Who owns ΑΛΚΗΣ ΙΑΚΩΒΙΔΗΣ?

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

What is ΑΛΚΗΣ ΙΑΚΩΒΙΔΗΣ's risk level?

ΑΛΚΗΣ ΙΑΚΩΒΙΔΗΣ 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 ΑΛΚΗΣ ΙΑΚΩΒΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΛΚΗΣ ΙΑΚΩΒΙΔΗΣ

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

ΑΛΚΗΣ ΙΑΚΩΒΙΔΗΣ — Cyprus person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

ΑΛΚΗΣ ΙΑΚΩΒΙΔΗΣ
- A.N. RELIABLE IMPORTERS· Owner· via Cyprus DRCOR
- TOP BAZAR· Secretary· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΝΝΑ ΚΑΦΑΤΑΡΗ· Secretary· via Cyprus DRCOR
- E.Z. BIOGRECO· Secretary· via Cyprus DRCOR
- DREAMY SHOP CY· Secretary· via Cyprus DRCOR
- IMMOVABASE· Secretary· via Cyprus DRCOR
- RELIABLE SPORTS CARS LIMITED· Secretary· via Cyprus DRCOR
- J.J.A. MOTOSPORT CENTER LIMITED· Director· via Cyprus DRCOR
- RELIABLE MOTOR CARS (NICOSIA) LIMITED· Director· via Cyprus DRCOR
- KENTRON TECHNICOU ELENCHOU IACOVIDES LIMITED· Director· via Cyprus DRCOR
- A.I. PRIMA MOTORS LTD· Director· via Cyprus DRCOR
- A.I.MOTOKINISI (MACHINERY) LTD· Director· via Cyprus DRCOR

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

/03

People & control

10 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.I. PRIMA MOTORS LTD
Also holds roles at 1 other company
- ALKIS IACOVIDES HOLDINGS LTDSecretary
●
A.I.MOTOKINISI (MACHINERY) LTD
Also holds roles at 1 other company
- ΙΑΚΩΒΟΣ ΙΑΚΩΒΙΔΗΣSecretary
●
DREAMY SHOP CY
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΝΙΚΗΦΟΡΟΥOwner
- ΝΙΝΑ ΙΑΚΩΒΙΔΟΥDirector
●
E.Z. BIOGRECO
Also holds roles at 2 other companies
- E.Z. BIO SPITI LIMITEDOwner
- ΝΙΝΑ ΙΑΚΩΒΙΔΟΥDirector
●
IMMOVABASE
Also holds roles at 2 other companies
- RGCA - REGIONAL AND GLOBAL COLLABORATIONS AND ALIGNMENTS LIMITEDOwner
- ΣΑΒΒΑΣ ΠΟΙΗΤΑΡΙΔΗΣDirector
●
J.J.A. MOTOSPORT CENTER LIMITED
Also holds roles at 4 other companies
- ΑΝΑΣΤΑΣΙΟΣ Ε. ΕΥΡΙΒΙΑΔΟΥDirector
- ΙΑΚΩΒΟΣ Β. ΙΑΚΩΒΙΔΗΣSecretary
- ΙΑΚΩΒΟΣ Β. ΙΑΚΩΒΙΔΗΣDirector
●
KENTRON TECHNICOU ELENCHOU IACOVIDES LIMITED
Also holds roles at 1 other company
- ΙΑΚΩΒΟΣ ΙΑΚΩΒΙΔΗΣDirector
●
RELIABLE MOTOR CARS (NICOSIA) LIMITED
Also holds roles at 3 other companies
- ΑΝΑΣΤΑΣΙΑ ΙΑΚΩΒΙΔΟΥDirector
- ΙΑΚΩΒΟΣ ΙΑΚΩΒΙΔΗΣSecretary
- ΙΑΚΩΒΟΣ ΙΑΚΩΒΙΔΗΣDirector
●
TOP BAZAR
Also holds roles at 2 other companies
- ΠΑΝΙΚΟΣ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔOwner
- ΝΙΝΑ ΙΑΚΩΒΙΔΟΥDirector
●
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΝΝΑ ΚΑΦΑΤΑΡΗ
Also holds roles at 2 other companies
- ΑΝΝΑ ΚΑΦΑΤΑΡΗOwner
- ΙΑΚΩΒΟΣ Β. ΙΑΚΩΒΙΔΗΣDirector

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

/04

Common questions

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