ΙΩΑΝΝΑ ΓΙΝΚ ΘΕΟΡΗ
ΙΩΑΝΝΑ ΓΙΝΚ ΘΕΟΡΗ — Cyprus person. 7 holdings. Cited to 1 registry.
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΙΩΑΝΝΑ ΓΙΝΚ ΘΕΟΡΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΑ ΓΙΝΚ ΘΕΟΡΗ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΙΩΑΝΝΑ ΓΙΝΚ ΘΕΟΡΗ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 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 ΙΩΑΝΝΑ ΓΙΝΚ ΘΕΟΡΗ is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery 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.
- I. & L. HONEYSUCKLE ENTERPRISES LIMITEDAlso holds roles at 1 other company
- LIUDMILA MESHCHANENKADirector
- STREMIT TRADING LIMITEDAlso holds roles at 3 other companies
- THEOSERVICES SECRETARIAL LIMITEDSecretary
- ZHOU FENGDirector
- ΛΟΥΚΙΑΝΟΣ ΕΓΓΡΑΦΟΥDirector
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΙΩΑΝΝΑ ΓΙΝΚ ΘΕΟΡΗ?
- What is ΙΩΑΝΝΑ ΓΙΝΚ ΘΕΟΡΗ's risk level?
- Where does ΙΩΑΝΝΑ ΓΙΝΚ ΘΕΟΡΗ appear across sources?