LIVE · CORPUS
SnitchScore · reading…
evidence coverage
●
ΑΙΚΑΤΕΡΙΝΗ ΙΩΑΝΝΟΥ
UnscoredPersonCY
The finding
Controls or directs 95 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 95 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
- ΑΙΚΑΤΕΡΙΝΗ ΙΩΑΝΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΙΚΑΤΕΡΙΝΗ ΙΩΑΝΝΟΥ — 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 ΑΙΚΑΤΕΡΙΝΗ ΙΩΑΝΝΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
52 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.
- ALFRED BUTLER HOLDINGS LIMITEDAlso holds roles at 9 other companies
- AEV SERVICES LIMITEDDirector
- ANTOANETA RAGALIEDirector
- STELIANA RAGALIEDirector
- ALPHA PANARETI GOLF CLUB LTDAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥDirector
- ΜΑΡΙΝΑ ΙΩΑΝΝΟΥSecretary
- ΝΕΟΦΥΤΟΣ ΙΩΑΝΝΟΥ ΤΟΥΛΟΥΠΟΣDirector
- AXLEY & MORGAN CORPORATE SERVICES LIMITEDAlso holds roles at 1 other company
- CRISTINO GUEVARA SALAZARDirector
- BIOHACKS INTERNATIONAL ORGANICS LIMITEDAlso holds roles at 1 other company
- ΧΡΙΣΤΙΑΝΑ ΓΕΩΡΓΙΟΥDirector
- CARDUCCI ESTATES CO. LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΝΑ ΙΩΑΝΝΟΥSecretary
- ΝΕΟΦΥΤΟΣ ΤΟΥΛΟΥΠΟΣDirector
- ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥDirector
- CHRISTOS PISKOPOS INSURANCE AGENCIES & CONSULTANTS LTDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣ ΠΙΣΚΟΠΟΥSecretary
- ΧΡΙΣΤΟΣ ΠΙΣΚΟΠΟΣDirector
- CORUS INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- COLY SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣDirector
- ΦΟΙΒΗ ΙΑΚΩΒΟΥDirector
- DALEMEX LIMITEDAlso holds roles at 3 other companies
- COLY SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣDirector
- ΦΟΙΒΗ ΙΑΚΩΒΟΥDirector
- DONAFLEX ESTATES LIMITEDAlso holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣDirector
- COLY SECRETARIAL LIMITEDSecretary
- ΦΟΙΒΗ ΙΑΚΩΒΟΥDirector
- EDG ADVERTISING LIMITEDAlso holds roles at 3 other companies
- COLY SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣDirector
- ΦΟΙΒΗ ΙΑΚΩΒΟΥDirector
- EOSOLAR PUBLIC COMPANY LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΝΑ ΙΩΑΝΝΟΥDirector
- ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥDirector
- EUROPE VENTURE LIMITEDAlso holds roles at 4 other companies
- COLY SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣDirector
- ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣAuthorised Person
- FASTAKE LIMITEDAlso holds roles at 6 other companies
- ALEXEY VALERIEVICH SPIRICHEVDirector
- IRINA VLADIMIROVNA CHERNIKOVADirector
- VLADISLAV NIKOLAEVICH KARTASHOVDirector
- KINDALE LIMITEDAlso holds roles at 4 other companies
- COLY SECRETARIAL LIMITEDSecretary
- JURGEN DISSELDirector
- ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣDirector
- LEADERCOM LIMITEDAlso holds roles at 3 other companies
- COLY SECRETARIAL LIMITEDSecretary
- RADUCU IONEL ANCUTADirector
- ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣDirector
- LEXOTEC LIMITEDAlso holds roles at 3 other companies
- COLY SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣDirector
- ΦΟΙΒΗ ΙΑΚΩΒΟΥDirector
- M. METAXA FRENCHIE LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΜΕΤΑΞΑDirector
- ΓΕΩΡΓΙΟΣ ΜΕΤΑΞΑΣDirector
- MEGAGOLD LIMITEDAlso holds roles at 4 other companies
- COLY SECRETARIAL LIMITEDSecretary
- MIRCEA MOLDOVANDirector
- ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣDirector
- MIRAS LIMITEDAlso holds roles at 3 other companies
- COLY SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣDirector
- ΦΟΙΒΗ ΙΑΚΩΒΟΥDirector
- NOVOTRUSTEES LIMITEDAlso holds roles at 3 other companies
- ADAM MILATADirector
- ΧΡΙΣΤΙΑΝΑ ΓΕΩΡΓΙΟΥSecretary
- ΧΡΙΣΤΙΑΝΑ ΓΕΩΡΓΙΟΥDirector
- NS DIFFUSION LTDAlso holds roles at 4 other companies
- IKHLEF NOURDINEDirector
- SOFIAN BENLAGHADirector
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥSecretary
- OLEMAR LIMITEDAlso holds roles at 3 other companies
- ZET SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣDirector
- ΦΟΙΒΗ ΙΑΚΩΒΟΥDirector
- ONEKEY SOLUTIONS LIMITEDAlso holds roles at 6 other companies
- MICHAL STEFAN CZERWINSKIDirector
- MIKOLAJ JAKUB JEZAKDirector
- PAWEL KORNOSZDirector
- PLATRA CABINS INNAlso holds roles at 3 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΣΤΑΜΑΤΙΟΥOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΣΙΗΚΑΛΗΣDirector
- ΑΝΔΡΕΑΣ ΜΟΥΣΙΟΥΤΤΑΣDirector
- PRECEPT MANAGEMENT CONSULTANCY LIMITEDAlso holds roles at 1 other company
- ΝΙΚΟΛΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣDirector
- REG INVESTMENT LIMITEDAlso holds roles at 4 other companies
- ANDREY SUZDALTSEVDirector
- ZET SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣDirector
- SALIX LIMITEDAlso holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣDirector
- ΦΟΙΒΗ ΙΑΚΩΒΟΥDirector
- NIOMI SERVICES LIMITEDSecretary
- STORMBRIDGE LIMITEDAlso holds roles at 3 other companies
- ZET SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣDirector
- ΦΟΙΒΗ ΙΑΚΩΒΟΥDirector
- TOVOTANIAlso holds roles at 5 other companies
- A&G PRIME TRADING LTDOwner
- ΦΟΙΒΗ ΙΑΚΩΒΟΥDirector
- SERGUEI NEDOROUBDirector
- VANRISE SOLUTIONS INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- JAMAL ANOUTIDirector
- ΧΡΙΣΤΙΑΝΑ ΓΕΩΡΓΙΟΥSecretary
52 parties · 0 current. Ceased and resigned records are retained as history.