Who owns ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΗ?

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

What is ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΗ's risk level?

ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΗ 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 ΧΡΙΣΤΟΦΗ appear across sources?

ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΗ 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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ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΗ

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

UnscoredPersonCY

controls 23 companies

The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 23 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 ΧΡΙΣΤΟΦΗ
- JOHN PRIVATE COLLECTION· Owner· via Cyprus DRCOR
- X.M. HEALTHY BODY PERSONAL TRAINING STUDIO· Secretary· via Cyprus DRCOR
- J & C VIP CARDS (CYPRUS)· Director· via Cyprus DRCOR
- BATTERYMAN EUROPE A.C· Director· via Cyprus DRCOR
- A.M. FAIR GAME SPORT CENTER· Secretary· via Cyprus DRCOR
- S.S.D. SOFT SKILLS DEPOT· Director· via Cyprus DRCOR
- Γ. ΧΡΙΣΤΟΦΗ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- BLUE HORIZON HOMES LIMITED· Director· via Cyprus DRCOR
- Y.C. PET-FISH WORLD LIMITED· Secretary· via Cyprus DRCOR
- ISMILE (LIMASSOL) LTD· Director· via Cyprus DRCOR
- FREEDOM FINANCE EUROPE LTD· Director· via Cyprus DRCOR
- CHARLGATE LTD· Director· via Cyprus DRCOR
- PETROALIANZA C.A. CY LTD· Secretary· via Cyprus DRCOR
- NEVERSTONE CAPITAL LTD· Secretary· via Cyprus DRCOR
- LOGIC LABS LTD· Secretary· via Cyprus DRCOR
- SOLICIT CAPITAL LTD· Director· via Cyprus DRCOR
- YCMB ADVISORY SERVICES LTD· Secretary· via Cyprus DRCOR
- GTK AUTO FIX LTD· Director· via Cyprus DRCOR
- SOLICIT HOLDINGS LTD· Secretary· via Cyprus DRCOR

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

16 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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A.M. FAIR GAME SPORT CENTER
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΜΕΝΕΛΑΟΥOwner
- ΑΝΔΡΟΥΛΛΑ Γ. ΧΡΙΣΤΟΦΗDirector
- ΚΥΡΙΑΚΟΣ Δ. ΜΑΡΚΟΥDirector
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BATTERYMAN EUROPE A.C
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣOwner
- ΧΡΙΣΤΟΘΕΑ ΚΟΝΙΚΚΟΥDirector
- ΧΡΙΣΤΟΘΕΑ ΚΟΝΙΚΚΟΥSecretary
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BLUE HORIZON HOMES LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΙΝΑ ΓΕΩΡΓΙΟΥSecretary
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CHARLGATE LTD
Also holds roles at 5 other companies
- RAHUL BANSALDirector
- SARAH ELAINE BENNETTDirector
- SHAHIN MICHAEL REZAIEDirector
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FREEDOM FINANCE EUROPE LTD
Also holds roles at 5 other companies
- FUAMARI SECRETARIAL LIMITEDSecretary
- TIMUR TURLOVDirector
- YERZHAN ABDYKEROVDirector
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GTK AUTO FIX LTD
Also holds roles at 1 other company
- ΓΙΑΝΝΟΥΛΛΑ ΑΝΑΣΤΑΣΗSecretary
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ISMILE (LIMASSOL) LTD
Also holds roles at 2 other companies
- ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
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J & C VIP CARDS (CYPRUS)
Also holds roles at 3 other companies
- K.M.S. MILLENNIUM ENTERPRISES LIMITEDOwner
- ΝΙΚΗ ΜΙΛΤΙΑΔΟΥΣ ΧΡΙΣΤΟΦΗDirector
- ΝΙΚΗ ΜΙΛΤΙΑΔΟΥΣ ΧΡΙΣΤΟΦΗSecretary
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LOGIC LABS LTD
Also holds roles at 1 other company
- NIR KOHENDirector
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PETROALIANZA C.A. CY LTD
Also holds roles at 1 other company
- CONSTANTINO PARENTEDirector
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S.S.D. SOFT SKILLS DEPOT
Also holds roles at 2 other companies
- LUDMILA VASSILEVA MARINOVAOwner
- ΚΩΣΤΑΣ ΚΑΡΑΓΙΩΡΓΗΣSecretary
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SOLICIT CAPITAL LTD
Also holds roles at 5 other companies
- ARPAD ROBERT PASZKANYDirector
- IMPERIUM SERVICES LIMITEDSecretary
- ΜΑΡΙΝΟΣ ΓΙΑΛΕΛΗDirector
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SOLICIT HOLDINGS LTD
Also holds roles at 1 other company
- ARPAD ROBERT PASZKANYDirector
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X.M. HEALTHY BODY PERSONAL TRAINING STUDIO
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΞΕΝΗOwner
- JOAN M. CHRISTOFIDirector
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YCMB ADVISORY SERVICES LTD
Also holds roles at 2 other companies
- MOUNA BOUCHOUKDirector
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗDirector
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Γ. ΧΡΙΣΤΟΦΗ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΚΑΙΤΗ ΧΡΙΣΤΟΦΗSecretary

16 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 ΧΡΙΣΤΟΦΗ. 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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