Who owns ΞΕΝΙΑ ΕΚΘΕΣΕΙΣ-ΣΥΝΕΔΡΙΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ?

In the current sources, ΞΕΝΙΑ ΕΚΘΕΣΕΙΣ-ΣΥΝΕΔΡΙΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ is connected to ΜΙΧΑΗΛ ΛΥΡΑΣ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ΞΕΝΙΑ ΕΚΘΕΣΕΙΣ-ΣΥΝΕΔΡΙΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ's risk level?

ΞΕΝΙΑ ΕΚΘΕΣΕΙΣ-ΣΥΝΕΔΡΙΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ 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 ΞΕΝΙΑ ΕΚΘΕΣΕΙΣ-ΣΥΝΕΔΡΙΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ appear across sources?

ΞΕΝΙΑ ΕΚΘΕΣΕΙΣ-ΣΥΝΕΔΡΙΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredStruck off

ΞΕΝΙΑ ΕΚΘΕΣΕΙΣ-ΣΥΝΕΔΡΙΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ

Name: ΞΕΝΙΑ ΕΚΘΕΣΕΙΣ-ΣΥΝΕΔΡΙΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΞΕΝΙΑ ΕΚΘΕΣΕΙΣ-ΣΥΝΕΔΡΙΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ, Company, CY

ΞΕΝΙΑ ΕΚΘΕΣΕΙΣ-ΣΥΝΕΔΡΙΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ — Cyprus company (cy-reg:2632). Offshore exposure upstream, UBO chain traced 7 hops, 1 owner. Cited to 1 registry.

CY-REG 2632Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved CY company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Struck off

/02

Ownership & control

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.

Owners / controllers

ΞΕΝΙΑ ΕΚΘΕΣΕΙΣ-ΣΥΝΕΔΡΙΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
- ΜΙΧΑΗΛ ΛΥΡΑΣ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ΞΕΝΙΑ ΕΚΘΕΣΕΙΣ-ΣΥΝΕΔΡΙΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

7 flagged hopsDOSSIER

7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Struck off
Legal form: Overseas company

/05

People & control

3 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.

●
ΔΗΜΗΤΡΙΟΣ ΚΟΥΜΑΝΗΣ
Also holds roles at 2 other companies
- ARSINOOS CONSULTING LIMITEDSecretary
- ARSINOOS CONSULTING LIMITEDDirector
●
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΥ
Also holds roles at 3 other companies
- C.K. AVIATION SOLUTIONS LTDSecretary
- C.K. AVIATION SOLUTIONS LTDDirector
- NEXERGY LTDSecretary
●
ΣΑΒΒΑΣ Κ. ΤΑΛΙΑΔΩΡΟΣ
Also holds roles at 1 other company
- X - PERT REAL ESTATE AGENTS LIMITEDOwner

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

/06

Common questions

Who owns ΞΕΝΙΑ ΕΚΘΕΣΕΙΣ-ΣΥΝΕΔΡΙΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ?: In the current sources, ΞΕΝΙΑ ΕΚΘΕΣΕΙΣ-ΣΥΝΕΔΡΙΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ is connected to ΜΙΧΑΗΛ ΛΥΡΑΣ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ΞΕΝΙΑ ΕΚΘΕΣΕΙΣ-ΣΥΝΕΔΡΙΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ's risk level?: ΞΕΝΙΑ ΕΚΘΕΣΕΙΣ-ΣΥΝΕΔΡΙΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ 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 ΞΕΝΙΑ ΕΚΘΕΣΕΙΣ-ΣΥΝΕΔΡΙΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ appear across sources?: ΞΕΝΙΑ ΕΚΘΕΣΕΙΣ-ΣΥΝΕΔΡΙΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ 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 ΞΕΝΙΑ ΕΚΘΕΣΕΙΣ-ΣΥΝΕΔΡΙΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ. 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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