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ΧΡΙΣΤΟΣ Π. ΚΙΝΑΝΗΣ
UnscoredPersonCY
The finding
Controls or directs 60 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 60 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 Π. ΚΙΝΑΝΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΟΣ Π. 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 Π. 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 coverageWHAT 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
YOURS AFTER YOU UNLOCK · PAID
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
51 parties · 0 currentEvery 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.
- ABISKO DEVELOPMENT LIMITEDAlso holds roles at 3 other companies
- GANESH SUBRAMANIANDirector
- JOHN CHARLES ROY BRIMSDirector
- PALEM SRIKAR REDDYDirector
- ACSENGINEERING TECHNOLOGIES LIMITEDAlso holds roles at 2 other companies
- GARY WALDEMAR GRABDirector
- SUJIT KUMAR SARKARDirector
- AHERON INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΝΑ ΝΙΟΥΛΙΚΟΥSecretary
- VEFT MANAGEMENT LIMITEDDirector
- ANDREAS S ANTONIOU AUTO ELECTRICIANSAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥOwner
- ΓΡΗΓΟΡΗΣ ΜΑΡΚΙΤΑΝΗΣDirector
- APRIORA HOLDING LIMITEDAlso holds roles at 3 other companies
- JENNY ULRIKA KLEFSTROMDirector
- ROLF OLOFSSONSecretary
- STINA KARIN ERICSDOTTER BYLUND LAHTIDirector
- ASTEON INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- ΕΛΕΝΗ Π. ΚΙΝΑΝΗDirector
- ΙΩΝΑΣ ΝΙΚΟΛΑΟΥDirector
- ΜΑΡΙΑ ΝΙΚΟΛΑΟΥDirector
- BESTER INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ZOULIAN LIMITEDSecretary
- ΜΑΡΙΑ ΠΑΠΑΠΑΥΛΟΥDirector
- ΜΑΡΙΑΝΝΑ ΓΕΩΡΓΙΟΥDirector
- CG UNITED INVEST LIMITEDAlso holds roles at 3 other companies
- AIVARAS KARALIUSDirector
- WOODMAX PROPERTIES LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
- COALPA LIMITEDAlso holds roles at 3 other companies
- ΑΛΚΗΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
- ΚΩΣΤΑΣ ΣΤΥΛΙΑΝΟΥDirector
- ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- EASTERN AGRO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΠΑΡΑΣΚΕΥΗ ΜΑΛΤΕΖΟΥDirector
- ΣΟΦΟΚΛΗΣ ΠΑΠΑΒΑΡΝΑΒΑΣDirector
- EG REFINERY DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- GARY WALDEMAR GRABDirector
- SUJIT KUMAR SARKARDirector
- EG WEST AFRICA REFINERY LIMITEDAlso holds roles at 2 other companies
- GARY WALDEMAR GRABDirector
- SUJIT KUMAR SARKARDirector
- EHG TOURISM AND HOSPITALITY LIMITEDAlso holds roles at 5 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΡΥΔΗΣDirector
- ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥSecretary
- ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥDirector
- GOLDEN BRIDGE (GLOBAL) LIMITEDAlso holds roles at 2 other companies
- SUJIT KUMAR SARKARDirector
- GARY WALDEMAR GRABDirector
- INFORMER (CYPRUS) LIMITEDAlso holds roles at 4 other companies
- ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥDirector
- ΕΙΡΗΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥ Για ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣAlternate Director
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
- INFORMER FINANCIAL SYSTEM INTEGRATION (RUSSIA) LIMITEDAlso holds roles at 5 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΡΥΔΗΣDirector
- ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥSecretary
- ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥDirector
- INFORMER FINANCIAL SYSTEM INTEGRATION LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
