Who owns ΒΑΡΝΑΒΑΣ ΕΙΡΗΝΑΡΧΟΣ?

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

What is ΒΑΡΝΑΒΑΣ ΕΙΡΗΝΑΡΧΟΣ's risk level?

ΒΑΡΝΑΒΑΣ ΕΙΡΗΝΑΡΧΟΣ 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 ΒΑΡΝΑΒΑΣ ΕΙΡΗΝΑΡΧΟΣ appear across sources?

ΒΑΡΝΑΒΑΣ ΕΙΡΗΝΑΡΧΟΣ 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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ΒΑΡΝΑΒΑΣ ΕΙΡΗΝΑΡΧΟΣ

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

UnscoredPersonCY

controls 38 companies

The finding

Controls or directs 38 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 38 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

ΒΑΡΝΑΒΑΣ ΕΙΡΗΝΑΡΧΟΣ
- ARROW COMPUTER SYSTEMS· Owner· via Cyprus DRCOR
- COSMAROMA AT THE RACES· Director· via Cyprus DRCOR
- MRS AND MISS CLOTHING· Director· via Cyprus DRCOR
- LOGICOM (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- DEMETRA HOLDINGS PLC· Director· via Cyprus DRCOR
- NETCOM LIMITED· Director· via Cyprus DRCOR
- NETVISION LIMITED· Director· via Cyprus DRCOR
- DAP NOESIS BUSINESS SOLUTIONS LIMITED· Director· via Cyprus DRCOR
- TAKERO LIMITED· Director· via Cyprus DRCOR
- EDCRANE LIMITED· Director· via Cyprus DRCOR
- DEMETRA OVERSEAS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ANIBEN ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- DEMETRA REAL ESTATE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- DEMETRA GOLF INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- DEMETRA TOWER LTD· Director· via Cyprus DRCOR
- DEMETRA TOWER (LIMASSOL) LTD· Director· via Cyprus DRCOR
- VERENDRYA VENTURES LIMITED· Director· via Cyprus DRCOR
- DEMETRA ENERGY INVESTMENTS LTD· Director· via Cyprus DRCOR
- LOGICOM SERVICES LIMITED· Director· via Cyprus DRCOR
- CRYSTAL SEA MARITIME LIMITED· Director· via Cyprus DRCOR
- DEMETRA IPHIGENIAS TOWER LTD· Director· via Cyprus DRCOR
- CUC CYPRUS UTILITIES COMPANY LIMITED· Director· via Cyprus DRCOR
- M.N. LIMASSOL WATER CO. LIMITED· Director· via Cyprus DRCOR
- ALCORNUS ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- M.N. LARNACA DESALINATION CO. LIMITED· Director· via Cyprus DRCOR
- NAJADA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LARESLARIA ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- REFULARIA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- REGRATON ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- AGI-CYPRE PROPERTY 45 LIMITED· Director· via Cyprus DRCOR
- LOGICOM SECRETARIAL SERVICES LIMITED· Director· via Cyprus DRCOR
- CEONI LIMITED· Secretary· via Cyprus DRCOR
- DEMETRA RESIDUAL PORTFOLIO ASSETS LTD· Director· via Cyprus DRCOR
- MN DESALINATION HOLDINGS LIMITED· Director· via Cyprus DRCOR

