---
title: "ΙΩΑΝΝΗΣ ΦΑΝΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff3d4439-7ec2-5602-a2a5-bb073190047c
json: https://whiteintel.dev/api/public/dossier/ff3d4439-7ec2-5602-a2a5-bb073190047c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΩΑΝΝΗΣ ΦΑΝΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ff3d4439-7ec2-5602-a2a5-bb073190047c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff3d4439-7ec2-5602-a2a5-bb073190047c  

## Ownership & control

### Holdings / subsidiaries

- **KVS INVESTMENTS 5 LIMITED** (Secretary) — https://whiteintel.dev/entity/53bb3eed-d520-56b6-8e8d-2f860eca2f6a
- **ARCHIAS LIMITED** (Secretary) — https://whiteintel.dev/entity/157b2354-cfb1-5bb3-8084-6a30863ceede
- **ARCHIAS LIMITED** (Director) — https://whiteintel.dev/entity/157b2354-cfb1-5bb3-8084-6a30863ceede
- **BORIDELIA LTD** (Secretary) — https://whiteintel.dev/entity/8dc42864-6ac3-5f3e-9b2a-196c2b75c48c
- **BORIDELIA LTD** (Director) — https://whiteintel.dev/entity/8dc42864-6ac3-5f3e-9b2a-196c2b75c48c
- **YIANNIS FANIDES & CO LLC** (Secretary) — https://whiteintel.dev/entity/5c96d4bd-965f-51d5-907e-89c98a99121d
- **YIANNIS FANIDES & CO LLC** (Director) — https://whiteintel.dev/entity/5c96d4bd-965f-51d5-907e-89c98a99121d
- **URBANATA LTD** (Secretary) — https://whiteintel.dev/entity/375b9d8a-2963-5e1a-a23a-a301e4a25df2
- **MSNT PROPERTIES LTD** (Secretary) — https://whiteintel.dev/entity/9f345dab-593c-5925-8463-b4a1294314f3
- **KDCL SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/5d99c927-9914-5cb3-af17-877bf5891e1e
- **SNHG PROPERTY DEVELOPMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/9a882f44-592f-5121-b66c-8ee5d5b0187e
- **WONDERSAVE LTD** (Secretary) — https://whiteintel.dev/entity/b54681ae-f5cf-5396-a148-c854def5e59d
- **WONDERSAVE LTD** (Director) — https://whiteintel.dev/entity/b54681ae-f5cf-5396-a148-c854def5e59d
- **G.M. CYPRUS GOLD INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/c45ea71b-b007-5566-a4bf-5fd46c593e37
- **INTERZENO GROUP LTD** (Secretary) — https://whiteintel.dev/entity/00083929-1095-584f-a4d3-1d3a31cba63a
- **INTERZENO GROUP LTD** (Director) — https://whiteintel.dev/entity/00083929-1095-584f-a4d3-1d3a31cba63a
- **SHIMSHON INVEST LTD** (Secretary) — https://whiteintel.dev/entity/c1ab7fda-6c80-54b6-ba52-949111880253
- **SHIMSHON INVEST LTD** (Director) — https://whiteintel.dev/entity/c1ab7fda-6c80-54b6-ba52-949111880253
- **CYLS DEVELOPMENT LTD** (Director) — https://whiteintel.dev/entity/91a4bbf1-2b98-563e-9260-01c6db7b1656
- **SKY VALLEY LTD** (Secretary) — https://whiteintel.dev/entity/074fbadc-18d0-5349-8f63-f46d55190189
- **SUNFINITY LTD** (Secretary) — https://whiteintel.dev/entity/54989a0a-5f97-5c2e-99d3-d4a57b5f2125
- **SUNFINITY LTD** (Director) — https://whiteintel.dev/entity/54989a0a-5f97-5c2e-99d3-d4a57b5f2125
- **OPTION IMOB CY. LTD** (Secretary) — https://whiteintel.dev/entity/759ce42f-2fed-5a18-ad51-a9ab71e27d4a

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΩΑΝΝΗΣ ΦΑΝΙΔΗΣ**. Human view: https://whiteintel.dev/entity/ff3d4439-7ec2-5602-a2a5-bb073190047c · Structured JSON: https://whiteintel.dev/api/public/dossier/ff3d4439-7ec2-5602-a2a5-bb073190047c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._