Who owns ΓΙΑΝΝΑΚΗΣ ΠΑΥΛΟΥ?

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

What is ΓΙΑΝΝΑΚΗΣ ΠΑΥΛΟΥ's risk level?

ΓΙΑΝΝΑΚΗΣ ΠΑΥΛΟΥ 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 ΓΙΑΝΝΑΚΗΣ ΠΑΥΛΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

●

ΓΙΑΝΝΑΚΗΣ ΠΑΥΛΟΥ

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

UnscoredPersonCY

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 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

ΓΙΑΝΝΑΚΗΣ ΠΑΥΛΟΥ
- PIZZA WAY· Owner· via Cyprus DRCOR
- BRASSERIE AU BON PLAISIR· Director· via Cyprus DRCOR
- ARTHUB V.A. CREATIVE STUDIO· Director· via Cyprus DRCOR
- POOL DIVINE· Director· via Cyprus DRCOR
- FERNERE ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- GESNERIA TRADING LIMITED· Director· via Cyprus DRCOR

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

●
ARTHUB V.A. CREATIVE STUDIO
Also holds roles at 4 other companies
- ΒΑΣΙΛΕΙΟΣ ΑΛΕΞΑΝΔΡΟΥOwner
- ΕΥΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣSecretary
- ΧΡΙΣΤΟΣ ΧΑΤΖΗΧΡΙΣΤΟΥDirector
●
BRASSERIE AU BON PLAISIR
Also holds roles at 5 other companies
- THIBAUT IMPORT AND TRADING LIMITEDOwner
- FARMVILLE LIMITEDDirector
- ΔΗΜΗΤΡΗΣ ΣΜΥΡΛΗΣDirector
●
FERNERE ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ΓΙΑΝΝΗΣ Γ. ΑΝΤΩΝΙΑΔΗΣSecretary
- ΜΑΡΙΝΟΣ ΧΡΙΣΤΟΥDirector
●
GESNERIA TRADING LIMITED
Also holds roles at 2 other companies
- ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣSecretary
- ΦΡΙΞΟΣ ΠΑΥΛΟΥDirector
●
PIZZA WAY
Also holds roles at 3 other companies
- LEDRA SECRETARIAL SERVICES LIMITEDSecretary
- ΛΟΥΙΖΑ ΜΑΣΩΝΙΔΟΥDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣDirector
●
POOL DIVINE
Also holds roles at 3 other companies
- MANINDER SINGHOwner
- ΣΟΝΙΑ ΠΑΥΛΟΥSecretary
- ΣΟΝΙΑ ΠΑΥΛΟΥDirector

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

Loading tips…