Who owns ΤΑΚΗΣ ΝΕΜΙΤΣΑΣ?

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

What is ΤΑΚΗΣ ΝΕΜΙΤΣΑΣ's risk level?

ΤΑΚΗΣ ΝΕΜΙΤΣΑΣ 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 ΤΑΚΗΣ ΝΕΜΙΤΣΑΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΤΑΚΗΣ ΝΕΜΙΤΣΑΣ

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

UnscoredPersonCY

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 7 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

ΤΑΚΗΣ ΝΕΜΙΤΣΑΣ
- WAYTON TECHNOLOGY SYSTEMS LIMITED· Director· via Cyprus DRCOR
- MYKONOS BEACH RESTAURANT· Director· via Cyprus DRCOR
- STELIOS "THE KING"· Director· via Cyprus DRCOR
- KOMO HAIR & BEAUTY· Director· via Cyprus DRCOR
- RMS SOUND & IMAGES· Director· via Cyprus DRCOR
- NTAKERO EMPORIUM LINE LIMITED· Director· via Cyprus DRCOR
- TAKIS & LOUKI NEMITSAS FOUNDATION· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΤΑΚΗΣ ΝΕΜΙΤΣΑΣ — 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 ΤΑΚΗΣ ΝΕΜΙΤΣΑΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

7 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.

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KOMO HAIR & BEAUTY
Also holds roles at 7 other companies
- ΔΕΣΠΟΙΝΑ ΑΝΑΣΤΑΣΙΟΥOwner
- ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥDirector
- ΝΙΚΟΣ ΝΕΜΙΤΣΑΣDirector
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MYKONOS BEACH RESTAURANT
Also holds roles at 5 other companies
- ΤΑΚΗΣ ΝΙΚΟΛΑΟΥOwner
- PHAEPA SECRETARIAL LIMITEDSecretary
- ΛΟΥΚΗ ΤΑΚΗ ΝΕΜΙΤΣΑDirector
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NTAKERO EMPORIUM LINE LIMITED
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΑΝΑΓΗDirector
- ΚΟΣΜΑΣ ΕΡΩΤΟΚΡΙΤΟΥDirector
- ΚΩΣΤΑΣ ΚΑΛΛΗSecretary
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RMS SOUND & IMAGES
Also holds roles at 3 other companies
- ΜΑΡΙΝΟΣ ΡΑΛΛΗΣOwner
- PILCACO SECRETARIAL LIMITEDSecretary
- ΚΩΣΤΑΣ ΚΑΛΛΗΣDirector
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STELIOS "THE KING"
Also holds roles at 1 other company
- ΣΤΕΛΙΟΣ ΜΙΧΑΗΛOwner
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TAKIS & LOUKI NEMITSAS FOUNDATION
Also holds roles at 9 other companies
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
- ΑΧΙΛΛΕΥΣ Κ. ΑΙΜΙΛΙΑΝΙΔΗΣDirector
- ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
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WAYTON TECHNOLOGY SYSTEMS LIMITED
Also holds roles at 12 other companies
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΟΥDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΟΥAuthorised Person

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΤΑΚΗΣ ΝΕΜΙΤΣΑΣ. 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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