- INFORMER INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- POLYFIAN LIMITEDDirector
- ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥSecretary
- ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥDirector
- INFORMER SOFTWARE LICENSES LIMITEDAlso holds roles at 5 other companies
- ΓΙΩΡΓΟΣ ΚΑΡΥΔΗΣDirector
- ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥSecretary
- ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥDirector
- INTEGRITY TRADING AND HOLDING LIMITEDAlso holds roles at 1 other company
- ZOULIAN MANAGEMENT LIMITEDDirector
- KINANIS (CHINA) LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΗ ΜΙΧΑΗΛSecretary
- ΑΝΤΡΗ ΜΙΧΑΗΛDirector
- MAIRY KONSTANTINOU FITNESS ZONEAlso holds roles at 2 other companies
- ΜΑΙΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ZOULIAN SECRETARIAL SERVICES LIMITEDSecretary
- MEGABIT (CYPRUS) LIMITEDAlso holds roles at 6 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΘΕΟΔΩΡΟΥDirector
- ΓΙΩΡΓΟΣ ΚΑΡΥΔΗΣDirector
- ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥSecretary
- MEGABIT IT LIMITEDAlso holds roles at 6 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΘΕΟΔΩΡΟΥDirector
- ΓΙΩΡΓΟΣ ΚΑΡΥΔΗΣDirector
- ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥSecretary
- MEGABIT IT SERVICES LIMITEDAlso holds roles at 6 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΘΕΟΔΩΡΟΥDirector
- ΓΙΩΡΓΟΣ ΚΑΡΥΔΗΣDirector
- ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥSecretary
- MOVE BY CS- PHYSIO & PILATESAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΦΟΡΟΣ ΣΤΑΥΡΟΥOwner
- ZOULIAN SECRETARIAL SERVICES LIMITEDSecretary
- NIKORESOURCES (CAUVERY) LIMITEDAlso holds roles at 4 other companies
- EDWARD STANLEY SAMPSONDirector
- RICHARD PAUL NORRISDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
- PEOPLECERT INTERNATIONAL LIMITEDAlso holds roles at 5 other companies
- NICOLAAS PETRUS WILHELMUS MARIA HORVERSDirector
- POLYFIAN LIMITEDSecretary
- ΑΝΝΑ ΚΑΛΛΙΑΝΗDirector
- PH. ACHILLEOS HOTEL APARTMENTSAlso holds roles at 5 other companies
- PH. ACHILLEOS HOTELS LIMITEDOwner
- ΑΝΤΡΕΑ ΙΩΑΚΕΙΜΕτερόρρυθμος Συνέταιρος
- ΑΝΤΡΗ ΜΙΧΑΗΛΕτερόρρυθμος Συνέταιρος
- SEDLIN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CARBELLA LTDDirector
- ZOULIAN LIMITEDSecretary
- SMART PAYNETWORK LIMITEDAlso holds roles at 5 other companies
- POLYFIAN LIMITEDDirector
- ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥSecretary
- ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥDirector
- TECHNOCHEM TRADING LIMITEDAlso holds roles at 6 other companies
- DEANSAMBER LIMITEDSecretary
- EASTCOVE LIMITEDDirector
- ΑΝΔΡΕΑΣ ΛΟΡΔΟΣ ΛΙΜΙΤΕΔOwner
- TOLPA BOOKSHOPAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΑ ΧΑΤΖΗΠΙΕΡΟΥOwner
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
- TRADITIONAL SECURITIES LIMITEDAlso holds roles at 8 other companies
- ZOULIAN MANAGEMENT LIMITEDDirector
- ANGLO SECRETARIES LIMITEDSecretary
- ZOULIAN LIMITEDAssistant Secretary
- Α.Κ. "ΤΑ ΠΑΙΘΚΙΑ ΤΟΥ ΓΙΑΝΝΗ"Also holds roles at 3 other companies
- ΑΝΤΙΓΟΝΗ ΚΥΡΙΑΚΟΥOwner
- ZOULIAN MANAGEMENT LIMITEDDirector
- ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΒΑΓΓΕΛΗDirector
- ΝΕΛΙΑ ΚΟΤΟΝΟΣΤΙΜΙΕΣAlso holds roles at 2 other companies
- ΝΕΛΗ ΕΜΠΟΡΙΟ ΚΡΕΑΤΩΝ ΛΤΔOwner
- ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΒΑΓΓΕΛΗΣDirector
51 parties · 0 current. Ceased and resigned records are retained as history.