Who owns ΣΠΥΡΟΣ ΞΥΝΑΡΗΣ?

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

What is ΣΠΥΡΟΣ ΞΥΝΑΡΗΣ's risk level?

ΣΠΥΡΟΣ ΞΥΝΑΡΗΣ 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 ΣΠΥΡΟΣ ΞΥΝΑΡΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΠΥΡΟΣ ΞΥΝΑΡΗΣ

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

ΣΠΥΡΟΣ ΞΥΝΑΡΗΣ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΣΠΥΡΟΣ ΞΥΝΑΡΗΣ
- ΕΣΤΙΑΤΟΡΙΟ ΣΡΥΣΗ ΠΑΡΑΓΚΑ· Director· via Cyprus DRCOR
- THE POTION CLUB· Director· via Cyprus DRCOR
- ZONE (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- ZONE FURNISHING OVERSEAS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

4 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.

●
THE POTION CLUB
Also holds roles at 2 other companies
- IMP EQUITY LIMITEDOwner
- ΠΟΛΥΚΑΡΠΟΣ Σ. ΞΥΝΑΡΗΣSecretary
●
ZONE (CYPRUS) LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΞΥΝΑΡΗΣSecretary
●
ZONE FURNISHING OVERSEAS LIMITED
Also holds roles at 2 other companies
- ANDREAS BONNICHSENDirector
- IRINA XINARISSecretary
●
ΕΣΤΙΑΤΟΡΙΟ ΣΡΥΣΗ ΠΑΡΑΓΚΑ
Also holds roles at 4 other companies
- ΣΑΒΒΑΣ Π. ΣΑΒΒΙΔΗΣOwner
- ΣΩΤΗΡΗΣ ΣΤΑΥΡΙΝΟΥSecretary
- ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΦΤΑΣΟμόρρυθμος Συνέταιρος

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

/04

Common questions

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