Who owns ΓΙΑΝΝΗΣ ΚΥΡΙΑΚΟΥ?

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

What is ΓΙΑΝΝΗΣ ΚΥΡΙΑΚΟΥ's risk level?

ΓΙΑΝΝΗΣ ΚΥΡΙΑΚΟΥ 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 ΓΙΑΝΝΗΣ ΚΥΡΙΑΚΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΙΑΝΝΗΣ ΚΥΡΙΑΚΟΥ

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

ΓΙΑΝΝΗΣ ΚΥΡΙΑΚΟΥ — Cyprus person. 23 holdings. Cited to 1 registry.

controls 23 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 23 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

ΓΙΑΝΝΗΣ ΚΥΡΙΑΚΟΥ
- SHERIDAN MILLENNIUM LIMITED· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- RENA TOUMAZIDES INNERVISION· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΝΗΠΙΑΓΩΓΕΙΟ Η ΜΙΚΡΟΥΠΟΛΗ· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- A.K. TELESCOPE SERVICES· Owner· via Cyprus DRCOR
- G.K. THE SOUVLAKI CODE· Owner· via Cyprus DRCOR
- Y & M DRILLING LIMITED· Secretary· via Cyprus DRCOR
- ΘΕΜΕΛΙΟΔΟΜΗ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ORANGE BIKES LIMITED· Director· via Cyprus DRCOR
- ΓΙΑΝΝΗΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- AUDITSERVE LIMITED· Secretary· via Cyprus DRCOR
- Υ & L PROFESSIONAL & ACCOUNTING SOLUTIONS & SERVICES LTD· Secretary· via Cyprus DRCOR
- CLY CORPORATE SYNERGY LIMITED· Director· via Cyprus DRCOR
- M & Y PAPHOSVETS LTD· Director· via Cyprus DRCOR
- AMNY PAPHOSVETS LTD· Secretary· via Cyprus DRCOR
- NEOWATER LTD· Secretary· via Cyprus DRCOR
- Γ.K. ΤΣΙΑΚΚΟΥΡΜΑΣ ΛΤΔ· Secretary· via Cyprus DRCOR
- NEOPOOLS LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

12 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.

●
AMNY PAPHOSVETS LTD
Also holds roles at 1 other company
- ΝΙΚΟΛΑΣ ΜΟΝΟΓΙΟΣDirector
●
CLY CORPORATE SYNERGY LIMITED
Also holds roles at 2 other companies
- AAA REGENT CONSULTANTS LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣDirector
●
M & Y PAPHOSVETS LTD
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΑΓΑΘΑΓΓΕΛΟΥSecretary
- ΜΑΡΙΑ ΑΓΑΘΑΓΓΕΛΟΥDirector
●
NEOWATER LTD
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
●
ORANGE BIKES LIMITED
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΝΕΟΦΥΤΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
●
RENA TOUMAZIDES INNERVISION
Also holds roles at 6 other companies
- ΡΕΝΑ ΤΟΥΜΑΖΙΔΟΥOwner
- ΣΑΒΒΑΣ ΚΑΚΟΣDirector
- ΜΑΡΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
SHERIDAN MILLENNIUM LIMITED
Also holds roles at 5 other companies
- ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣAuthorised Person
- PETER CURISTANDirector
- ΠΕΤΡΟΣ ΑΝΑΣΤΑΣΙΟΥ ΜΕΣΤΑΝΑΣOwner
●
Y & M DRILLING LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΜΙΧΑΗΛDirector
●
Γ.K. ΤΣΙΑΚΚΟΥΡΜΑΣ ΛΤΔ
Also holds roles at 1 other company
- ΜΙΧΑΗΛ ΚΥΡΙΑΚΟΥDirector
●
ΓΙΑΝΝΗΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛSecretary
●
ΘΕΜΕΛΙΟΔΟΜΗ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΛΑΖΑΡΟΥSecretary
- ΑΝΤΩΝΗΣ ΛΑΖΑΡΟΥDirector
●
ΝΗΠΙΑΓΩΓΕΙΟ Η ΜΙΚΡΟΥΠΟΛΗ
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΠΕΤΡΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΘΩΜΑΣ ΤΣΟΛΑΚΗΣΟμόρρυθμος Συνέταιρος

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

/04

Common questions

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