Who owns ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ ΜΑΚΕΔΟΝΑΣ?

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

What is ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ ΜΑΚΕΔΟΝΑΣ's risk level?

ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ ΜΑΚΕΔΟΝΑΣ 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 ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ ΜΑΚΕΔΟΝΑΣ appear across sources?

ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ ΜΑΚΕΔΟΝΑΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ ΜΑΚΕΔΟΝΑΣ

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

ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ ΜΑΚΕΔΟΝΑΣ — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ ΜΑΚΕΔΟΝΑΣ
- IPM CYPRIA SERVICES· Owner· via Cyprus DRCOR
- IPM IDEAL SERVICES· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ ΜΑΚΕΔΟΝΑΣ — 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 ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ ΜΑΚΕΔΟΝΑΣ 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

Nothing further on ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ ΜΑΚΕΔΟΝΑΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
IPM CYPRIA SERVICES
Also holds roles at 3 other companies
- JOKA (SERVICES) LIMITEDSecretary
- ΠΟΠΗ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΓΙΑΝΝΟΥΛΛΑ ΓΕΩΡΓΙΟΥDirector
●
IPM IDEAL SERVICES
Also holds roles at 4 other companies
- DIRAN KHATCHIKIANSecretary
- VAHE KHATCHIKIANDirector
- KEVORK KHATCHIKIANDirector

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ ΜΑΚΕΔΟΝΑΣ?: No ownership or control links for ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ ΜΑΚΕΔΟΝΑΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ ΜΑΚΕΔΟΝΑΣ's risk level?: ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ ΜΑΚΕΔΟΝΑΣ 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 ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ ΜΑΚΕΔΟΝΑΣ appear across sources?: ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ ΜΑΚΕΔΟΝΑΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ ΜΑΚΕΔΟΝΑΣ. 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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