Who owns DAVID JOHN GEOVANIS?

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

What is DAVID JOHN GEOVANIS's risk level?

DAVID JOHN GEOVANIS 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 DAVID JOHN GEOVANIS appear across sources?

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

LIVE · CORPUS

PersonUnscored

DAVID JOHN GEOVANIS

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

DAVID JOHN GEOVANIS — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

DAVID JOHN GEOVANIS
- JERIMOS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SUNACE LIMITED· Director· via Cyprus DRCOR
- GOLDBLAZE LIMITED· Director· via Cyprus DRCOR
- BROOKRIDGE LIMITED· Director· via Cyprus DRCOR
- MEGAFACTOR LIMITED· Director· via Cyprus DRCOR
- MASTERHOLD LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

6 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.

●
BROOKRIDGE LIMITED
Also holds roles at 2 other companies
- BRIAN ROY COLEDirector
- ZET SECRETARIAL LIMITEDSecretary
●
GOLDBLAZE LIMITED
Also holds roles at 2 other companies
- ZET SECRETARIAL LIMITEDSecretary
- BRIAN ROY COLEDirector
●
JERIMOS HOLDINGS LIMITED
Also holds roles at 2 other companies
- BRIAN ROY COLEDirector
- ZET SECRETARIAL LIMITEDSecretary
●
MASTERHOLD LIMITED
Also holds roles at 2 other companies
- BRIAN ROY COLEDirector
- COLY SECRETARIAL LIMITEDSecretary
●
MEGAFACTOR LIMITED
Also holds roles at 2 other companies
- BRIAN ROY COLEDirector
- ZET SECRETARIAL LIMITEDSecretary
●
SUNACE LIMITED
Also holds roles at 2 other companies
- BRIAN ROY COLEDirector
- ZET SECRETARIAL LIMITEDSecretary

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

/04

Common questions

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