Who owns ΓΙΑΝΝΗΣ ΧΑΜΑΛΗΣ?

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

What is ΓΙΑΝΝΗΣ ΧΑΜΑΛΗΣ's risk level?

ΓΙΑΝΝΗΣ ΧΑΜΑΛΗΣ 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 ΓΙΑΝΝΗΣ ΧΑΜΑΛΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΙΑΝΝΗΣ ΧΑΜΑΛΗΣ

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

ΓΙΑΝΝΗΣ ΧΑΜΑΛΗΣ — Cyprus person. 27 holdings. Cited to 1 registry.

controls 27 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 27 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 27 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

ΓΙΑΝΝΗΣ ΧΑΜΑΛΗΣ
- EDENPARK HOLDINGS LIMITED· Director· via Cyprus DRCOR
- PESMON INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- KORAPHERIN LIMITED· Director· via Cyprus DRCOR
- STERTAR SNACKS LIMITED· Director· via Cyprus DRCOR
- RAVELLO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- POSTIANNE MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- CACIUS TRADING LTD· Director· via Cyprus DRCOR
- GORSOAN LTD· Director· via Cyprus DRCOR
- NUNOVALENTE LTD· Director· via Cyprus DRCOR
- BERONATA SERVICES LIMITED· Secretary· via Cyprus DRCOR
- NATTUFIA ASSETS LTD· Director· via Cyprus DRCOR
- P.E. PROEXPERT LTD· Director· via Cyprus DRCOR
- DAYJUR LTD· Secretary· via Cyprus DRCOR
- DB2 LIMITED· Director· via Cyprus DRCOR
- DANETIME LTD· Director· via Cyprus DRCOR
- AIC ADA INVEST AND CONSULTING LTD· Director· via Cyprus DRCOR
- SOLOMAX LTD· Director· via Cyprus DRCOR
- KERATSAS LTD· Director· via Cyprus DRCOR
- POSEIDON TRADEWAVES LIMITED· Director· via Cyprus DRCOR
- KIZUNA LTD· Director· via Cyprus DRCOR
- ELJAZI LTD· Director· via Cyprus DRCOR
- IAP-EXCLUSIVE ESTATES LTD· Director· via Cyprus DRCOR
- PIXOLATION LTD· Director· via Cyprus DRCOR
- INTERNAL VENTURES LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

20 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.

●
AIC ADA INVEST AND CONSULTING LTD
Also holds roles at 3 other companies
- MESOCH CORPORATE SERVICES LIMITEDSecretary
- NEDIM BURAK OZDENIZDirector
- ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥDirector
●
CACIUS TRADING LTD
Also holds roles at 1 other company
- OFFCY SECRETARIAL SERVICES LIMITEDSecretary
●
DANETIME LTD
Also holds roles at 1 other company
- MEVSOC CONSULTANTS LIMITEDSecretary
●
EDENPARK HOLDINGS LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΔΡΑΚΟΥSecretary
●
ELJAZI LTD
Also holds roles at 1 other company
- MEVSOC CONSULTANTS LIMITEDSecretary
●
GORSOAN LTD
Also holds roles at 1 other company
- MEVSOC CONSULTANTS LIMITEDSecretary
●
IAP-EXCLUSIVE ESTATES LTD
Also holds roles at 3 other companies
- MEVSOC CONSULTANTS LIMITEDSecretary
- ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
INTERNAL VENTURES LIMITED
Also holds roles at 3 other companies
- MEVSOC CONSULTANTS LIMITEDSecretary
- STANISLAV GOGAEVDirector
- ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥDirector
●
KERATSAS LTD
Also holds roles at 1 other company
- MEVSOC CONSULTANTS LIMITEDSecretary
●
KIZUNA LTD
Also holds roles at 2 other companies
- MESOC CONSULTANTS LTDSecretary
- ΙΡΙΝΑ ΣΙΕΙΝDirector
●
KORAPHERIN LIMITED
Also holds roles at 1 other company
- OFFCY SECRETARIAL SERVICES LIMITEDSecretary
●
NATTUFIA ASSETS LTD
Also holds roles at 1 other company
- MEVSOC CONSULTANTS LIMITEDSecretary
●
NUNOVALENTE LTD
Also holds roles at 1 other company
- MEVSOC CONSULTANTS LIMITEDSecretary
●
P.E. PROEXPERT LTD
Also holds roles at 1 other company
- MEVSOC CONSULTANTS LIMITEDSecretary
●
PIXOLATION LTD
Also holds roles at 1 other company
- PANLEGAL TRUSTEES LTDSecretary
●
POSEIDON TRADEWAVES LIMITED
Also holds roles at 1 other company
- MESOCH CORPORATE SERVICES LIMITEDSecretary
●
POSTIANNE MANAGEMENT LIMITED
Also holds roles at 1 other company
- OFFCY SECRETARIAL SERVICES LIMITEDSecretary
●
RAVELLO HOLDINGS LIMITED
Also holds roles at 1 other company
- MEVSOC CONSULTANTS LIMITEDSecretary
●
SOLOMAX LTD
Also holds roles at 1 other company
- MEVSOC CONSULTANTS LIMITEDSecretary
●
STERTAR SNACKS LIMITED
Also holds roles at 1 other company
- OFFCY SECRETARIAL SERVICES LIMITEDSecretary

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

/04

Common questions

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