ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥ
Controls or directs 177 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 177 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.
- ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥ — 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 ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
77 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.
- ACH MANAGEMENT SK LTDAlso holds roles at 2 other companies
- ALEXANDRA CHAPCAKOVADirector
- JAN KORCSMAROSDirector
- ALKIPI TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΕΛΙΤΑ ΑΡΑΜΠΟΒΑDirector
- ΜΑΡΙΟΣ ΣΑΡΡΗΣDirector
- E.M.P. SERVICESAlso holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥOwner
- ΓΙΑΝΝΟΣ Μ. ΙΩΑΝΝΟΥDirector
- ΓΙΑΝΝΟΣ Μ. ΙΩΑΝΝΟΥSecretary
- E&S TRADING LIMITEDAlso holds roles at 6 other companies
- ΓΙΑΝΝΟΣ ΒΑΛΑΝΙΔΗΣDirector
- ΓΙΩΡΓΟΣ ΜΑΥΡΗΣDirector
- ΝΙΚΟΣ ΣΟΥΤΖΙΗΣSecretary
- G & M IOANNOU MOTOR PARTS LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥSecretary
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥDirector
- GENTE TRADING LIMITEDAlso holds roles at 2 other companies
- ΙΩΑΝΝΗΣ Μ ΙΩΑΝΝΟΥSecretary
- ΙΩΑΝΝΗΣ Μ ΙΩΑΝΝΟΥDirector
- KARTINA TRADERS & CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- ΑΝΝΑ ΝΑΖΙΡΗSecretary
- ΑΝΝΑ ΝΑΖΙΡΗDirector
- ΜΑΡΙΟΣ ΣΑΡΡΗΣDirector
- L.L. ZEPHYROS ADVENTURE SPORTSAlso holds roles at 3 other companies
- LEE MATTHEW STEVENSOwner
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥSecretary
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥDirector
- M. I. UNIGREEN ENERGY LIMITEDAlso holds roles at 1 other company
- DITPSY ZULAYNA MOLINA TAMAYODirector
- M.I. CLEAN FUEL PETROL STATION LTDAlso holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥDirector
- MILLPAL HOLDINGS LIMITEDAlso holds roles at 3 other companies
- OLGA SHCHERBAKOVADirector
- ΑΝΝΑ ΝΑΖΙΡΗSecretary
- ΜΑΡΙΟΣ ΣΑΡΡΗΣDirector
- MIRB INSURANCE & REINSURANCE BROKERS LTDAlso holds roles at 5 other companies
- ΑΕΛΙΤΑ ΑΡΑΜΠΟΒΑDirector
- ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥDirector
- ΔΗΜΗΤΡΙΟΣ ΤΣΕΣΜΕΤΖΟΓΛΟΥDirector
- MSI MOTIVATION SERVICES INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- ΑΝΝΑ ΝΑΖΙΡΗSecretary
- NILOUKA TRADING LIMITEDAlso holds roles at 3 other companies
- ΤΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- MYKOLAS BALDirector
- ΕΙΡΗΝΗ ΣΤΥΛΙΑΝΟΥDirector
- PERDI LIMITEDAlso holds roles at 3 other companies
- MICHAL CEZARY PUCHALADirector
- ROBERT RAFAL PUCHALADirector
- WITOLD JANUSZ GAZDADirector
- RED8 GROUP LIMITEDAlso holds roles at 2 other companies
- ADAM NIESLUCHOWSKIDirector
- ΜΑΡΙΟΣ ΣΑΡΡΗΣDirector
- SCHOOL OF SPORT DANCE "OLGA TURBIN" LIMITEDAlso holds roles at 1 other company
- SVETLANA GRINCEVSCHIDirector
- SKELIA LIMITEDAlso holds roles at 3 other companies
- MYKOLAS BALDirector
- ΤΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥDirector
- SLON TRADERS & CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- ΑΝΝΑ ΝΑΖΙΡΗSecretary
- ΑΝΝΑ ΝΑΖΙΡΗDirector
- ΜΑΡΙΟΣ ΣΑΡΡΗΣDirector
- TRIZAS HOTEL APARTMENTSAlso holds roles at 4 other companies
- K. TSOLAKIS ESTATES LIMITEDOwner
- ΝΙΚΟΣ ΧΑΤΖΗΜΑΡΚΟΥ ΠΙΤΤΑΣDirector
- ΣΤΕΛΛΑ ΧΑΤΖΗΜΑΡΚΟΥSecretary
- TSENAR TRADERS & CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- ΑΝΝΑ ΝΑΖΙΡΗSecretary
- ΑΝΝΑ ΝΑΖΙΡΗDirector
- ΜΑΡΙΟΣ ΣΑΡΡΗΣDirector
- ΙΔΡΥΜΑ ΑΝΔΡΕΑ ΖΙΑΡΤΙΔΗAlso holds roles at 14 other companies
- ΑΒΡΑΑΜ ΑΝΤΩΝΙΟΥDirector
- ΑΝΔΡΕΑΣ ΠΑΠΑΠΟΛΥΒΙΟΥDirector
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΙΔΗΣDirector
- ΚΕΡΑΜΕΙΟ ΛΗΔΡΑAlso holds roles at 3 other companies
- LEDRA BRICK FACTORY LIMITEDOwner
- ΑΝΔΡΕΑΣ ΜΕΡΑΚΛΗΣSecretary
- ΣΩΤΗΡΟΥΛΛΑ ΙΩΑΝΝΟΥDirector
- ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥ & ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ Δ.Ε.Π.Ε.Also holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥSecretary
- ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥDirector
77 parties · 0 current. Ceased and resigned records are retained as history.