ΙΩΑΝΝΗΣ ΚΑΣΙΝΗΣ
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- ΙΩΑΝΝΗΣ ΚΑΣΙΝΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΗΣ ΚΑΣΙΝΗΣ — 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 ΙΩΑΝΝΗΣ ΚΑΣΙΝΗΣ 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
6 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.
- KASINIS & ELIA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΗΛΙΑSecretary
- ΧΡΙΣΤΟΣ ΗΛΙΑDirector
- MEDITRANS AMBULANCE SERVICE LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΗΛΙΑSecretary
- ΧΡΙΣΤΟΣ ΗΛΙΑDirector
- SAINT RAPHAEL PRIVATE HOSPITAL LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΗΛΙΑSecretary
- ΧΡΙΣΤΟΣ ΗΛΙΑDirector
- Y & K KTIMATIKI LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΓΚΟΣ ΓΙΑΓΚΟΥDirector
- ΓΙΑΓΚΟΣ ΓΙΑΓΚΟΥSecretary
6 parties · 0 current. Ceased and resigned records are retained as history.