Who owns ΙΩΑΝΝΗΣ ΚΚΑΙΛΑΣ?

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

What is ΙΩΑΝΝΗΣ ΚΚΑΙΛΑΣ's risk level?

ΙΩΑΝΝΗΣ ΚΚΑΙΛΑΣ 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 ΚΚΑΙΛΑΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

●

ΙΩΑΝΝΗΣ ΚΚΑΙΛΑΣ

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

UnscoredPersonCY

controls 8 companies

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 8 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 ΚΚΑΙΛΑΣ
- ARTGRAMMA· Secretary· via Cyprus DRCOR
- A.F. ATHIENOU FARMERS GAS LIMITED· Secretary· via Cyprus DRCOR
- ΕΝ.Α.Κ. (ΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΚΥΠΡΟΥ) ΛΤΔ· Director· via Cyprus DRCOR
- CCA AGROFARM TRADING LIMITED· Director· via Cyprus DRCOR
- ENAK DAIRY LIMITED· Director· via Cyprus DRCOR
- 3F FAIR FARM FAMILY LIMITED· Secretary· via Cyprus DRCOR

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

6 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.

●
3F FAIR FARM FAMILY LIMITED
Also holds roles at 4 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΛΟΙΖΟΣ ΦΡΙΞΟΥDirector
- ΜΙΧΑΛΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
A.F. ATHIENOU FARMERS GAS LIMITED
Also holds roles at 6 other companies
- ΚΥΡΙΑΚΟΣ Α. ΚΑΡΑΚΙΤΗΣDirector
- ΚΥΡΙΑΚΟΣ Μ. ΚΑΡΑΚΙΤΗΣDirector
- ΚΥΡΙΑΚΟΣ ΠΑΝΤΖΙΑΡΟΣDirector
●
ARTGRAMMA
Also holds roles at 4 other companies
- ΛΟΙΖΟΣ ΦΡΙΞΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- GARY ROBERTΟμόρρυθμος Συνέταιρος
●
CCA AGROFARM TRADING LIMITED
Also holds roles at 7 other companies
- ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛDirector
- ΕΥΘΥΜΙΟΣ Κ. ΕΥΘΥΜΙΟΥDirector
- ΜΗΝΑΣ ΚΟΥΤΗΣSecretary
●
ENAK DAIRY LIMITED
Also holds roles at 7 other companies
- ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛDirector
- ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥDirector
- ΜΗΝΑΣ ΚΟΥΤΗDirector
●
ΕΝ.Α.Κ. (ΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΚΥΠΡΟΥ) ΛΤΔ
Also holds roles at 7 other companies
- ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛDirector
- ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥDirector
- ΜΗΝΑΣ ΚΟΥΤΗDirector

6 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 ΚΚΑΙΛΑΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…