Who owns ΒΑΡΝΑΒΑΣ ΔΗΜΗΤΡΙΟΥ?

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

What is ΒΑΡΝΑΒΑΣ ΔΗΜΗΤΡΙΟΥ's risk level?

ΒΑΡΝΑΒΑΣ ΔΗΜΗΤΡΙΟΥ 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 ΔΗΜΗΤΡΙΟΥ appear across sources?

ΒΑΡΝΑΒΑΣ ΔΗΜΗΤΡΙΟΥ 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 ΔΗΜΗΤΡΙΟΥ

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

UnscoredPersonCY

controls 20 companies

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 20 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 ΔΗΜΗΤΡΙΟΥ
- EXECUTRAIN COMPUTERS· Owner· via Cyprus DRCOR
- M.K.E. EXCEPTIONS· Director· via Cyprus DRCOR
- M.A.M. AMAZON SPORTS· Director· via Cyprus DRCOR
- MEGATHRUST LIMITED· Director· via Cyprus DRCOR
- VM COMPUTERLAND CENTRE LIMITED· Director· via Cyprus DRCOR
- INDALPO CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- IRASTIM HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CREVOTO TRADING LIMITED· Secretary· via Cyprus DRCOR
- PARLIZO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- GRONTON TRADING LIMITED· Director· via Cyprus DRCOR
- MEGA HOST LIMITED· Director· via Cyprus DRCOR
- TMS TECHNONAUTICA LIMITED· Director· via Cyprus DRCOR
- ADINTECH LTD· Director· via Cyprus DRCOR
- KOUKOULAV HOLDING LIMITED· Director· via Cyprus DRCOR
- LUCKY LUKE CITY LIMITED· Director· via Cyprus DRCOR
- TXMN ENERGY LTD· Director· via Cyprus DRCOR
- ANALYZEFIT LTD· Secretary· via Cyprus DRCOR
- TIN HOUSE LTD· Director· via Cyprus DRCOR
- TIN COFFEE ROASTER LTD· Director· via Cyprus DRCOR

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

17 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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ADINTECH LTD
Also holds roles at 5 other companies
- ΓΙΩΡΓΟΣ ΝΙΚΗΤΑDirector
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΚΥΡΙΑΚΟΣ ΚΥΠΡΙΑΝΟΥDirector
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CREVOTO TRADING LIMITED
Also holds roles at 1 other company
- AQUANOX TRADING LIMITEDDirector
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GRONTON TRADING LIMITED
Also holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
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INDALPO CONSULTANTS LIMITED
Also holds roles at 1 other company
- ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥDirector
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IRASTIM HOLDINGS LIMITED
Also holds roles at 1 other company
- ΜΕΛΙΝΑ ΔΙΟΝΥΣΙΟΥSecretary
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KOUKOULAV HOLDING LIMITED
Also holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
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LUCKY LUKE CITY LIMITED
Also holds roles at 4 other companies
- ΑΔΑΜΟΣ ΑΔΑΜΟΥDirector
- ΜΙΧΑΛΑΚΗΣ ΑΔΑΜΟΥDirector
- ΣΤΑΥΡΟΣ ΑΔΑΜΟΥDirector
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M.A.M. AMAZON SPORTS
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ Α. ΜΑΥΡΟΜΙΧΑΛΗΣOwner
- ΘΕΟΔΩΡΑ ΒΑΡΝΑΒΑSecretary
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M.K.E. EXCEPTIONS
Also holds roles at 8 other companies
- KINYRAS FASHIONS LIMITEDOwner
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΜΑΡΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥDirector
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MEGA HOST LIMITED
Also holds roles at 2 other companies
- ΙΩΑΝΝΑ ΕΥΣΤΑΘΙΟΥSecretary
- ΙΩΑΝΝΑ ΕΥΣΤΑΘΙΟΥDirector
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MEGATHRUST LIMITED
Also holds roles at 1 other company
- ΕΥΣΤΑΘΙΟΣ ΕΥΣΤΑΘΙΟΥSecretary
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PARLIZO HOLDINGS LIMITED
Also holds roles at 2 other companies
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΚΥΡΙΑΚΟΥΛΑ ΕΥΡΙΠΙΔΟΥDirector
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TIN COFFEE ROASTER LTD
Also holds roles at 2 other companies
- ΔΙΟΜΗΔΗΣ ΜΑΥΡΟΓΙΑΝΝΗΣSecretary
- ΔΙΟΜΗΔΗΣ ΜΑΥΡΟΓΙΑΝΝΗΣDirector
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TIN HOUSE LTD
Also holds roles at 2 other companies
- ΔΙΟΜΗΔΗΣ ΜΑΥΡΟΓΙΑΝΝΗΣSecretary
- ΔΙΟΜΗΔΗΣ ΜΑΥΡΟΓΙΑΝΝΗΣDirector
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TMS TECHNONAUTICA LIMITED
Also holds roles at 1 other company
- ΒΑΣΙΛΙΚΗ ΙΑΚΩΒΟΥ ΔΗΜΗΤΡΙΟΥSecretary
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TXMN ENERGY LTD
Also holds roles at 1 other company
- ΒΑΣΙΛΙΚΗ ΙΑΚΩΒΟΥ ΔΗΜΗΤΡΙΟΥSecretary
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VM COMPUTERLAND CENTRE LIMITED
Also holds roles at 1 other company
- ΒΑΣΙΛΙΚΗ ΔΗΜΗΤΡΙΟΥSecretary

17 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 ΔΗΜΗΤΡΙΟΥ. 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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