΛΑΚΙΔΗΣ. 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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