ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛ
Controls or directs 28 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 28 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.
- ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛ — 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 ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛ 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
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
People & control
20 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.
- DELTAMARK FUND MANAGEMENT LTDAlso holds roles at 1 other company
- PLAYBELL & CO. SERVICES LTDSecretary
- IP CAKE ENTERPRISES EXPERTS LTDAlso holds roles at 1 other company
- PLAYBELL & CO. SERVICES LTDSecretary
- JIYA CAPITAL LTDAlso holds roles at 2 other companies
- PLAYBELL & CO. SERVICES LTDSecretary
- YOUSSEF LAOUNDirector
- KANBERRA ENERGY (CY) LTDAlso holds roles at 2 other companies
- FADIA ABOU JAOUDIDirector
- PLAYBELL & CO. SERVICES LTDSecretary
- MERICIUS LTDAlso holds roles at 3 other companies
- ALAA ZEINEDDINEDirector
- PLAYBELL & CO. SERVICES LTDSecretary
- CHARBEL ABI RIZKDirector
- RONIN EM LIMITEDAlso holds roles at 5 other companies
- ANTON ANDRONOVDirector
- BIZSERVE SECRETARIAL SERVICES LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- RONIN EUROPE LIMITEDAlso holds roles at 6 other companies
- ΤΑΤΙΑΝΑ ΕΛΚΙΝΑDirector
- ARTEM DELENDIKDirector
- BIZSERVE SECRETARIAL SERVICES LIMITEDSecretary
- SAPI TREES LTDAlso holds roles at 2 other companies
- PLAYBELL & CO. SERVICES LTDSecretary
- WADIH NASRALLAHDirector
20 parties · 0 current. Ceased and resigned records are retained as history.