Who owns ΧΡΙΣΤΟΣ ΚΙΝΑΝΗΣ?

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

What is ΧΡΙΣΤΟΣ ΚΙΝΑΝΗΣ's risk level?

ΧΡΙΣΤΟΣ ΚΙΝΑΝΗΣ 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 ΧΡΙΣΤΟΣ ΚΙΝΑΝΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΙΣΤΟΣ ΚΙΝΑΝΗΣ

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

ΧΡΙΣΤΟΣ ΚΙΝΑΝΗΣ — Cyprus person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

ΧΡΙΣΤΟΣ ΚΙΝΑΝΗΣ
- A.P. VERNERIS· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- EARICO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- MEGAMATIC MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- CONOLTON HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LOTOMEN CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- THE SMILE FOUNDATION LIMITED· Director· via Cyprus DRCOR
- KINANIS CONSULTING LIMITED· Director· via Cyprus DRCOR
- MAIRONIO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- NTAMNA CONSULTING LIMITED· Secretary· via Cyprus DRCOR
- FLETCHER INDUSTRIAL EQUITY LIMITED· Director· via Cyprus DRCOR
- PEOPLECERT HOLDINGS EUROPE LIMITED· Director· via Cyprus DRCOR
- INTACTBOL TRUSTEES LIMITED· Director· via Cyprus DRCOR
- FELISTAR LIMITED· Secretary· via Cyprus DRCOR
- PERSPECT INVESTMENTS LIMITED· Director· via Cyprus DRCOR

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

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

/03

People & control

10 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.

●
A.P. VERNERIS
Also holds roles at 2 other companies
- ΑΘΗΝΟΥΛΛΑ ΠΑΝΑΓΙΩΤΗ ΒΕΡΒΕΡΗOwner
- ΙΩΝΑΣ ΝΙΚΟΛΑΟΥΟμόρρυθμος Συνέταιρος
●
CONOLTON HOLDINGS LIMITED
Also holds roles at 2 other companies
- VASPACO PROPERTIES LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
●
EARICO INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΚΙΝΑΝΗΣDirector
- ΜΑΡΙΝΑ ΚΙΝΑΝΗDirector
- ΜΕΛΙΝΑ ΠΥΡΓΟΥSecretary
●
FLETCHER INDUSTRIAL EQUITY LIMITED
Also holds roles at 1 other company
- ΜΑΡΘΑ ΚΑΛΛΕΣΙΗSecretary
●
INTACTBOL TRUSTEES LIMITED
Also holds roles at 1 other company
- ΑΛΑ ΑΝΤΩΝΙΟΥSecretary
●
KINANIS CONSULTING LIMITED
Also holds roles at 2 other companies
- ΑΝΤΡΗ ΜΙΧΑΗΛSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΜΕΙΒΑΤΖΗΣDirector
●
MAIRONIO INVESTMENTS LIMITED
Also holds roles at 1 other company
- ZOULIAN CONSULTANTS LIMITEDSecretary
●
MEGAMATIC MANAGEMENT LIMITED
Also holds roles at 3 other companies
- GALINA GUTDirector
- ILYA PANFILDirector
- ZOULIAN LIMITEDSecretary
●
PEOPLECERT HOLDINGS EUROPE LIMITED
Also holds roles at 4 other companies
- NICOLAAS PETRUS WILHELMUS MARIA HORVERSDirector
- POLYFIAN LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΕΤΣΟΣDirector
●
THE SMILE FOUNDATION LIMITED
Also holds roles at 6 other companies
- BOOMER SECRETARIAL LIMITEDSecretary
- MARC LUBNERDirector
- MEHRAN EFTEKHARDirector

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

/04

Common questions

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