Who owns ΓΙΑΝΝΟΣ ΠΕΡΙΚΛΕΟΥΣ?

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

What is ΓΙΑΝΝΟΣ ΠΕΡΙΚΛΕΟΥΣ's risk level?

ΓΙΑΝΝΟΣ ΠΕΡΙΚΛΕΟΥΣ 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 ΓΙΑΝΝΟΣ ΠΕΡΙΚΛΕΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΙΑΝΝΟΣ ΠΕΡΙΚΛΕΟΥΣ

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

ΓΙΑΝΝΟΣ ΠΕΡΙΚΛΕΟΥΣ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΓΙΑΝΝΟΣ ΠΕΡΙΚΛΕΟΥΣ
- YIANNOS PERICLEOUS INSURANCE AGENT, SUB AGENT & CONSULTANT LTD· Secretary· via Cyprus DRCOR
- Y AND P. THE HOUSE OF BUSINESS LIMITED· Director· via Cyprus DRCOR
- Γ.Ε.Κ. ΠΥΡΕΣ ΓΙΟΡΚΙΝ ΛΤΔ· Director· via Cyprus DRCOR

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

/03

People & control

2 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.

●
Y AND P. THE HOUSE OF BUSINESS LIMITED
Also holds roles at 2 other companies
- ΙΟΥΛΙΟΣ ΓΙΟΡΔΑΜΛΗΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΙΟΥDirector
●
Γ.Ε.Κ. ΠΥΡΕΣ ΓΙΟΡΚΙΝ ΛΤΔ
Also holds roles at 2 other companies
- ΕΛΙΣΑΒΕΤ ΚΑΡΠΑΣΙΤΗSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΗΛΕΜΑΧΟΥDirector

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

/04

Common questions

Who owns ΓΙΑΝΝΟΣ ΠΕΡΙΚΛΕΟΥΣ?: No ownership or control links for ΓΙΑΝΝΟΣ ΠΕΡΙΚΛΕΟΥΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΓΙΑΝΝΟΣ ΠΕΡΙΚΛΕΟΥΣ's risk level?: ΓΙΑΝΝΟΣ ΠΕΡΙΚΛΕΟΥΣ 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 ΓΙΑΝΝΟΣ ΠΕΡΙΚΛΕΟΥΣ appear across sources?: ΓΙΑΝΝΟΣ ΠΕΡΙΚΛΕΟΥΣ 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 ΓΙΑΝΝΟΣ ΠΕΡΙΚΛΕΟΥΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…