ΙΩΑΝΝΑ ΖΑΝΝΕΤΟΥ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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.
- ΙΩΑΝΝΑ ΖΑΝΝΕΤΟΥ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΑ ΖΑΝΝΕΤΟΥ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ — 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 ΙΩΑΝΝΑ ΖΑΝΝΕΤΟΥ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ 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
11 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.
- "ΚΑΤΟΙΚΕΙΝ" `ΕKΘΕΣΗ ΕΠΙΠΛΩΝ ΚΑΙ ΕΣΩΤΕΡΙΚΟΥ ΔΙΑΚΟΣΜΟΥAlso holds roles at 6 other companies
- EKTHESIS C.M.D. LIMITEDOwner
- ΑΝΤΩΝΙΑ ΛΕΥΚΑΡΙΤΗDirector
- ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ ΙΩΑΝΝΟΥDirector
- HOTLIT HEATERSAlso holds roles at 4 other companies
- FILISERVICE LIMITEDOwner
- ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣSecretary
- ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣDirector
- INOX INDUSTRIES LTDAlso holds roles at 12 other companies
- D.A SECRETARIAL LIMITEDSecretary
- ΜΑΡΙ ΠΑΣΒΑΝΤΗDirector
- ΑΘΗΝΑ ΝΕΟΦΥΤΟΥAuthorised Person
- LEFKARITIS BROS OCEAN LIMITEDAlso holds roles at 5 other companies
- ΑΝΤΩΝΙΑ ΛΕΥΚΑΡΙΤΗDirector
- ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ ΙΩΑΝΝΟΥDirector
- ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣSecretary
- LV MARITIME SERVICES LTDAlso holds roles at 4 other companies
- ΜΙΚΑΕΛΛΑ ΛΕΥΚΑΡΙΤΗDirector
- ΧΑΡΗΣ ΙΩΑΝΝΟΥDirector
- ΑΝΔΡΕΑΣ ΛΕΥΚΑΡΙΤΗΣDirector
- MCCARTHY & HOPKINSON LIMITEDAlso holds roles at 11 other companies
- ΑΘΩΣ ΠΑΤΙΚΗΣOwner
- ΔΗΜΗΤΡΑ ΚΑΛΟΓΗΡΟΥ ΑΝΤΩΝΙΑΔΟΥDirector
- ΚΩΣΤΑΣ ΙΑΚΩΒΟΥDirector
- PETROLINA ELECTRIC LTDAlso holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ ΙΩΑΝΝΟΥDirector
- ΜΑΡΙΟΣ ΑΛΑΜΠΡΙΤΗΣSecretary
- PETROLINA ENERGY LTDAlso holds roles at 5 other companies
- ΑΝΤΩΝΙΑ ΛΕΥΚΑΡΙΤΗDirector
- ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ ΙΩΑΝΝΟΥDirector
- ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣSecretary
- PPT AVIATION SERVICES LIMITEDAlso holds roles at 7 other companies
- CAROL CHAMMAS EP. ANTOINE KAREHDirector
- MAROUN N. CHAMMASDirector
- MICHAEL JOHN RANGERDirector
- SCHOOLPARK LIMITEDAlso holds roles at 10 other companies
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΟΥDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΟΥAuthorised Person
- SYNTHESIS TRADING LIMITEDAlso holds roles at 12 other companies
- JANCOSEK STANISLAVDirector
- PA.TY. SECRETARIAL LIMITEDSecretary
- ΑΓΓΕΛΑ ΚΥΡΙΑΚΙΔΟΥAuthorised Person
11 parties · 0 current. Ceased and resigned records are retained as history.