Who owns RENVEN LIMITED?

In the current sources, RENVEN LIMITED is connected to SUNEL UK LIMITED, Mr Theofanis Arampatzis, Mr Anastasios Pilafitzis, Mr Athanasios Karadimas, Mr Andreas Ioannou and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RENVEN LIMITED's risk level?

WhiteIntel flags RENVEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RENVEN LIMITED appear across sources?

RENVEN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

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

Legal entityLowActive

RENVEN LIMITED

Name: RENVEN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RENVEN LIMITED, Company, GB

RENVEN LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12417843). UBO chain traced 11 hops, 9 owners, 2 officers. Cited to 2 registries.

OO GB-COH-12417843Inc. 22 Jan 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-01-22
Legal form: ltd
Activity: 64303, 70229, 71122
Registered office: 1 Kings Avenue, London, N21 3NA, United Kingdom

/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

RENVEN LIMITED
- SUNEL UK LIMITED· beneficial owner50%· via OpenOwnership
- Mr Theofanis Arampatzis· beneficial owner50%· via OpenOwnership
- Mr Anastasios Pilafitzis· beneficial owner50%· via OpenOwnership
- Mr Athanasios Karadimas· beneficial owner50%· via OpenOwnership
- Mr Andreas Ioannou· beneficial owner37.5%· via CH PSC
- Mr Theofanis Arampatzis· beneficial owner37.5%· via CH PSC
- Mr Athanasios Karadimas· beneficial owner37.5%· via CH PSC
- Mr Anastasios Pilafitzis· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

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

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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 RENVEN LIMITED, resolved and sourced — yours to keep, no subscription.

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

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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 12417843
Status: active
Type: ltd
Incorporated: 2020-01-22
Registered office: 1 Kings Avenue, London, N21 3NA, United Kingdom
SIC: 64303, 70229, 71122

/04

People & control

7 parties · 4 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.

●
Mr Anastasios Pilafitzis
- individual PSC · 25–50% shares · United Kingdom · since 2021-08-26 · CH · PSC register
■
Sunel Uk Limited
- corporate PSC · 50–75% shares · United Kingdom · since 2020-01-22 · CH · PSC register
Also holds roles at 4 other companies
- Mr Konstantinos Zygourasbeneficial owner
- HIVE MIDDLE EAST LIMITEDbeneficial owner
- SUNEL DEVELOPMENTS AND INVESTMENTS LIMITEDbeneficial owner
●
ZYGOURAS, Alexandros
- director · Greek · appointed 2020-01-22 · Companies House
●
ZYGOURAS, Konstantinos
- director · Greek · appointed 2020-01-22 · Companies House
●
Mr Andreas Ioannou
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-02-21 · CH · PSC register
●
Mr Athanasios Karadimas
- individual PSC · 25–50% shares · United Kingdom · ceased 2026-06-16 · CH · PSC register
●
Mr Theofanis Arampatzis
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-03-01 · CH · PSC register

7 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns RENVEN LIMITED?: In the current sources, RENVEN LIMITED is connected to SUNEL UK LIMITED, Mr Theofanis Arampatzis, Mr Anastasios Pilafitzis, Mr Athanasios Karadimas, Mr Andreas Ioannou and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RENVEN LIMITED's risk level?: WhiteIntel flags RENVEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RENVEN LIMITED appear across sources?: RENVEN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RENVEN LIMITED. 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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