Who owns ΓΙΑΓΚΟΣ Α. ΙΩΝΙΔΗΣ?

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

What is ΓΙΑΓΚΟΣ Α. ΙΩΝΙΔΗΣ's risk level?

ΓΙΑΓΚΟΣ Α. ΙΩΝΙΔΗΣ 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 ΓΙΑΓΚΟΣ Α. ΙΩΝΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

●

ΓΙΑΓΚΟΣ Α. ΙΩΝΙΔΗΣ

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

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 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

ΓΙΑΓΚΟΣ Α. ΙΩΝΙΔΗΣ
- NEWEY & EYRE INTERNATIONAL LIMITED· Director· via Cyprus DRCOR
- CARE MIDDLE EAST (S.A.L.)· Director· via Cyprus DRCOR
- BRITISH PHILATELIST΄S STORES· Director· via Cyprus DRCOR
- ΓΑΡΙΔΑΚΙΑ ΧΑΡΑΛΑΜΠΟΥΣ· Director· via Cyprus DRCOR
- PLAN B IMAGES· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΑΓΚΟΣ Α. ΙΩΝΙΔΗΣ — 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 ΓΙΑΓΚΟΣ Α. ΙΩΝΙΔΗΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

5 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.

●
BRITISH PHILATELIST΄S STORES
Also holds roles at 10 other companies
- ONNICK HOUPESERIANOwner
- C.P. PALEMA SERVICES LIMITEDSecretary
- ΙΟΥΛΙΟΣ ΜΑΡΚΙΔΗΣDirector
●
CARE MIDDLE EAST (S.A.L.)
Also holds roles at 13 other companies
- ANTOINE RIZK EL-KHOURYDirector
- ΙΑΝΘΗ ΚΑΜΙΝΑΡΑSecretary
- ΙΑΝΘΗ ΚΑΜΙΝΑΡΑAuthorised Person
●
NEWEY & EYRE INTERNATIONAL LIMITED
Also holds roles at 9 other companies
- ΧΡΙΣΤΙΑΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- C.P. PALEMA SERVICES LIMITEDSecretary
- ΙΟΥΛΙΟΣ ΜΑΡΚΙΔΗΣDirector
●
PLAN B IMAGES
Also holds roles at 10 other companies
- ΓΕΩΡΓΙΑ ΒΑΣΙΛΕΙΟΥOwner
- ΙΩΣΗΦ Ι. ΜΑΡΚΙΔΗΣDirector
- ΜΙΚΑΕΛΛΑ ΜΙΧΑΗΛΙΔΟΥDirector
●
ΓΑΡΙΔΑΚΙΑ ΧΑΡΑΛΑΜΠΟΥΣ
Also holds roles at 9 other companies
- GEORGE CHARALAMBOUS LIMITEDOwner
- CYMANCO SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ Ι. ΙΩΝΙΔΗΣDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΓΙΑΓΚΟΣ Α. ΙΩΝΙΔΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…