Who owns ΙΩΑΝΝΗΣ ΧΑΠΑΡΗΣ?

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

What is ΙΩΑΝΝΗΣ ΧΑΠΑΡΗΣ's risk level?

ΙΩΑΝΝΗΣ ΧΑΠΑΡΗΣ 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 ΧΑΠΑΡΗΣ appear across sources?

ΙΩΑΝΝΗΣ ΧΑΠΑΡΗΣ 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 ΧΑΠΑΡΗΣ

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

UnscoredPersonCY

controls 28 companies

The finding

Controls or directs 28 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 28 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 ΧΑΠΑΡΗΣ
- C.Z. MY COURIER· Director· via Cyprus DRCOR
- ILRO INVEST LIMITED· Secretary· via Cyprus DRCOR
- ILRO CH LIMITED· Secretary· via Cyprus DRCOR
- ILRO TM LIMITED· Secretary· via Cyprus DRCOR
- CH INVESTORS LIMITED· Secretary· via Cyprus DRCOR
- TM INVESTORS LIMITED· Secretary· via Cyprus DRCOR
- ILRO CH (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- Y. HABARI & CO. LLC· Secretary· via Cyprus DRCOR
- GORGOR PAPADOPOULOS LIMITED· Secretary· via Cyprus DRCOR
- EUGO PRO LIMITED· Secretary· via Cyprus DRCOR
- SPES SERVICES LIMITED· Secretary· via Cyprus DRCOR
- NYAP LIMITED· Secretary· via Cyprus DRCOR
- Y FORBIT CYPRUS LIMITED· Secretary· via Cyprus DRCOR
- R.M. PROPERTIES CYPRUS LIMITED· Secretary· via Cyprus DRCOR
- AMLOG LOGISTICS LIMITED· Secretary· via Cyprus DRCOR
- RGLM REAL ESTATE LTD· Secretary· via Cyprus DRCOR
- GANON GROUP LTD· Secretary· via Cyprus DRCOR
- A.C. IP BOX LIMITED· Secretary· via Cyprus DRCOR
- S.E.V. SINO EUREKA VENTURE LIMITED· Secretary· via Cyprus DRCOR
- ACS DESALINATION TECH LTD· Secretary· via Cyprus DRCOR
- MEA VESHESH LIMITED· Secretary· via Cyprus DRCOR

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

15 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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AMLOG LOGISTICS LIMITED
Also holds roles at 2 other companies
- JUDITH AVRAMOVDirector
- ΜΩΣΕ ΑΒΡΑΜΟΒDirector
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C.Z. MY COURIER
Also holds roles at 2 other companies
- C.Z. EASYSERVE LIMITEDOwner
- ΑΝΔΡΕΑΣ ΣΥΜΕΩΝΙΔΗΣDirector
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CH INVESTORS LIMITED
Also holds roles at 1 other company
- YOSEF TUVYAHOODirector
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GANON GROUP LTD
Also holds roles at 1 other company
- MAKHLUF RONEN GANONDirector
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GORGOR PAPADOPOULOS LIMITED
Also holds roles at 2 other companies
- VLADIMIR GORULKOVDirector
- ΜΙΧΑΗΛ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
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ILRO CH (CYPRUS) LIMITED
Also holds roles at 2 other companies
- ADRIAN OLIVERODirector
- YOSEF TUVYAHOODirector
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ILRO CH LIMITED
Also holds roles at 2 other companies
- ADRIAN OLIVERODirector
- YOSEF TUVYAHOODirector
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ILRO INVEST LIMITED
Also holds roles at 1 other company
- YOSEF TUVYAHOODirector
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ILRO TM LIMITED
Also holds roles at 2 other companies
- ADRIAN OLIVERODirector
- YOSEF TUVYAHOODirector
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NYAP LIMITED
Also holds roles at 1 other company
- NIR YAMINDirector
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R.M. PROPERTIES CYPRUS LIMITED
Also holds roles at 2 other companies
- RACHEL SHUR MISHORIDirector
- ΙΩΑΝΝΗΣ ΧΑΠΑΡΗDirector
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RGLM REAL ESTATE LTD
Also holds roles at 1 other company
- MAKHLUF RONEN GANONDirector
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SPES SERVICES LIMITED
Also holds roles at 1 other company
- INBAL TIVONDirector
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TM INVESTORS LIMITED
Also holds roles at 1 other company
- YOSEF TUVYAHOODirector
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Y FORBIT CYPRUS LIMITED
Also holds roles at 1 other company
- YOUSEF KADAHDirector

15 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 ΧΑΠΑΡΗΣ. 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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