ΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛ
Controls or directs 35 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 35 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
18 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.
- BAZAAR DISCOUNT (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΔΑΜΙΑΝΟΣ ΓΑΛΑΤΑΚΗΣDirector
- ΔΗΜΟΣ ΒΕΡΟΥΚΑΣDirector
- ELOMARKETS (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΔΑΜΙΑΝΟΣ ΓΑΛΑΤΑΚΗΣDirector
- ΔΗΜΟΣ ΒΕΡΟΥΚΑΣDirector
- J & F MICHAEL LIMITEDAlso holds roles at 2 other companies
- ΦΩΤΟΥΛΛΑ ΜΙΧΑΗΛSecretary
- ΦΩΤΟΥΛΛΑ ΜΙΧΑΗΛDirector
- M. YIANNAKIS & CH. TAKIS TRADING LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- OCEANIC KIOSKAlso holds roles at 4 other companies
- ΛΟΥΚΙΑ ΠΑΝΑΓΙΩΤΟΥOwner
- ΑΝΔΡΕΑΣ ΦΩΤΙΟΥSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣDirector
- OZO CAFEAlso holds roles at 2 other companies
- CLIN COMPANY LIMITEDOwner
- ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- RETAIL REALM HOLDINGS LIMITEDAlso holds roles at 2 other companies
- YASSER SHENOUDADirector
- ΛΟΥΚΑΣ Γ. ΛΟΥΚΑDirector
- RNIK 24HRS DVDAlso holds roles at 6 other companies
- RNIK ENTERPRISES LIMITEDOwner
- ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΟΥDirector
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥSecretary
- TELEDOME CYPRUS LIMITEDAlso holds roles at 4 other companies
- ΑΝΤΩΝΙΟΣ ΒΟΥΡΟΣDirector
- ΕΛΕΝΗ ΛΙΑΤΣΟΥDirector
- ΕΥΑΝΘΙΑ-ΑΝΑΣΤΑΣΙΑ ΠΗΛΙΟΥΝΗDirector
- WMS INVESTMENT FIRM LIMITEDAlso holds roles at 4 other companies
- PROFEL SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΣΤΥΛΙΑΝΟΥDirector
- ΝΙΚΟΛΑΣ ΚΟΥΜΕΝΙΔΗΣDirector
- Γ.Μ.Ι. ΟΙΚΟ-ΔΟΜΕΙΝAlso holds roles at 3 other companies
- G.S. URBAN LIVING LTDOwner
- ΓΙΩΡΓΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥDirector
- ΜΑΡΙΑ ΑΛΕΞΑΝΔΡΟΥSecretary
- ΣΧΟΛΗ ΚΑΤΑΔΥΣΕΩΝ ΣΚΟΠΕΛΟΣAlso holds roles at 6 other companies
- ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥOwner
- ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΒΑΣΙΛΕΙΟΥDirector
18 parties · 0 current. Ceased and resigned records are retained as history.