Who owns ΓΙΑΝΝΑΚΗΣ ΒΑΡΝΑΒΑΣ?

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

What is ΓΙΑΝΝΑΚΗΣ ΒΑΡΝΑΒΑΣ's risk level?

ΓΙΑΝΝΑΚΗΣ ΒΑΡΝΑΒΑΣ 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 ΒΑΡΝΑΒΑΣ appear across sources?

ΓΙΑΝΝΑΚΗΣ ΒΑΡΝΑΒΑΣ 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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ΓΙΑΝΝΑΚΗΣ ΒΑΡΝΑΒΑΣ

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

UnscoredPersonCY

controls 17 companies

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 17 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 ΒΑΡΝΑΒΑΣ
- PARADISE STAR TRAK RACING· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- K.X. THE TRADITIONAL TAVERN· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- J.V. MOBILEMANIA· Owner· via Cyprus DRCOR
- SKYCARE MARKET RESEARCH· Director· via Cyprus DRCOR
- A.TH. LEKKAS INTERNET SHOP· Director· via Cyprus DRCOR
- ENJOY LIFE 21 GYM· Director· via Cyprus DRCOR
- Ο ΚΑΚΟΣ ΣΟΥΒ-ΛΥΚΟΣ ΚΑΙ ΤΑ ΓΟΥΡΟΥΝΑΚΙΑ· Director· via Cyprus DRCOR
- SUPER MEAT MEHADRIN· Director· via Cyprus DRCOR
- JOHN VARNAVAS OVERSEAS LIMITED· Director· via Cyprus DRCOR
- DERVORA TRADING LIMITED· Director· via Cyprus DRCOR
- OUREL COMPANY LIMITED· Director· via Cyprus DRCOR
- J. V. TIMBERWAYS LIMITED· Director· via Cyprus DRCOR
- NETMED INTERACTIVE LIMITED· Director· via Cyprus DRCOR
- A.Y. PLAY MOBILE LIMITED· Director· via Cyprus DRCOR
- Y.S.M. EREBNA LIMITED· Director· via Cyprus DRCOR
- ALTOSTAFF LTD· Secretary· via Cyprus DRCOR

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

14 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.TH. LEKKAS INTERNET SHOP
Also holds roles at 3 other companies
- ΑΘΑΝΑΣΙΟΣ ΛΕΚΚΑΣOwner
- ΜΑΡΙΟΣ ΣΧΙΖΑΣDirector
- ΜΑΡΙΝΑ ΣΧΙΖΑSecretary
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A.Y. PLAY MOBILE LIMITED
Also holds roles at 2 other companies
- ΑΝΤΡΙΟΥ ΚΟΝΙΑΛΙΑΝDirector
- ΜΑΡΙΝΑ ΣΧΙΖΑSecretary
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DERVORA TRADING LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥSecretary
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ENJOY LIFE 21 GYM
Also holds roles at 3 other companies
- ΕΛΙΝΟΣ ΜΙΛΤΙΑΔΟΥΣOwner
- ΜΑΡΙΝΑ ΣΧΙΖΑSecretary
- ΜΑΡΙΝΑ ΣΧΙΖΑDirector
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J. V. TIMBERWAYS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΣΧΙΖΑSecretary
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JOHN VARNAVAS OVERSEAS LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΝΑ ΣΧΙΖΑSecretary
- ΜΑΡΙΝΑ ΣΧΙΖΑDirector
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K.X. THE TRADITIONAL TAVERN
Also holds roles at 2 other companies
- FUSTIC SPOT LIMITEDOwner
- ΜΑΡΙΟΣ ΣΧΙΖΑΣΟμόρρυθμος Συνέταιρος
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NETMED INTERACTIVE LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΣΧΙΖΑSecretary
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OUREL COMPANY LIMITED
Also holds roles at 5 other companies
- DMITRI TROFIMOVDirector
- IOURI VIDINEDirector
- TATIANA PALEKHADirector
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PARADISE STAR TRAK RACING
Also holds roles at 4 other companies
- STAR TRAK TRADING LIMITEDOwner
- ΟΜΑΡ ΣΟΠΟΧDirector
- DALAL A KALAWOUNSecretary
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SKYCARE MARKET RESEARCH
Also holds roles at 3 other companies
- KALIDONIA ESTATES CO. LIMITEDOwner
- ΜΑΡΙΝΑ ΣΧΙΖΑDirector
- ΜΑΡΙΝΑ ΣΧΙΖΑSecretary
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SUPER MEAT MEHADRIN
Also holds roles at 5 other companies
- GREKOCY LTDOwner
- ΚΥΠΡΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣSecretary
- ΚΥΠΡΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
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Y.S.M. EREBNA LIMITED
Also holds roles at 3 other companies
- ΜΑΡΙΝΑ ΣΧΙΖΑDirector
- ΣΤΕΛΛΑ ΣΧΙΖΑDirector
- ΜΑΡΙΝΑ ΣΧΙΖΑSecretary
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Ο ΚΑΚΟΣ ΣΟΥΒ-ΛΥΚΟΣ ΚΑΙ ΤΑ ΓΟΥΡΟΥΝΑΚΙΑ
Also holds roles at 4 other companies
- M.K. FOOD ZONE LTDOwner
- ΜΑΡΙΟΣ ΣΧΙΖΑΣDirector
- ΣΤΑΥΡΟΣ Α. ΣΤΑΥΡΟΥSecretary

14 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 ΒΑΡΝΑΒΑΣ. 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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