ΚΙΜΩΝΑΣ ΒΑΡΔΑΚΗΣ
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 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.
- ΚΙΜΩΝΑΣ ΒΑΡΔΑΚΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΙΜΩΝΑΣ ΒΑΡΔΑΚΗΣ — 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 ΚΙΜΩΝΑΣ ΒΑΡΔΑΚΗΣ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
5 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.
- AVAPA ESTATES LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΟΥΛΑ ΒΑΡΔΑΚΗSecretary
- ΣΤΕΛΙΟΣ ΠΑΡΑΣΚΕΥΑΣDirector
- JILTFIELD FISHERIES CO LIMITEDAlso holds roles at 4 other companies
- ΓΡΗΓΟΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣSecretary
- ΓΡΗΓΟΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- ΝΙΚΟΣ ΖΕΝΙΟΥDirector
- LDP EURO PET SHOPAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΑ ΠΕΡΙΚΛΕΟΥΣOwner
- ΑΝΔΡΟΥΛΛΑ ΒΑΡΔΑΚΗSecretary
- ΑΝΔΡΟΥΛΛΑ ΒΑΡΔΑΚΗDirector
5 parties · 0 current. Ceased and resigned records are retained as history.