Who owns PAVANA SECRETARIAL SERVICES LIMITED?

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

What is PAVANA SECRETARIAL SERVICES LIMITED's risk level?

PAVANA SECRETARIAL SERVICES LIMITED 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 PAVANA SECRETARIAL SERVICES LIMITED appear across sources?

PAVANA SECRETARIAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

PAVANA SECRETARIAL SERVICES LIMITED

Name: PAVANA SECRETARIAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PAVANA SECRETARIAL SERVICES LIMITED, Company, CY

PAVANA SECRETARIAL SERVICES LIMITED — Cyprus company. 15 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

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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

PAVANA SECRETARIAL SERVICES LIMITED
- F.E.T.M.A. INVESTMENT & LEASING LIMITED· Director· via Cyprus DRCOR
- VATTAS IMPORTS LIMITED· Director· via Cyprus DRCOR
- GEKANA LANDWISE LIMITED· Director· via Cyprus DRCOR
- SHOKKOS BROTHERS PROPERTIES LIMITED· Secretary· via Cyprus DRCOR
- BOKKE FOODS LIMITED· Director· via Cyprus DRCOR
- TASKRO TRADING LIMITED· Secretary· via Cyprus DRCOR
- NEWSTROI INVEST LIMITED· Secretary· via Cyprus DRCOR
- G.B.P. GLOBAL BUSINESS PROMOTION LIMITED· Director· via Cyprus DRCOR
- D.K. AQUARIUM CENTER LIMITED· Secretary· via Cyprus DRCOR
- M.M.T. LIMITED· Secretary· via Cyprus DRCOR
- A.T.F.T. LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAVANA SECRETARIAL SERVICES LIMITED — 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 PAVANA SECRETARIAL SERVICES LIMITED 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PAVANA SECRETARIAL SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

11 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.

●
A.T.F.T. LIMITED
Also holds roles at 1 other company
- ΕΙΡΗΝΗ ΑΝΑΓΝΩΣΤΟΥDirector
●
BOKKE FOODS LIMITED
Also holds roles at 1 other company
- ΕΙΡΗΝΗ ΠΑΥΛΟΥSecretary
●
D.K. AQUARIUM CENTER LIMITED
Also holds roles at 1 other company
- ΕΙΡΗΝΗ ΠΑΥΛΟΥDirector
●
F.E.T.M.A. INVESTMENT & LEASING LIMITED
Also holds roles at 1 other company
- ΕΙΡΗΝΗ ΠΑΥΛΟΥSecretary
●
G.B.P. GLOBAL BUSINESS PROMOTION LIMITED
Also holds roles at 3 other companies
- RAFAEL DAYANDirector
- ΕΙΡΗΝΗ ΑΝΑΓΝΩΣΤΟΥSecretary
- ΕΙΡΗΝΗ ΑΝΑΓΝΩΣΤΟΥDirector
●
GEKANA LANDWISE LIMITED
Also holds roles at 2 other companies
- ΕΙΡΗΝΗ ΠΑΥΛΟΥSecretary
- ΕΙΡΗΝΗ ΠΑΥΛΟΥDirector
●
M.M.T. LIMITED
Also holds roles at 1 other company
- ΕΙΡΗΝΗ ΑΝΑΓΝΩΣΤΟΥDirector
●
NEWSTROI INVEST LIMITED
Also holds roles at 1 other company
- ΧΡΥΣΑΥΓΗ ΒΑΛΤΟΥΔΗDirector
●
SHOKKOS BROTHERS PROPERTIES LIMITED
Also holds roles at 1 other company
- ΓΙΟΥΛΥΣΣΕΣ ΣΙΟΚΚΟΣDirector
●
TASKRO TRADING LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΤΟΜΑΖΟΣDirector
●
VATTAS IMPORTS LIMITED
Also holds roles at 1 other company
- ΕΙΡΗΝΗ ΠΑΥΛΟΥSecretary

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

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Common questions

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