Who owns ANEMI HOTEL & SUITES?

In the current sources, ANEMI HOTEL & SUITES is connected to ANEMI HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANEMI HOTEL & SUITES's risk level?

ANEMI HOTEL & SUITES 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 ANEMI HOTEL & SUITES appear across sources?

ANEMI HOTEL & SUITES is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistered

ANEMI HOTEL & SUITES

Name: ANEMI HOTEL & SUITES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANEMI HOTEL & SUITES, Company, CY

ANEMI HOTEL & SUITES — Cyprus company (cy-reg:50225). Offshore exposure upstream, UBO chain traced 5 hops, 1 owner. Cited to 1 registry.

CY-REG 50225Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registered

/02

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

ANEMI HOTEL & SUITES
- ANEMI HOLDINGS LTD· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ANEMI HOTEL & SUITES, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

4 flagged hopsDOSSIER

4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Registered
Legal form: Business name

/05

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.

●
ANEMI HOLDINGS LTD
Also holds roles at 1 other company
- NEMA RESTAURANT BY ANEMI HOTEL & SUITESOwner
●
ΓΙΩΡΓΗΣ ΡΕΓΓΙΝΟΣ
Also holds roles at 31 other companies
- AKTINA TRAVELSecretary
- AKTINA TRAVELDirector
- MADAME ANDRI FAUX BIJOUXSecretary
●
ΝΕΙΚΑ ΡΕΓΓΙΝΟΥ
Also holds roles at 4 other companies
- CODY TRADING LIMITEDDirector
- R S N CONSULTING LIMITEDSecretary
- G L K ARTS LIMITEDDirector
●
ΣΤΑΥΡΟΣ ΡΕΓΓΙΝΟΣ
Also holds roles at 72 other companies
- MONCTON INTERNATIONALDirector
- AKTINA TRAVELDirector
- MADAME ANDRI FAUX BIJOUXDirector

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

/06

Common questions

Who owns ANEMI HOTEL & SUITES?: In the current sources, ANEMI HOTEL & SUITES is connected to ANEMI HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ANEMI HOTEL & SUITES's risk level?: ANEMI HOTEL & SUITES 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 ANEMI HOTEL & SUITES appear across sources?: ANEMI HOTEL & SUITES 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 ANEMI HOTEL & SUITES. 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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