Who owns ΓΙΑΝΝΑΚΗΣ ΠΛΑΣΤΗΡΑΣ?

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

What is ΓΙΑΝΝΑΚΗΣ ΠΛΑΣΤΗΡΑΣ's risk level?

ΓΙΑΝΝΑΚΗΣ ΠΛΑΣΤΗΡΑΣ 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 ΓΙΑΝΝΑΚΗΣ ΠΛΑΣΤΗΡΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΙΑΝΝΑΚΗΣ ΠΛΑΣΤΗΡΑΣ

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

ΓΙΑΝΝΑΚΗΣ ΠΛΑΣΤΗΡΑΣ — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

ΓΙΑΝΝΑΚΗΣ ΠΛΑΣΤΗΡΑΣ
- BLIFA IMPORT EXPORT AND GENERAL CLEANING· Director· via Cyprus DRCOR
- ΚΑΤΑΣΤΗΜΑ ΟΡΥΚΤΩΝ "Λ.Μ.ΛΙΘΟΣ"· Director· via Cyprus DRCOR
- KALIMERAS INVESTMENT SERVICES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΑΝΝΑΚΗΣ ΠΛΑΣΤΗΡΑΣ — 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 ΓΙΑΝΝΑΚΗΣ ΠΛΑΣΤΗΡΑΣ 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 ΓΙΑΝΝΑΚΗΣ ΠΛΑΣΤΗΡΑΣ 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.

●
BLIFA IMPORT EXPORT AND GENERAL CLEANING
Also holds roles at 6 other companies
- ΘΕΜΗΣ ΑΛΕΞΑΝΔΡΟΥOwner
- ΧΡΗΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣSecretary
- ΑΧΙΛΛΕΑΣ ΤΣΑΓΓΑΡΗΣDirector
●
KALIMERAS INVESTMENT SERVICES
Also holds roles at 1 other company
- ΠΟΠΗ ΑΛΕΞΑΝΔΡΟΥΟμόρρυθμος Συνέταιρος
●
ΚΑΤΑΣΤΗΜΑ ΟΡΥΚΤΩΝ "Λ.Μ.ΛΙΘΟΣ"
Also holds roles at 8 other companies
- MICHEL MORISSEAUOwner
- ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΙΔΗΣAssistant Secretary
- ΜΑΡΙΝΑ ΚΟΥΒΑDirector

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

/04

Common questions

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