Who owns ΜΑΡΙΟΣ ΓΙΑΝΝΑΚΟΥ?

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

What is ΜΑΡΙΟΣ ΓΙΑΝΝΑΚΟΥ's risk level?

ΜΑΡΙΟΣ ΓΙΑΝΝΑΚΟΥ 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 ΜΑΡΙΟΣ ΓΙΑΝΝΑΚΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΟΣ ΓΙΑΝΝΑΚΟΥ

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

ΜΑΡΙΟΣ ΓΙΑΝΝΑΚΟΥ — Cyprus person. 19 holdings. Cited to 1 registry.

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 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

ΜΑΡΙΟΣ ΓΙΑΝΝΑΚΟΥ
- ΣΦΑΙΡΑ ΕΦ ΕΜ· Director· via Cyprus DRCOR
- ΕΡΥΘΡΟΣ ΟΙΝΟΣ ΜΕΘΥ· Director· via Cyprus DRCOR
- G. & Y. MULTI - PLANT LIMITED· Director· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΠΥΡΑΜΙΔΑ ΤΗΣ ΓΝΩΣΗΣ" ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- MELIADOR HOLDINGS LIMITED· Director· via Cyprus DRCOR
- Μ. & Τ. ΓΙΑΝΝΑΚΟΥ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΣ ΓΙΑΝΝΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- MELIADOR INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- PEEKMILAN SECRETARIAL SERVICES LTD· Director· via Cyprus DRCOR
- G.T. POWER-MOTO LTD· Director· via Cyprus DRCOR
- GWCL GATE SERVICES LTD· Secretary· via Cyprus DRCOR
- PRIVEPAY (EUROPE) LIMITED· Director· via Cyprus DRCOR
- M. YIANNAKOU TRADING LTD· Secretary· via Cyprus DRCOR
- YMBB PORTAL LTD· Secretary· via Cyprus DRCOR

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

●
G. & Y. MULTI - PLANT LIMITED
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΓΡΙΒΑΣDirector
- ΠΑΜΠΟΣ Γ. ΠΟΤΣΗΣSecretary
●
G.T. POWER-MOTO LTD
Also holds roles at 1 other company
- PEEKMILAN SECRETARIAL SERVICES LTDSecretary
●
M. YIANNAKOU TRADING LTD
Also holds roles at 1 other company
- ΑΝΔΡΙΑ ΚΩΣΤΗDirector
●
MELIADOR HOLDINGS LIMITED
Also holds roles at 1 other company
- PEEKMILAN SECRETARIAL SERVICES LTDSecretary
●
MELIADOR INVESTMENTS LIMITED
Also holds roles at 1 other company
- PEEKMILAN SECRETARIAL SERVICES LTDSecretary
●
PEEKMILAN SECRETARIAL SERVICES LTD
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΟΥSecretary
- ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΟΥDirector
●
PRIVEPAY (EUROPE) LIMITED
Also holds roles at 5 other companies
- ERIC BOUTROSDirector
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
●
ΕΡΥΘΡΟΣ ΟΙΝΟΣ ΜΕΘΥ
Also holds roles at 3 other companies
- K & K VASILIKON WINERY (KATHIKAS) LIMITEDOwner
- ΚΥΡΙΑΚΟΣ ΔΡΟΥΣΙΩΤΗΣDirector
- ΠΑΜΠΟΣ ΠΟΤΣΗΣSecretary
●
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΠΥΡΑΜΙΔΑ ΤΗΣ ΓΝΩΣΗΣ" ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- PEEKMILAN SECRETARIAL SERVICES LTDSecretary
●
Μ. & Τ. ΓΙΑΝΝΑΚΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- PEEKMILAN SECRETARIAL SERVICES LTDSecretary
●
ΣΦΑΙΡΑ ΕΦ ΕΜ
Also holds roles at 1 other company
- ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΕΥΚΟΣ ΑΣΤΕΡΑΣ ΛΙΜΙΤΕΔOwner

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

/04

Common questions

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