LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CHRISTOS P. KINANIS is a Organization registered in CY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
None in current sources.
Holdings / subsidiaries
- CHRISTOS P. KINANIS
- KINANIS NETWORK LIMITED· director of
- GNOSIS MANAGEMENT LIMITED· director of
- KINANIS FIDUCIARIES LIMITED· director of
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Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
KINANIS NETWORK LIMITED
- FRANCESCO SULTANAdirector of
- FRANCESCO SULTANAlegal representative of
- KINANIS & COshareholder of
- ANDRI MICHAELsecretary of
- CHARALAMBOS MEIVATZISdirector of
- CHARALAMBOS MEIVATZISlegal representative of
GNOSIS MANAGEMENT LIMITED
- FRANCESCO SULTANAdirector of
- FRANCESCO SULTANAlegal representative of
- FRANCESCO SULTANAsecretary of
- KINANIS & COshareholder of
- CHARALAMBOS MEIVATZISdirector of
- CHARALAMBOS MEIVATZISlegal representative of
KINANIS FIDUCIARIES LIMITED
- FRANCESCO SULTANAdirector of
- FRANCESCO SULTANAlegal representative of
- FRANCESCO SULTANAsecretary of
- KINANIS & COshareholder of
- CHARALAMBOS MEIVATZISdirector of
- CHARALAMBOS MEIVATZISlegal representative of