Who owns ΓΙΑΝΝΟΣ ΜΙΧΑΗΛ?

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

What is ΓΙΑΝΝΟΣ ΜΙΧΑΗΛ's risk level?

ΓΙΑΝΝΟΣ ΜΙΧΑΗΛ 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 ΓΙΑΝΝΟΣ ΜΙΧΑΗΛ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΓΙΑΝΝΟΣ ΜΙΧΑΗΛ

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

UnscoredPersonCY

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 7 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

ΓΙΑΝΝΟΣ ΜΙΧΑΗΛ
- STRATTON TRADING LIMITED· Owner· via Cyprus DRCOR
- MODERN DRUM LAB (MDL)· Owner· via Cyprus DRCOR
- JOHN MICHAEL HAIR DESIGN LIMITED· Director· via Cyprus DRCOR
- IVENIO SOUTHEAST TRADING LIMITED· Secretary· via Cyprus DRCOR
- G. M. MARKETMANIA LIMITED· Director· via Cyprus DRCOR
- G SIALI TRANSPORTS LTD· Secretary· via Cyprus DRCOR

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

/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.

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G. M. MARKETMANIA LIMITED
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΜΙΧΑΗΛSecretary
- ΧΡΙΣΤΟΣ ΜΙΧΑΗΛDirector
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IVENIO SOUTHEAST TRADING LIMITED
Also holds roles at 1 other company
- ΛΟΥΚΑΣ ΛΟΥΚΑDirector
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JOHN MICHAEL HAIR DESIGN LIMITED
Also holds roles at 1 other company
- ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛSecretary
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MODERN DRUM LAB (MDL)
Also holds roles at 5 other companies
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- JAMES A. PEARMANDirector
- VALERIE SMITHDirector
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STRATTON TRADING LIMITED
Also holds roles at 6 other companies
- ANNIE YEAPDirector
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΑΝΝΑ ΑΝΔΡΕΟΥDirector

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 ΓΙΑΝΝΟΣ ΜΙΧΑΗΛ. 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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