Who owns ΣΠΥΡΟΣ ΚΥΠΡΙΑΝΟΥ?

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

What is ΣΠΥΡΟΣ ΚΥΠΡΙΑΝΟΥ's risk level?

ΣΠΥΡΟΣ ΚΥΠΡΙΑΝΟΥ 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 ΚΥΠΡΙΑΝΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΠΥΡΟΣ ΚΥΠΡΙΑΝΟΥ

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

ΣΠΥΡΟΣ ΚΥΠΡΙΑΝΟΥ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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 ΚΥΠΡΙΑΝΟΥ
- ΤΟ ΚΟΝΑΤΖΙΗ ΤΟΥ Χ΄ΒΑΡΝΑΒΑ· Director· via Cyprus DRCOR
- ΕΠΙΠΛΩΣΕΙΣ ΣΠΥΡΟΣ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- D. & S. KYPRIANOU CONSTRUCTIONS LIMITED· Director· via Cyprus DRCOR
- CARPATIA TRADING LIMITED· Director· via Cyprus DRCOR
- SPYROS KYPRIANOU CONSTRUCTION LIMITED· Secretary· via Cyprus DRCOR
- S & X KYPRIANOU WOODEXPERT LIMITED· Director· via Cyprus DRCOR
- K.K.N.I.K.K. WORLD WIDE EXHIBITION LIMITED· Director· via Cyprus DRCOR
- TESTELLO ESTATES LTD· Secretary· via Cyprus DRCOR
- TAKOUSIANIS LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΠΥΡΟΣ ΚΥΠΡΙΑΝΟΥ — 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 ΚΥΠΡΙΑΝΟΥ 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

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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 ΚΥΠΡΙΑΝΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
CARPATIA TRADING LIMITED
Also holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑDirector
- ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΑDirector
- ΛΙΑΣΟΣ ΖΑΧΑΡΙΑDirector
●
D. & S. KYPRIANOU CONSTRUCTIONS LIMITED
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΚΥΠΡΙΑΝΟΥSecretary
- ΔΗΜΗΤΡΗΣ ΚΥΠΡΙΑΝΟΥDirector
●
K.K.N.I.K.K. WORLD WIDE EXHIBITION LIMITED
Also holds roles at 6 other companies
- ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΟΥDirector
- ΝΙΚΟΣ ΚΥΡΙΑΚΙΔΗΣDirector
- ΞΕΝΙΟΣ ΚΥΠΡΙΑΝΟΥDirector
●
S & X KYPRIANOU WOODEXPERT LIMITED
Also holds roles at 2 other companies
- ΞΕΝΙΟΣ ΚΥΠΡΙΑΝΟΥDirector
- ΧΡΙΣΤΙΝΑ ΚΥΠΡΙΑΝΟΥSecretary
●
ΕΠΙΠΛΩΣΕΙΣ ΣΠΥΡΟΣ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΜΑΙΡΗ ΚΥΠΡΙΑΝΟΥSecretary
●
ΤΟ ΚΟΝΑΤΖΙΗ ΤΟΥ Χ΄ΒΑΡΝΑΒΑ
Also holds roles at 3 other companies

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

/04

Common questions

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