Who owns ΙΩΑΝΝΗΣ ΠΟΓΙΑΤΖΗΣ?

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

What is ΙΩΑΝΝΗΣ ΠΟΓΙΑΤΖΗΣ's risk level?

ΙΩΑΝΝΗΣ ΠΟΓΙΑΤΖΗΣ 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 ΠΟΓΙΑΤΖΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΙΩΑΝΝΗΣ ΠΟΓΙΑΤΖΗΣ

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

UnscoredPersonCY

controls 22 companies

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 22 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 ΠΟΓΙΑΤΖΗΣ
- JANUS PARTICIPATIONS LIMITED· Director· via Cyprus DRCOR
- N.NI. OIKIA· Secretary· via Cyprus DRCOR
- VALERIA TAKE AWAY· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- BEAUTYSIDE S.T· Director· via Cyprus DRCOR
- SPICER & OPPENHEIM ACCOUNTANTS LIMITED· Director· via Cyprus DRCOR
- HAVRIN PRODUCTIONS LIMITED· Director· via Cyprus DRCOR
- NEXIALINK FINANCIAL LIMITED· Director· via Cyprus DRCOR
- MATPO TRADING LIMITED· Director· via Cyprus DRCOR
- M.A.S FRANCHISEWORX LIMITED· Director· via Cyprus DRCOR
- TECHLAB PHARMA LIMITED· Director· via Cyprus DRCOR
- WELLBRIDGE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ΓΙΑΝΝΗΣ ΠΟΓΙΑΤΖΗΣ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- NATOART HOLDINGS LIMITED· Director· via Cyprus DRCOR
- OCBC LIMITED· Secretary· via Cyprus DRCOR
- PERINEALIS LIMITED· Secretary· via Cyprus DRCOR
- HPL HEALTHLAB PHARMA LTD· Secretary· via Cyprus DRCOR
- NEXIA POYIADJIS LIMITED· Deputy Secretary· via Cyprus DRCOR
- 4372 M.U. LIMITED· Deputy Secretary· via Cyprus DRCOR

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

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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4372 M.U. LIMITED
Also holds roles at 2 other companies
- ΒΑΡΒΑΡΑ ΚΥΠΡΙΑΝΟΥSecretary
- ΣΟΥΖΑΝΑ ΠΟΓΙΑΤΖΗDirector
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BEAUTYSIDE S.T
Also holds roles at 2 other companies
- ΣΤΕΦΑΝΗ ΘΕΟΧΑΡΟΥΣOwner
- ESANO SECRETARIAL LIMITEDSecretary
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HAVRIN PRODUCTIONS LIMITED
Also holds roles at 1 other company
- ESANO SECRETARIAL LIMITEDSecretary
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JANUS PARTICIPATIONS LIMITED
Also holds roles at 7 other companies
- ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥAuthorised Person
- ASK MANAGEMENT LIMITEDDirector
- ASK SECRETARIAL SERVICES LIMITEDSecretary
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M.A.S FRANCHISEWORX LIMITED
Also holds roles at 1 other company
- ESANO SECRETARIAL LIMITEDSecretary
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MATPO TRADING LIMITED
Also holds roles at 1 other company
- ESANO SECRETARIAL LIMITEDSecretary
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N.NI. OIKIA
Also holds roles at 2 other companies
- ΚΩΣΤΑΣ ΝΙΚΟΛΑΙΔΗΣOwner
- ΣΥΛΒΙΑ ΠΟΓΙΑΤΖΗDirector
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NATOART HOLDINGS LIMITED
Also holds roles at 1 other company
- ESANO SECRETARIAL LIMITEDSecretary
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NEXIA POYIADJIS LIMITED
Also holds roles at 3 other companies
- ΒΑΡΒΑΡΑ ΚΥΠΡΙΑΝΟΥSecretary
- ΜΙΧΑΛΗΣ ΜΑΥΡΟΜΜΑΤΗΣ Για ΙΩΑΝΝΗΣ ΠΟΓΙΑΤΖΗΣAlternate Director
- ΣΟΥΖΑΝΑ ΠΟΓΙΑΤΖΗDirector
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NEXIALINK FINANCIAL LIMITED
Also holds roles at 1 other company
- ESANO SECRETARIAL LIMITEDSecretary
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SPICER & OPPENHEIM ACCOUNTANTS LIMITED
Also holds roles at 1 other company
- ESANO SECRETARIAL LIMITEDSecretary
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TECHLAB PHARMA LIMITED
Also holds roles at 1 other company
- ESANO SECRETARIAL LIMITEDSecretary
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VALERIA TAKE AWAY
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΗΣ ΤΣΙΓΚΗΣSecretary
- ΔΗΜΗΤΡΗΣ ΤΣΙΓΚΗΣDirector
- ΡΑΦΦΙ ΠΟΓΙΑΤΖΙΑΝΕτερόρρυθμος Συνέταιρος
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WELLBRIDGE HOLDINGS LIMITED
Also holds roles at 1 other company
- ESANO SECRETARIAL LIMITEDSecretary
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ΓΙΑΝΝΗΣ ΠΟΓΙΑΤΖΗΣ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥSecretary

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 ΠΟΓΙΑΤΖΗΣ. 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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