Who owns ΙΩΑΝΝΗΣ ΠΕΤΡΙΔΗΣ?

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

What is ΙΩΑΝΝΗΣ ΠΕΤΡΙΔΗΣ's risk level?

ΙΩΑΝΝΗΣ ΠΕΤΡΙΔΗΣ 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 ΠΕΤΡΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΙΩΑΝΝΗΣ ΠΕΤΡΙΔΗΣ

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

ΙΩΑΝΝΗΣ ΠΕΤΡΙΔΗΣ — Cyprus person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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 ΠΕΤΡΙΔΗΣ
- ESSEX SHOE POLISHES· Secretary· via Cyprus DRCOR
- D & G STOCKHOUSE· Secretary· via Cyprus DRCOR
- YIANNOS PETRIDES FOOTBALL ACADEMY· Owner· via Cyprus DRCOR
- ΧΑΡΑΛΑΜΠΟΣ Ι. ΠΕΤΡΙΔΗΣ & ΥΙΟΙ ΦΑΡΜΑ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- WAVE LAB STUDIO LIMITED· Secretary· via Cyprus DRCOR
- ALEAMOU ASSOCIATES LIMITED· Director· via Cyprus DRCOR
- J.P PER METRO PIZZA LIMITED· Secretary· via Cyprus DRCOR
- K.P. HEALTHY METRO PIZZERIA LIMITED· Secretary· via Cyprus DRCOR
- ABOVENERGY LTD· Director· via Cyprus DRCOR
- ABOVENERGY TWO LTD· Director· via Cyprus DRCOR
- ABOVENERGY ONE LTD· Director· via Cyprus DRCOR
- J & E PETRIDIS LIMITED· Director· via Cyprus DRCOR
- I.P. PETRIDIS PIZZA LTD· Director· via Cyprus DRCOR

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

/03

People & control

11 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.

●
ABOVENERGY LTD
Also holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣDirector
- ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
●
ABOVENERGY ONE LTD
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣDirector
- ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
ABOVENERGY TWO LTD
Also holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣDirector
●
ALEAMOU ASSOCIATES LIMITED
Also holds roles at 3 other companies
- ΑΝΝΑ ΠΕΤΡΙΔΟΥ ΚΡΟΝΙΔΟΥSecretary
- ΑΝΝΑ ΠΕΤΡΙΔΟΥ ΚΡΟΝΙΔΟΥDirector
- ΕΛΕΝΗ ΠΕΤΡΙΔΟΥDirector
●
D & G STOCKHOUSE
Also holds roles at 2 other companies
- ΔΟΜΝΑ ΛΑΜΠΡΟΥOwner
- ΣΑΒΒΑΣ ΠΕΤΡΙΔΗΣDirector
●
ESSEX SHOE POLISHES
Also holds roles at 4 other companies
- ΦΟΙΒΗ ΧΑΤΖΗΝΙΚΟΛΑΟΥOwner
- ΧΡΥΣΤΑΛΛΑ ΠΕΤΡΙΔΟΥDirector
- DOROTHY HOMEWOODΕτερόρρυθμος Συνέταιρος
●
I.P. PETRIDIS PIZZA LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥSecretary
●
J & E PETRIDIS LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥSecretary
●
K.P. HEALTHY METRO PIZZERIA LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΧΟΣDirector
●
WAVE LAB STUDIO LIMITED
Also holds roles at 1 other company
- ΓΙΑΝΝΗΣ ΠΕΤΡΙΔΗΣDirector
●
YIANNOS PETRIDES FOOTBALL ACADEMY
Also holds roles at 2 other companies
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥDirector

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

/04

Common questions

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