Who owns ΓΙΑΝΝΑΚΗΣ ΔΡΟΥΣΙΩΤΗΣ?

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

What is ΓΙΑΝΝΑΚΗΣ ΔΡΟΥΣΙΩΤΗΣ's risk level?

ΓΙΑΝΝΑΚΗΣ ΔΡΟΥΣΙΩΤΗΣ 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 ΔΡΟΥΣΙΩΤΗΣ appear across sources?

ΓΙΑΝΝΑΚΗΣ ΔΡΟΥΣΙΩΤΗΣ 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

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

PersonUnscored

ΓΙΑΝΝΑΚΗΣ ΔΡΟΥΣΙΩΤΗΣ

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

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 companies
Jurisdiction: CY

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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 ΔΡΟΥΣΙΩΤΗΣ
- B.B. BEST OF THE BEST EXCLUSIVE PROPERTIES WORLDWIDE· Secretary· via Cyprus DRCOR
- GIRECADO· Secretary· via Cyprus DRCOR
- SCANDINAVIAN SHIPPING INVEST· Director· via Cyprus DRCOR
- FASTNET TELECOMMUNICATIONS· Secretary· via Cyprus DRCOR
- ΝΥΦΙΚΟ ΜΠΟΥΚΕΤΟ ΚΟΣΜΗΜΑ· Director· via Cyprus DRCOR
- ΔΡΟΥΣΙΩΤΗΣ & ΔΡΟΥΣΙΩΤΗΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ΣΙΛΒΕΡ ΡΟΚΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ (ΜΑΥΡΟΣ ΒΡΑΧΟΣ) ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

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

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

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People & control

7 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.

●
B.B. BEST OF THE BEST EXCLUSIVE PROPERTIES WORLDWIDE
Also holds roles at 2 other companies
- B.B. BEST OF THE BEST EXCLUSIVE LOCATION WORLDWIDE LIMITEDOwner
- ΚΑΛΛΙΟΠΗ ΔΡΟΥΣΙΩΤΗDirector
●
FASTNET TELECOMMUNICATIONS
Also holds roles at 3 other companies
- F.S.R. FAST RETAIL SERVICES LIMITEDOwner
- ΠΟΛΥΝΕΙΚΗΣ Α. ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- ΘΕΟΦΑΝΩ Α. ΧΑΡΑΛΑΜΠΙΔΟΥDirector
●
GIRECADO
Also holds roles at 3 other companies
●
SCANDINAVIAN SHIPPING INVEST
Also holds roles at 2 other companies
- SCANDINAVIAN SHIPPING INVEST (CYPRUS) LIMITEDOwner
- ΑΡΙΣΤΕΙΔΗΣ ΔΡΟΥΣΙΩΤΗΣDirector
●
ΔΡΟΥΣΙΩΤΗΣ & ΔΡΟΥΣΙΩΤΗΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΡΙΣΤΕΙΔΗΣ ΔΡΟΥΣΙΩΤΗΣDirector
●
ΝΥΦΙΚΟ ΜΠΟΥΚΕΤΟ ΚΟΣΜΗΜΑ
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΓΑΒΡΙΗΛOwner
- ΔΕΣΠΩ ΔΡΟΥΣΙΩΤΟΥSecretary
- ΔΕΣΠΩ ΔΡΟΥΣΙΩΤΟΥDirector
●
ΣΙΛΒΕΡ ΡΟΚΣ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΕΛΕΥΘΕΡΙΑ ΚΑΡΑΜΑΝΗDirector
- ΝΕΟΦΥΤΑ ΚΑΡΑΜΑΝΗDirector

7 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 ΓΙΑΝΝΑΚΗΣ ΔΡΟΥΣΙΩΤΗΣ. 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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