Who owns ΧΡΙΣΤΟΦΟΡΟΣ ΒΑΡΙΑΝΟΣ?

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

What is ΧΡΙΣΤΟΦΟΡΟΣ ΒΑΡΙΑΝΟΣ's risk level?

ΧΡΙΣΤΟΦΟΡΟΣ ΒΑΡΙΑΝΟΣ 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 ΧΡΙΣΤΟΦΟΡΟΣ ΒΑΡΙΑΝΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΙΣΤΟΦΟΡΟΣ ΒΑΡΙΑΝΟΣ

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

ΧΡΙΣΤΟΦΟΡΟΣ ΒΑΡΙΑΝΟΣ — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

ΧΡΙΣΤΟΦΟΡΟΣ ΒΑΡΙΑΝΟΣ
- VK PHOTO CENTRAL· Owner· via Cyprus DRCOR
- I.N.A. CONSULTING· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- S. MATAR MINI MARKET· Secretary· via Cyprus DRCOR
- Y.B JASMINE'S BLOOM & MORE· Secretary· via Cyprus DRCOR
- PAGEONE COMMUNICATIONS COMPANY LIMITED· Director· via Cyprus DRCOR
- CS CAPITAL FINANCIAL SERVICES LIMITED· Director· via Cyprus DRCOR
- CS CAPITAL SECURITIES LIMITED· Director· via Cyprus DRCOR
- CH.V. CAPITAL DISTRIBUTORS LIMITED· Director· via Cyprus DRCOR
- C. VARIANOS CO LTD· Director· via Cyprus DRCOR
- CHR.VARIANOS DLC· Secretary· via Cyprus DRCOR
- GEFIRA HOLDINGS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΟΦΟΡΟΣ ΒΑΡΙΑΝΟΣ — 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 ΧΡΙΣΤΟΦΟΡΟΣ ΒΑΡΙΑΝΟΣ 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 ΧΡΙΣΤΟΦΟΡΟΣ ΒΑΡΙΑΝΟΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
C. VARIANOS CO LTD
Also holds roles at 1 other company
- ΜΙΧΑΗΛ Γ. ΙΩΑΝΝΟΥSecretary
●
CS CAPITAL FINANCIAL SERVICES LIMITED
Also holds roles at 3 other companies
- MARKYP SERVICES LIMITEDSecretary
- ΙΦΙΓΕΝΕΙΑ ΚΑΜΜΙΤΣΗDirector
- ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥDirector
●
CS CAPITAL SECURITIES LIMITED
Also holds roles at 3 other companies
- ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥDirector
- MARKYP SERVICES LIMITEDSecretary
- ΙΦΙΓΕΝΕΙΑ ΚΑΜΜΙΤΣΗDirector
●
GEFIRA HOLDINGS LTD
Also holds roles at 2 other companies
- MELISSA KAY CASSIDYDirector
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗSecretary
●
I.N.A. CONSULTING
Also holds roles at 2 other companies
- ΙΑΚΩΒΟΣ Ν. ΑΝΑΣΤΑΣΙΟΥOwner
- ΑΝΝΑ ΒΑΡΙΑΝΟΥΟμόρρυθμος Συνέταιρος
●
PAGEONE COMMUNICATIONS COMPANY LIMITED
Also holds roles at 3 other companies
- ALEXANDER O. KATEDOVDirector
- ANDREI I. DOBROKHVALOVDirector
- VASILY P. BAKHARDirector
●
S. MATAR MINI MARKET
Also holds roles at 2 other companies
- SEFADEEN MATAROwner
- ΧΡΥΣΤΑΛΛΑ ΒΑΡΙΑΝΟΥDirector
●
Y.B JASMINE'S BLOOM & MORE
Also holds roles at 4 other companies
- WOOD MASCOT DESIGNS LTDOwner
- ALEXANDER O. KADETOVDirector
- ANDREI I. DOBROKHVALOVDirector

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

/04

Common questions

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