Who owns NEXIA INSOLV LIMITED?

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

What is NEXIA INSOLV LIMITED's risk level?

NEXIA INSOLV 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 NEXIA INSOLV LIMITED appear across sources?

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

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NEXIA INSOLV LIMITED

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

NEXIA INSOLV LIMITED — Cyprus company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

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

NEXIA INSOLV LIMITED
- CDC CYPRUS DEBT COLLECT· Owner· via Cyprus DRCOR
- C.S.S. CORPORATE SHIPPING SERVICES· Owner· via Cyprus DRCOR

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

/02

People & control

2 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.

●
C.S.S. CORPORATE SHIPPING SERVICES
Also holds roles at 4 other companies
- BRENDA ELIZABETH CONSTANTINOUDirector
- ΞΕΝΟΦΩΝ ΒΥΡΩΝ ΚΑΡΑΠΑΝΑΓΙΩΤΗDirector
- ΣΤΕΛΙΟΣ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
●
CDC CYPRUS DEBT COLLECT
Also holds roles at 2 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΙΔΗΣDirector

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

/03

Common questions

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