Who owns BE.AN.AN LTD?

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

What is BE.AN.AN LTD's risk level?

BE.AN.AN LTD 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 BE.AN.AN LTD appear across sources?

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

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SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

BE.AN.AN LTD

Name: BE.AN.AN LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BE.AN.AN LTD, Company, CY

BE.AN.AN LTD — Cyprus company. 1 holding. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

BE.AN.AN LTD
- THE TSBG TOP SPOT BAR & GRILL· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BE.AN.AN LTD — 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 BE.AN.AN LTD 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BE.AN.AN LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
THE TSBG TOP SPOT BAR & GRILL
Also holds roles at 2 other companies
- ΜΙΧΑΛΑΚΗΣ Α. ΠΕΤΣΑΣSecretary
- ΧΡΙΣΤΑΚΗΣ Α. ΠΕΤΣΑΣDirector

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns BE.AN.AN LTD?: No ownership or control links for BE.AN.AN LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BE.AN.AN LTD's risk level?: BE.AN.AN LTD 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 BE.AN.AN LTD appear across sources?: BE.AN.AN LTD 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 BE.AN.AN LTD. 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BE.AN.AN LTD — nothing is disclosed before that.

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