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

33 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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AGI-CYPRE PROPERTY 45 LIMITED
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΠΑΠΑΙΩΑΝΝΟΥSecretary
- ΚΛΕΑΝΘΗΣ ΧΑΝΔΡΙΩΤΗΣDirector
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ALCORNUS ENTERPRISES LIMITED
Also holds roles at 3 other companies
- ADAMINCO SECRETARIAL LIMITEDSecretary
- ΔΗΜΟΣΘΕΝΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΝΙΚΟΣ ΜΙΧΑΗΛΑΣDirector
●
ANIBEN ENTERPRISES LIMITED
Also holds roles at 3 other companies
- ΚΛΕΑΝΘΗΣ ΧΑΝΔΡΙΩΤΗΣDirector
- ΝΕΑΡΧΟΣ ΙΩΑΝΝΟΥDirector
- ΧΡΙΣΤΟΣ ΠΑΠΑΙΩΑΝΝΟΥSecretary
●
CEONI LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΑ ΕΙΡΗΝΑΡΧΟΥDirector
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COSMAROMA AT THE RACES
Also holds roles at 7 other companies
- COSMAROMA TRADING LIMITEDOwner
- LOGICOM SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
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CRYSTAL SEA MARITIME LIMITED
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΙΟΣ ΦΙΛΙΠΠΙΔΗΣDirector
- ΚΛΕΑΝΘΗΣ ΧΑΝΔΡΙΩΤΗΣDirector
- ΝΕΑΡΧΟΣ ΙΩΑΝΝΟΥDirector
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CUC CYPRUS UTILITIES COMPANY LIMITED
Also holds roles at 3 other companies
- LOGICOM SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΘΟΥΛΗΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥDirector
- ΔΗΜΟΣΘΕΝΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
●
DAP NOESIS BUSINESS SOLUTIONS LIMITED
Also holds roles at 5 other companies
- ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΣΤΑΥΡΟΣ ΑΡΙΣΤΕΙΔΟΥDirector
- ADAMINCO SECRETARIAL LIMITEDSecretary
●
DEMETRA ENERGY INVESTMENTS LTD
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΙΟΣ ΦΙΛΙΠΠΙΔΗΣDirector
- ΚΛΕΑΝΘΗΣ ΧΑΝΔΡΙΩΤΗΣDirector
- ΝΕΑΡΧΟΣ ΙΩΑΝΝΟΥDirector
●
DEMETRA GOLF INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΙΟΣ ΦΙΛΙΠΠΙΔΗΣDirector
- ΚΛΕΑΝΘΗΣ ΧΑΝΔΡΙΩΤΗΣDirector
- ΝΕΑΡΧΟΣ ΙΩΑΝΝΟΥDirector
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DEMETRA HOLDINGS PLC
Also holds roles at 6 other companies
- ΔΗΜΗΤΡΙΟΣ ΦΙΛΙΠΠΙΔΗΣDirector
- ΚΛΕΑΝΘΗΣ ΧΑΝΔΡΙΩΤΗΣDirector
- ΜΑΡΚ ΚΛΗΡΙΔΗΣDirector
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DEMETRA IPHIGENIAS TOWER LTD
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΙΟΣ ΦΙΛΙΠΠΙΔΗΣDirector
- ΚΛΕΑΝΘΗΣ ΧΑΝΔΡΙΩΤΗΣDirector
- ΝΕΑΡΧΟΣ ΙΩΑΝΝΟΥDirector
●
DEMETRA OVERSEAS INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΙΟΣ ΦΙΛΙΠΠΙΔΗΣDirector
- ΚΛΕΑΝΘΗΣ ΧΑΝΔΡΙΩΤΗΣDirector
- ΝΕΑΡΧΟΣ ΙΩΑΝΝΟΥDirector
●
DEMETRA REAL ESTATE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΙΟΣ ΦΙΛΙΠΠΙΔΗΣDirector
- ΚΛΕΑΝΘΗΣ ΧΑΝΔΡΙΩΤΗΣDirector
- ΝΕΑΡΧΟΣ ΙΩΑΝΝΟΥDirector
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DEMETRA RESIDUAL PORTFOLIO ASSETS LTD
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΙΟΣ ΦΙΛΙΠΠΙΔΗΣDirector
- ΚΛΕΑΝΘΗΣ ΧΑΝΔΡΙΩΤΗΣDirector
- ΝΕΑΡΧΟΣ ΙΩΑΝΝΟΥDirector
●
DEMETRA TOWER (LIMASSOL) LTD
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΙΟΣ ΦΙΛΙΠΠΙΔΗΣDirector
- ΚΛΕΑΝΘΗΣ ΧΑΝΔΡΙΩΤΗΣDirector
- ΝΕΑΡΧΟΣ ΙΩΑΝΝΟΥDirector
●
