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evidence coverage
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ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ
UnscoredPersonCY
The finding
Controls or directs 66 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 66 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
- ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ — 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 ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
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- 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
55 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.
- A.K METALS LIMITEDAlso holds roles at 2 other companies
- INTOLEGAL LIMITEDDirector
- MIKHAIL GORODNOVDirector
- A.S. OURHEALTH MEDICAL PRACTICEAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΣΤΥΛΙΑΝΟΥ Ι.Ε.Π.Ε.Owner
- ORIMELCO (BUSINESS SERVICES) LIMITEDSecretary
- ΜΑΡΙΑ ΚΟΥΠΠΑDirector
- A.S. RECRUITMENT LIMITEDAlso holds roles at 4 other companies
- ANDREA FILIPPO NADIR SCHENATODirector
- INTOLEGAL LIMITEDSecretary
- INTOLEGAL LIMITEDDirector
- AIGUILLON SERVICES LIMITEDAlso holds roles at 4 other companies
- DEREK PAUL BAUDAINSDirector
- MICHAEL UNDERDOWNDirector
- PETER CRAGGS HOWEDirector
- BALKOMED TRADERS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΚΟΥΠΠΑSecretary
- ΜΑΡΙΑ ΚΟΥΠΠΑDirector
- BLUEOAK CONSTRUCTION SERVICESAlso holds roles at 5 other companies
- SUSAN MORPHAKISOwner
- ΑΝΔΡΕΑΣ ΚΥΡΙΖΗΣDirector
- ΑΝΤΩΝΙΑ ΠΑΝΑΓΙΔΟΥDirector
- BRENT CROSS VIDEOAlso holds roles at 3 other companies
- MICHALIS KADIS " VIDEO " LIMITEDOwner
- ΣΚΕΥΗ ΣΟΦΟΚΛΕΟΥΣDirector
- ΚΩΣΤΑΣ ΒΑΣΙΛΕΙΟΥDirector
- C.D TEAM UP CENTERAlso holds roles at 3 other companies
- ΧΑΡΙΣ ΔΙΚΩΜΙΤΟΥOwner
- ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΙΩΣΗΦ ΧΡΙΣΤΟΥDirector
- D.L.C. FLOATING CONSTRUCTIONS LIMITEDAlso holds roles at 3 other companies
- ORIMELCO (BUSINESS SERVICES) LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΛΑΙΟΣDirector
- ΜΑΡΙΑ ΚΟΥΠΠΑDirector
- DRALI INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΚΟΥΠΠΑSecretary
- ΜΑΡΙΑ ΚΟΥΠΠΑDirector
- E.G.P. EASY GOING PRODUCTIONSAlso holds roles at 2 other companies
- ΣΤΕΦΑΝΗ ΠΟΛΥΚΑΡΠΟΥOwner
- ΚΩΣΤΑΚΗΣ ΒΑΣΙΛΕΙΟΥSecretary
- GEORGE & ANDY (SPOSA) LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΦΥΣΕΝΤΖΙΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- HACHINVEST HOLDING LTDAlso holds roles at 2 other companies
- FOUAD AHMAD F HACHMIEHDirector
- INTOLEGAL LIMITEDDirector
- IZ AGRO TRADING LIMITEDAlso holds roles at 2 other companies
- DIANA VARTANOVADirector
- INTOLEGAL LIMITEDDirector
- KMF HOLDING LTDAlso holds roles at 4 other companies
- FADI EL MASRIDirector
- HABIB MASRIDirector
- INTOLEGAL LIMITEDSecretary
- LOGVACO TRADING LIMITEDAlso holds roles at 2 other companies
- ORIMELCO (BUSINESS SERVICES) LIMITEDSecretary
- ΜΑΡΙΑ ΚΟΥΠΠΑDirector
- MACKENZIE (SEA-WALKERS) TRADING LIMITEDAlso holds roles at 17 other companies
- ΑΝΝΙΤΑ ΠΑΠΑΜΙΧΑΗΛDirector
- ΑΧΙΛΛΕΑΣ ΜΕΝΕΛΑΟΥDirector
- ΒΑΣΙΛΗΣ ΑΔΩΝΗΣDirector
- NIMBLE ENTERPRISES (AVIATION) LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΚΟΥΠΠΑSecretary
- ΜΑΡΙΑ ΚΟΥΠΠΑDirector
- NIMBLE ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- ORIMELCO (BUSINESS SERVICES) LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΧΡΥΣΙΚΟΠΟΥΛΟΣDirector
- ΒΙΚΤΩΡΙΑ ΧΑΤΖΗΙΩΑΝΝΙΔΟΥDirector
- PATAVECO LIMITEDAlso holds roles at 3 other companies
- ARKADY TATARENKODirector
- ORIMELCO (BUSINESS SERVICES) LIMITEDSecretary
- VALERY PANTELEEVDirector
- PECHE BOUTIQUEAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥOwner
- ΕΥΔΟΚΙΜΟΣ ΙΩΑΝΝΙΔΗΣΟμόρρυθμος Συνέταιρος
- SANDY BEACH HOTEL LARNACAAlso holds roles at 1 other company
- ΜΙΧΑΛΑΚΗΣ ΒΑΣΙΛΕΙΟΥΟμόρρυθμος Συνέταιρος
- SHOHAM AIR CARGOAlso holds roles at 7 other companies
- ΚΥΡΙΑΚΟΣ ΚΟΥΤΖΗΣDirector
- ΜΑΡΙΟΣ ΚΟΥΤΖΗΣDirector
- ΧΑΡΙΚΛΕΙΑ ΚΟΥΤΖΗSecretary
- SSI GLOBAL REAL ESTATE RAIF V.C.I.C. LIMITEDAlso holds roles at 3 other companies
- ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣDirector
- BDO LIMITEDSecretary
- SOFIAN TARIQ MEHMOODDirector
- SWP HOLDINGS LIMITEDAlso holds roles at 4 other companies
- MICHAEL UNDERDOWNDirector
- PAUL TREVOR MASONDirector
- PETER CRAGGS HOWEDirector
- VYH PRO REAL ESTATE CONSULTING-ARCHITECTURE & PROPERTY DESIGN LTDAlso holds roles at 1 other company
- VICTOR YONA HAIMOVITCHDirector
- Y.E. DECO BLINDS LIMITEDAlso holds roles at 2 other companies
- ΑΝΝΑ ΙΩΑΝΝΙΔΟΥSecretary
- ΛΑΚΗΣ ΙΩΑΝΝΙΔΗΣDirector
- Ι.Θ.ΤΟ ΜΟΝΑΔΙΚΟAlso holds roles at 2 other companies
- ΙΩΑΝΝΑ ΘΕΟΧΑΡΟΥΣOwner
- C.C.S. COMPANY SERVICES LIMITEDSecretary
- ΚΑΚΙ ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- ORIMELCO (BUSINESS SERVICES) LIMITEDSecretary
- ΜΑΡΙΑ ΚΟΥΠΠΑDirector
- ΧΡΗΣΤΟΣ ΚΑΡΑΠΑΝΟΣDirector
- ΠΕΡΙΠΤΕΡΟ ΑΙΓΑΙΟΥ Γ.ΒAlso holds roles at 3 other companies
- ΙΑΚΩΒΟΣ ΔΟΥΚΑΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΡΙΦΤΗΣDirector
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
55 parties · 0 current. Ceased and resigned records are retained as history.