Who owns ΘΕΟΔΟΣΗΣ ΙΩΑΝΝΟΥ?

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

What is ΘΕΟΔΟΣΗΣ ΙΩΑΝΝΟΥ's risk level?

ΘΕΟΔΟΣΗΣ ΙΩΑΝΝΟΥ 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 ΘΕΟΔΟΣΗΣ ΙΩΑΝΝΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΘΕΟΔΟΣΗΣ ΙΩΑΝΝΟΥ

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

ΘΕΟΔΟΣΗΣ ΙΩΑΝΝΟΥ — 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

ΘΕΟΔΟΣΗΣ ΙΩΑΝΝΟΥ
- A.M. G.D. ARION TOURS· Director· via Cyprus DRCOR
- Θ. & Ν. ΓΕΩΡΓΙΚΗ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- DE MAXIMO LIMITED· Director· via Cyprus DRCOR
- NADAA GROUP GG (CY) LTD· Director· via Cyprus DRCOR
- MIRKAL CONSULTING SERVICES LTD· Secretary· via Cyprus DRCOR
- ΘΕΟΔΟΣΗΣ ΙΩΑΝΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.· Secretary· via Cyprus DRCOR
- OMNI GEMINI SOLUTIONS LTD· Secretary· via Cyprus DRCOR
- JADECONNECT LTD· Secretary· via Cyprus DRCOR
- REYGLOBAL LTD· Secretary· via Cyprus DRCOR
- OBELIUS NOMINEES LTD· Secretary· via Cyprus DRCOR
- MODRY LTD· Secretary· via Cyprus DRCOR
- B.A.Y. LARNACA HOLDINGS 2024 LTD· Secretary· via Cyprus DRCOR
- MODERN FICTION VENTURES LTD· Secretary· via Cyprus DRCOR
- T.Y.O. ENERGY LTD· Secretary· via Cyprus DRCOR
- REYGLOBAL NOMINEES LTD· Director· via Cyprus DRCOR
- DURAGREEN EUROPE LIMITED· Secretary· via Cyprus DRCOR

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

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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 ΘΕΟΔΟΣΗΣ ΙΩΑΝΝΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

13 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.

●
A.M. G.D. ARION TOURS
Also holds roles at 3 other companies
- A.M. G.D. CAR RENTAL LTDOwner
- ΙΟΥΛΙΑ ΙΩΑΝΝΟΥSecretary
- ΜΑΡΙΟΣ ΙΩΑΝΝΟΥDirector
●
B.A.Y. LARNACA HOLDINGS 2024 LTD
Also holds roles at 1 other company
- REYGLOBAL LTDDirector
●
DE MAXIMO LIMITED
Also holds roles at 3 other companies
- MARIANN SZENTMIKLOSIDirector
- REYGLOBAL LTDSecretary
- REYGLOBAL LTDDirector
●
DURAGREEN EUROPE LIMITED
Also holds roles at 1 other company
- REYGLOBAL LTDDirector
●
JADECONNECT LTD
Also holds roles at 1 other company
- ROMAIN CONSTANT BEAUVALDirector
●
MIRKAL CONSULTING SERVICES LTD
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΚΑΡΙΜ ΣΑΛΑΜΟΥΝΙDirector
- ΛΕΩΝΗ ΜΙΧΑΗΛΙΔΟΥDirector
●
MODERN FICTION VENTURES LTD
Also holds roles at 1 other company
- REYGLOBAL LTDDirector
●
MODRY LTD
Also holds roles at 1 other company
- REYGLOBAL LTDDirector
●
NADAA GROUP GG (CY) LTD
Also holds roles at 2 other companies
- GARRI GALSTYANDirector
- M.C. CORPORATE SERVICES LTDSecretary
●
REYGLOBAL LTD
Also holds roles at 1 other company
- ΑΝΤΡΙΑ ΤΡΙΣΟΚΚΑDirector
●
REYGLOBAL NOMINEES LTD
Also holds roles at 1 other company
- ΑΝΤΡΙΑ ΤΡΙΣΟΚΚΑDirector
●
T.Y.O. ENERGY LTD
Also holds roles at 1 other company
- REYGLOBAL LTDDirector
●
Θ. & Ν. ΓΕΩΡΓΙΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΝΙΚΟΛΕΤΤΑ ΙΩΑΝΝΟΥSecretary

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

/04

Common questions

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