ΛΕΥΚΙΟΣ ΙΩΑΝΝΙΔΗΣ
Controls or directs 31 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 31 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.
- ΛΕΥΚΙΟΣ ΙΩΑΝΝΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΕΥΚΙΟΣ ΙΩΑΝΝΙΔΗΣ — 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 ΛΕΥΚΙΟΣ ΙΩΑΝΝΙΔΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
31 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.
- ANTIKU INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- ATHENE BACKDirector
- JOKA SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΗΣ ΙΩΑΝΝΙΔΗΣDirector
- ARGAR INVESTMENT LIMITEDAlso holds roles at 4 other companies
- ATHENE BACKDirector
- JOKA SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΗΣ ΙΩΑΝΝΙΔΗΣDirector
- AZZURO CLOTHINGAlso holds roles at 6 other companies
- ΚΩΣΤΑΚΗΣ ΦΥΣΕΝΤΖΟΥOwner
- ΚΛΕΟΠΑΤΡΑ (ΚΛΕΑ) Ι. ΣΤΡΟΓΓΥΛΟΥDirector
- ΧΡΥΣΑΝΘΟΣ ΣΤΡΟΓΓΥΛΟΣSecretary
- BEL VISO BEAUTY SALOONAlso holds roles at 2 other companies
- ΑΝΤΡΗ ΓΕΩΡΓΙΟΥOwner
- JOKA SECRETARIAL LIMITEDSecretary
- CANOMBYS LIMITEDAlso holds roles at 4 other companies
- ATHENE BACKDirector
- JOKA SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΗΣ ΙΩΑΝΝΙΔΗΣDirector
- CLERMONT HOLDINGS (CY) LIMITEDAlso holds roles at 4 other companies
- JOKA SECRETARIAL LIMITEDSecretary
- MARTIN DAVID CHESLERDirector
- ΑΛΕΞΗΣ ΙΩΑΝΝΙΔΗΣDirector
- EAGLE STAR LIFE ASSURANCE COMPANY LIMITEDAlso holds roles at 13 other companies
- PETER CHARLES HOWESecretary
- ANTOINE JAMES PHILIPPE MICHEL MEYERDirector
- BRIAN MICHAEL THOMASDirector
- HABAH INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- JOKA SECRETARIAL LIMITEDSecretary
- VALERIE JEANNE LUCIE DAGNAUDDirector
- ΑΛΕΞΗΣ ΙΩΑΝΝΙΔΗΣDirector
- HUMMING BIRD LIMITEDAlso holds roles at 4 other companies
- ΑΛΕΞΗΣ ΙΩΑΝΝΙΔΗΣDirector
- ΧΡΥΣΟΣΤΟΜΟΣ ΣΤΕΦΑΝΟΥDirector
- ATHENE BACKDirector
- INDUS KAMDHENU FUND LIMITEDAlso holds roles at 4 other companies
- ANDRE ALBERT GHISLAIN BERGENDirector
- JOKA SECRETARIAL LIMITEDSecretary
- PHILIPPE VLERICKDirector
- JOANNIDES + CO LIMITEDAlso holds roles at 6 other companies
- ΑΛΕΞΗΣ ΙΩΑΝΝΙΔΗΣDirector
- ΚΥΠΡΙΑΝΟΣ ΠΡΩΤΟΠΑΠΑΣDirector
- ΝΤΑΒΙΝΙΑ ΙΩΑΝΝΙΔΟΥSecretary
- KRAKEN INVESTMENT LIMITEDAlso holds roles at 4 other companies
- ATHENE BACKDirector
- JOKA SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΗΣ ΙΩΑΝΝΙΔΗΣDirector
- KUMARAHO ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΓΓΕΛΟΣ ΧΑΤΖΗΙΩΣΗΦDirector
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- LACEBARK ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΓΓΕΛΟΣ ΧΑΤΖΗΙΩΣΗΦDirector
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- LITTLE JOHN HOLDING LIMITEDAlso holds roles at 4 other companies
- ATHENE BACKDirector
- JOKA SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΗΣ ΙΩΑΝΝΙΔΗΣDirector
- LOCARNO RESTAURANTAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ Δ. ΝΙΚΟΛΑΟΥOwner
- ΚΥΠΡΟΣ ΠΡΩΤΟΠΑΠΑΣΕτερόρρυθμος Συνέταιρος
- ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΛΟΙΖΟΥΕτερόρρυθμος Συνέταιρος
- MARTINORAMA MUSIC PRODUCTIONAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥOwner
- ΕΛΕΝΗ ΙΩΑΝΝΙΔΟΥSecretary
- POLYSUN ENGINEERINGAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΩΤΟΥOwner
- ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΙΔΗΣΟμόρρυθμος Συνέταιρος
- SHION ENERGY LIMITEDAlso holds roles at 4 other companies
- ATHENE BACKDirector
- JOKA SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΗΣ ΙΩΑΝΝΙΔΗΣDirector
- SPIRASOL LIMITEDAlso holds roles at 4 other companies
- ΧΡΥΣΟΣΤΟΜΟΣ ΣΤΕΦΑΝΟΥDirector
- ATHENE BACKDirector
- JOKA SECRETARIAL LIMITEDSecretary
- SYD INVESTMENT LIMITEDAlso holds roles at 4 other companies
- ATHENE BACKDirector
- JOKA SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΗΣ ΙΩΑΝΝΙΔΗΣDirector
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣ ΑΓΡΟΚΤΗΜΑ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΙΩΑΝΝΙΔΟΥSecretary
- ΡΟΛΑΝΔΟΣ ΙΩΑΝΝΙΔΗΣDirector
31 parties · 0 current. Ceased and resigned records are retained as history.