Who owns ΙΩΑΝΝΗΣ ΜΑΚΡΗΣ?

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

What is ΙΩΑΝΝΗΣ ΜΑΚΡΗΣ's risk level?

ΙΩΑΝΝΗΣ ΜΑΚΡΗΣ 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 ΙΩΑΝΝΗΣ ΜΑΚΡΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΙΩΑΝΝΗΣ ΜΑΚΡΗΣ

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

UnscoredPersonCY

controls 20 companies

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 20 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

ΙΩΑΝΝΗΣ ΜΑΚΡΗΣ
- PEAK VIEW GLOBAL, INC.· Secretary· via Cyprus DRCOR
- SANDERS OPERATIONS APS· Director· via Cyprus DRCOR
- NICOS ANTONIADES TOURIST AGENCY· Director· via Cyprus DRCOR
- UPTOWN FASHIONS· Director· via Cyprus DRCOR
- G.I. MAKRIS IKODOMIKI LIMITED· Secretary· via Cyprus DRCOR
- Γ. Α. ΜΑΚΡΗΣ ΛΤΔ· Director· via Cyprus DRCOR
- E.N.Y.A LTD· Secretary· via Cyprus DRCOR
- BBSA LIMITED· Director· via Cyprus DRCOR
- GEOSYN GEOPHYSICS - INSTRUMENTS & SERVICES LIMITED· Director· via Cyprus DRCOR
- Y & LAMBROU LTD· Secretary· via Cyprus DRCOR
- I.G. MAKRIS ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- I G MAKRIS IKODOMIKI LTD· Secretary· via Cyprus DRCOR
- ALENIA LIMITED· Director· via Cyprus DRCOR
- E.N.Y.A.S. LTD· Secretary· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

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ALENIA LIMITED
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΜΑΚΡΗΣDirector
- ΦΩΤΙΟΣ ΧΑΤΖΗΠΑΠΑΦΩΤΙΟΥSecretary
- ΦΩΤΙΟΣ ΧΑΤΖΗΠΑΠΑΦΩΤΙΟΥDirector
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BBSA LIMITED
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΜΑΜΑΛΗΣDirector
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G.I. MAKRIS IKODOMIKI LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ Ι. ΜΑΚΡΗΣDirector
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GEOSYN GEOPHYSICS - INSTRUMENTS & SERVICES LIMITED
Also holds roles at 1 other company
- LUMINAL SERVICES LIMITEDSecretary
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NICOS ANTONIADES TOURIST AGENCY
Also holds roles at 6 other companies
- ΝΙΚΟΣ ΑΝΤΩΝΙΑΔΗΣOwner
- ΜΑΚΗΣ ΑΔΑΜΙΔΗΣDirector
- ΙΑΚΩΒΟΣ ΚΥΘΡΕΩΤΗΣDirector
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PEAK VIEW GLOBAL, INC.
Also holds roles at 8 other companies
- CHRISTOPHER LAWRENCE SNIDEMANSecretary
- CHRISTOPHER LAWRENCE SNIDEMANDirector
- DOTTY RAFIC HAGEDirector
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SANDERS OPERATIONS APS
Also holds roles at 5 other companies
- ΜΑΡΙΝΑ ΠΙΤΤΑΛΗAuthorised Person
- BO HANNEMANN SANDERDirector
- TERZIAN'S TRADING HOUSE LIMITEDOwner
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UPTOWN FASHIONS
Also holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥ ΣΩΤΗΡΙΟΥOwner
- ΓΕΩΡΓΙΟΣ Ι. ΜΑΚΡΗΣSecretary
- XXXXX XXXXXΟμόρρυθμος Συνέταιρος
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Y & LAMBROU LTD
Also holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΛΑΜΠΡΟΥDirector
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Γ. Α. ΜΑΚΡΗΣ ΛΤΔ
Also holds roles at 1 other company
- ΕΥΣΤΑΘΙΑ ΣΤΥΛΙΑΝΟΥSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΙΩΑΝΝΗΣ ΜΑΚΡΗΣ. 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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