Who owns ΗΛΙΑ ΚΒΑΡΑΝΤΖΕ?

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

What is ΗΛΙΑ ΚΒΑΡΑΝΤΖΕ's risk level?

ΗΛΙΑ ΚΒΑΡΑΝΤΖΕ 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 ΗΛΙΑ ΚΒΑΡΑΝΤΖΕ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΗΛΙΑ ΚΒΑΡΑΝΤΖΕ

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

ΗΛΙΑ ΚΒΑΡΑΝΤΖΕ — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

ΗΛΙΑ ΚΒΑΡΑΝΤΖΕ
- DIANARY HOLDINGS LTD· Director· via Cyprus DRCOR
- MUDMIVI ENERGIA LTD· Director· via Cyprus DRCOR

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

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΗΛΙΑ ΚΒΑΡΑΝΤΖΕ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
DIANARY HOLDINGS LTD
Also holds roles at 3 other companies
- FLG MANAGEMENT LTDSecretary
- IAN ROBERT URQUHARTDirector
- IRAKLI BUKHIASHVILIDirector
●
MUDMIVI ENERGIA LTD
Also holds roles at 3 other companies
- FLG MANAGEMENT LTDSecretary
- IAN ROBERT URQUHARTDirector
- IRAKLI BUKHIASHVILIDirector

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΗΛΙΑ ΚΒΑΡΑΝΤΖΕ?: No ownership or control links for ΗΛΙΑ ΚΒΑΡΑΝΤΖΕ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΗΛΙΑ ΚΒΑΡΑΝΤΖΕ's risk level?: ΗΛΙΑ ΚΒΑΡΑΝΤΖΕ 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 ΗΛΙΑ ΚΒΑΡΑΝΤΖΕ appear across sources?: ΗΛΙΑ ΚΒΑΡΑΝΤΖΕ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΗΛΙΑ ΚΒΑΡΑΝΤΖΕ. 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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