DEMETRA TOWER LTD
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΙΟΣ ΦΙΛΙΠΠΙΔΗΣDirector
- ΚΛΕΑΝΘΗΣ ΧΑΝΔΡΙΩΤΗΣDirector
- ΝΕΑΡΧΟΣ ΙΩΑΝΝΟΥDirector
●
EDCRANE LIMITED
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΑ ΕΙΡΗΝΑΡΧΟΥDirector
- ΙΩΑΝΝΗΣ ΚΟΣΜΑΣ ΕΙΡΗΝΑΡΧΟΣSecretary
- ΙΩΑΝΝΗΣ ΚΟΣΜΑΣ ΕΙΡΗΝΑΡΧΟΣDirector
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LARESLARIA ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΑ ΕΙΡΗΝΑΡΧΟΥDirector
●
LOGICOM (OVERSEAS) LIMITED
Also holds roles at 2 other companies
- LOGICOM SECRETARIAL SERVICES LIMITEDSecretary
- ΣΑΒΒΑΣ ΔΥΜΙΩΤΗΣDirector
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LOGICOM SECRETARIAL SERVICES LIMITED
Also holds roles at 3 other companies
- ΑΝΘΟΥΛΗΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥDirector
- ΘΑΝΑΣΗΣ ΛΙΑΣΙΔΗΣSecretary
- ΘΑΝΑΣΗΣ ΛΙΑΣΙΔΗΣDirector
●
LOGICOM SERVICES LIMITED
Also holds roles at 4 other companies
- LOGICOM SECRETARIAL SERVICES LIMITEDSecretary
- ΑΔΑΜΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΑΝΘΟΥΛΗΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥDirector
●
M.N. LARNACA DESALINATION CO. LIMITED
Also holds roles at 6 other companies
- OMER BARDirector
- VALIA SECRETARIAL LIMITEDSecretary
- ΔΗΜΟΣΘΕΝΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
●
M.N. LIMASSOL WATER CO. LIMITED
Also holds roles at 6 other companies
- BARAK GRABERDirector
- MEIRAV ELAD BORGERDirector
- OMER BARDirector
●
MN DESALINATION HOLDINGS LIMITED
Also holds roles at 6 other companies
- OMER BARDirector
- ROMANOS SECRETARIAL LIMITEDSecretary
- ΔΗΜΟΣΘΕΝΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
●
MRS AND MISS CLOTHING
Also holds roles at 5 other companies
- WOMAN SECRET LIMITEDOwner
- ΙΩΑΝΝΗΣ ΠΡΟΔΡΟΜΟΥDirector
- ΧΡΙΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣDirector
●
NAJADA HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΑΝΘΟΥΛΗΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥDirector
- LOGICOM SECRETARIAL SERVICES LIMITEDSecretary
- ΔΗΜΟΣΘΕΝΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
●
NETCOM LIMITED
Also holds roles at 3 other companies
- LOGICOM SECRETARIAL SERVICES LIMITEDSecretary
- ΔΗΜΟΣΘΕΝΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΚΛΕΑΝΘΗΣ ΧΑΝΔΡΙΩΤΗΣDirector
●
NETVISION LIMITED
Also holds roles at 3 other companies
- ADAMINCO SECRETARIAL LIMITEDSecretary
- ΑΔΑΜΟΣ Κ. ΑΔΑΜΙΔΗΣDirector
- ΑΡΙΣΤΟΔΗΜΟΣ Α. ΑΝΑΣΤΑΣΙΑΔΗΣDirector
●
REFULARIA HOLDINGS LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΑ ΕΙΡΗΝΑΡΧΟΥDirector
●
REGRATON ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΑ ΕΙΡΗΝΑΡΧΟΥDirector
●
TAKERO LIMITED
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΑ ΕΙΡΗΝΑΡΧΟΥDirector
- ΙΩΑΝΝΗΣ ΚΟΣΜΑΣ ΕΙΡΗΝΑΡΧΟΣSecretary
- ΙΩΑΝΝΗΣ ΚΟΣΜΑΣ ΕΙΡΗΝΑΡΧΟΣDirector
●
VERENDRYA VENTURES LIMITED
Also holds roles at 3 other companies
- LOGICOM SECRETARIAL SERVICES LIMITEDSecretary
- ΔΗΜΟΣΘΕΝΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΚΛΕΑΝΘΗΣ ΧΑΝΔΡΙΩΤΗΣDirector

33 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 ΒΑΡΝΑΒΑΣ ΕΙΡΗΝΑΡΧΟΣ. 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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