ΛΑΚΗΣ ΒΑΡΝΑΒΑ
ΛΑΚΗΣ ΒΑΡΝΑΒΑ — Cyprus person. 21 holdings. Cited to 1 registry.
Controls or directs 21 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 21 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΛΑΚΗΣ ΒΑΡΝΑΒΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΑΚΗΣ ΒΑΡΝΑΒΑ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΛΑΚΗΣ ΒΑΡΝΑΒΑ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 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 ΛΑΚΗΣ ΒΑΡΝΑΒΑ is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 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.
- BALDWIN HOLDINGS LTDAlso holds roles at 2 other companies
- EDEM DEVELOPMENTS LTDDirector
- ΤΑΣΟΣ ΒΑΡΔΑΚΗΣSecretary
- CYPRUS SNEAKER CONVENTION (CSC)Also holds roles at 3 other companies
- ΝΙΚΟΛΑΣ ΚΟΥΡΣΑΡΗΣOwner
- ΧΡΥΣΩ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΧΡΥΣΩ ΠΑΝΑΓΙΩΤΟΥDirector
- H & L IDEAL HOMES LIMITEDAlso holds roles at 2 other companies
- POWER PUBLISHING LIMITEDDirector
- ΠΕΡΙΚΛΗΣ ΒΑΡΝΑΒΑSecretary
- K.A.X. PROPERTY SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΚΡΗΤΙΚΟΣDirector
- ΣΤΑΥΡΟΣ ΑΒΡΑΑΜDirector
- ΤΑΣΟΣ ΒΑΡΔΑΚΗΣDirector
- S.M. ART INSURANCESAlso holds roles at 4 other companies
- ΜΑΡΙΑ ΓΕΩΡΓΙΟΥOwner
- ROTH TRADING LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΖΗΣΙΜΙΔΗΣDirector
- SMARTMEDIA LIMITEDAlso holds roles at 4 other companies
- ΓΙΩΡΓΟΣ ΕΥΛΟΓΗΜΕΝΟΣSecretary
- ΓΙΩΡΓΟΣ ΕΥΛΟΓΗΜΕΝΟΣDirector
- ΕΥΡΙΠΙΔΗΣ ΕΥΛΟΓΗΜΕΝΟΣDirector
- STAVRI SYMEONIDOU GRAPHIC & ADVERTISING DESIGNERAlso holds roles at 7 other companies
- ΣΤΑΥΡΟΥΛΛΑ ΣΥΜΕΩΝΙΔΟΥOwner
- ΓΙΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΜΑΝΩΛΗΣ ΖΑΧΑΡΙΑΣDirector
- STREETMEDIA NETWORK LIMITEDAlso holds roles at 1 other company
- EDEM SECRETARIAL SERVICES LIMITEDSecretary
- U.T.L. HOLDINGS LIMITEDAlso holds roles at 3 other companies
- EDEM SECRETARIAL SERVICES LIMITEDSecretary
- ΧΡΙΣΤΑΚΗΣ ΤΑΛΙΑΔΩΡΟΣDirector
- ΧΡΙΣΤΟΣ ΚΙΡΜΙΤΣΗΣDirector
- ΣΥΝΔΕΣΜΟΣ ΕΚΔΟΤΩΝ ΚΥΠΡΙΑΚΟΥ ΒΙΒΛΙΟΥ (Σ.Ε.ΚΥ.ΒΙ.) ΛΙΜΙΤΕΔAlso holds roles at 6 other companies
- ΧΑΡΗΣ ΙΩΑΝΝΙΔΗΣDirector
- ΑΒΡΑΑΜ ΣΟΦΟΚΛΕΟΥΣDirector
- ΒΟΥΛΛΑ ΠΑΡΑΣΚΕΥΗ ΚΟΚΚΙΝΟΥSecretary
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΛΑΚΗΣ ΒΑΡΝΑΒΑ?
- What is ΛΑΚΗΣ ΒΑΡΝΑΒΑ's risk level?
- Where does ΛΑΚΗΣ ΒΑΡΝΑΒΑ appear across sources?