Who owns BANKINTER INVESTMENTS (U.K.) LIMITED?

In the current sources, BANKINTER INVESTMENTS (U.K.) LIMITED is connected to ΦΟΙΒΟΣ ΙΩΑΝΝΙΔΗΣ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BANKINTER INVESTMENTS (U.K.) LIMITED's risk level?

BANKINTER INVESTMENTS (U.K.) LIMITED 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 BANKINTER INVESTMENTS (U.K.) LIMITED appear across sources?

BANKINTER INVESTMENTS (U.K.) LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredStruck off

BANKINTER INVESTMENTS (U.K.) LIMITED

Name: BANKINTER INVESTMENTS (U.K.) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BANKINTER INVESTMENTS (U.K.) LIMITED, Company, CY

BANKINTER INVESTMENTS (U.K.) LIMITED — Cyprus company (cy-reg:1632). Offshore exposure upstream, UBO chain traced 8 hops, 1 owner. Cited to 1 registry.

CY-REG 1632Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved CY company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Struck off

/02

Ownership & control

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.

Owners / controllers

BANKINTER INVESTMENTS (U.K.) LIMITED
- ΦΟΙΒΟΣ ΙΩΑΝΝΙΔΗΣ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BANKINTER INVESTMENTS (U.K.) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

7 flagged hopsSTANDARD

7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Struck off
Legal form: Overseas company

/05

People & control

6 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.

●
DILEA SECRETARIAL LIMITED
Also holds roles at 553 other companies
- DATASAVE INVESTMENTS (U.K.) LIMITEDSecretary
- Η ΑΓΚΑΛΙΑ ΤΗΣ ΜΑΝΑΣSecretary
- CYBARCO ESTIA BLOCK ALPHASecretary
●
ΔΗΜΗΤΡΑ ΚΑΡΑΝΤΩΚΗ
Also holds roles at 17 other companies
- OE LICENSE COMPANY LIMITEDDirector
- DRANEX TRADING LIMITEDDirector
- ROYAL SKANDIA LIFE ASSURANCE LIMITEDDirector
●
ΚΛΑΥΔΙΟΣ ΠΕΤΡΙΔΗΣ
Also holds roles at 33 other companies
- DATASAVE INVESTMENTS (U.K.) LIMITEDAuthorised Person
- INVESTWORLD LIMITEDDirector
- INVESTWORLD LIMITEDAuthorised Person
●
ΡΕΒΕΚΚΑ ΠΙΕΡΙΔΗ
Also holds roles at 11 other companies
- OE LICENSE COMPANY LIMITEDDirector
- DRANEX TRADING LIMITEDDirector
- ROYAL SKANDIA LIFE ASSURANCE LIMITEDDirector
●
ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ
Also holds roles at 41 other companies
- OE LICENSE COMPANY LIMITEDSecretary
- OE LICENSE COMPANY LIMITEDDirector
- DRANEX TRADING LIMITEDSecretary
●
ΦΟΙΒΟΣ ΙΩΑΝΝΙΔΗΣ
Also holds roles at 5 other companies
- THE STAG & HOUNDS LIMITEDDirector
- F.I. NATUREOFCYPRUS LTDSecretary
- F.I. NATUREOFCYPRUS LTDDirector

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

/06

Common questions

Who owns BANKINTER INVESTMENTS (U.K.) LIMITED?: In the current sources, BANKINTER INVESTMENTS (U.K.) LIMITED is connected to ΦΟΙΒΟΣ ΙΩΑΝΝΙΔΗΣ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BANKINTER INVESTMENTS (U.K.) LIMITED's risk level?: BANKINTER INVESTMENTS (U.K.) LIMITED 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 BANKINTER INVESTMENTS (U.K.) LIMITED appear across sources?: BANKINTER INVESTMENTS (U.K.) LIMITED 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 BANKINTER INVESTMENTS (U.K.) LIMITED. 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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