Who owns ΝΕΟΦΥΤΟΣ ΓΙΑΝΝΑΚΟΥ?

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

What is ΝΕΟΦΥΤΟΣ ΓΙΑΝΝΑΚΟΥ's risk level?

ΝΕΟΦΥΤΟΣ ΓΙΑΝΝΑΚΟΥ 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 ΝΕΟΦΥΤΟΣ ΓΙΑΝΝΑΚΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΕΟΦΥΤΟΣ ΓΙΑΝΝΑΚΟΥ

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

ΝΕΟΦΥΤΟΣ ΓΙΑΝΝΑΚΟΥ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΝΕΟΦΥΤΟΣ ΓΙΑΝΝΑΚΟΥ
- PETS WITH BENEFIT· Owner· via Cyprus DRCOR
- N.Y. MR & MRS PET· Owner· via Cyprus DRCOR
- GIANNAKOU MEDICAL-CONNECT LTD· Secretary· via Cyprus DRCOR
- N.Y. MR & MRS PET LIMITED· Secretary· via Cyprus DRCOR
- N.E.C. PROJECT ENGINEERING LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΕΟΦΥΤΟΣ ΓΙΑΝΝΑΚΟΥ — 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 ΝΕΟΦΥΤΟΣ ΓΙΑΝΝΑΚΟΥ 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 ΝΕΟΦΥΤΟΣ ΓΙΑΝΝΑΚΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
GIANNAKOU MEDICAL-CONNECT LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΑΚΟΥDirector
●
N.Y. MR & MRS PET
Also holds roles at 2 other companies
- JAN PER FOLKE WAHLINDirector
- ΧΡΥΣΤΑΛΛΑ ΦΑΣΟΥΛΙΩΤΗ WAHLINSecretary
●
PETS WITH BENEFIT
Also holds roles at 3 other companies
- ΓΙΑΓΚΟΣ ΓΙΑΓΚΟΥSecretary
- ΓΙΑΓΚΟΣ ΓΙΑΓΚΟΥDirector
- ΡΕΝΟΣ ΓΙΑΓΚΟΥDirector

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

/04

Common questions

Who owns ΝΕΟΦΥΤΟΣ ΓΙΑΝΝΑΚΟΥ?: No ownership or control links for ΝΕΟΦΥΤΟΣ ΓΙΑΝΝΑΚΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΝΕΟΦΥΤΟΣ ΓΙΑΝΝΑΚΟΥ's risk level?: ΝΕΟΦΥΤΟΣ ΓΙΑΝΝΑΚΟΥ 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 ΝΕΟΦΥΤΟΣ ΓΙΑΝΝΑΚΟΥ appear across sources?: ΝΕΟΦΥΤΟΣ ΓΙΑΝΝΑΚΟΥ 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 ΝΕΟΦΥΤΟΣ ΓΙΑΝΝΑΚΟΥ. 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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