Who owns ΧΡΥΣΤΑΛΛΑ ΝΑΘΑΝΑΗΛ?

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

What is ΧΡΥΣΤΑΛΛΑ ΝΑΘΑΝΑΗΛ's risk level?

ΧΡΥΣΤΑΛΛΑ ΝΑΘΑΝΑΗΛ 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 ΧΡΥΣΤΑΛΛΑ ΝΑΘΑΝΑΗΛ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΥΣΤΑΛΛΑ ΝΑΘΑΝΑΗΛ

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

ΧΡΥΣΤΑΛΛΑ ΝΑΘΑΝΑΗΛ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΧΡΥΣΤΑΛΛΑ ΝΑΘΑΝΑΗΛ
- ACT S.A.· Authorised Person· via Cyprus DRCOR
- G.Y. KOUMAS PROPERTY MANAGEMENT & RENOVATIONS· Director· via Cyprus DRCOR
- Ν.Α.Σ.Η. ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ΓΑΒΡΙΗΛ & ΝΑΘΑΝΑΗΛ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- KIMBERLY-CLARK (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- FINN & PARTNERS LIMITED· Secretary· via Cyprus DRCOR
- KARABEL LIMITED· Director· via Cyprus DRCOR

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

/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.

●
ACT S.A.
Also holds roles at 6 other companies
- ANGEL SANTOS RODRIGUEZDirector
- CARMEN RODRIGUEZDirector
- BRIGGIDO NAVARRODirector
●
FINN & PARTNERS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΧΑΤΖΗΜΑΡΚΟΥDirector
●
G.Y. KOUMAS PROPERTY MANAGEMENT & RENOVATIONS
Also holds roles at 6 other companies
- ΓΙΩΡΓΟΣ ΚΟΥΜΑΣOwner
- ΠΑΝΑΓΙΩΤΑ ΝΑΘΑΝΑΗΛDirector
- ΑΝΔΡΟΥΛΑ ΝΑΘΑΝΑΗΛDirector
●
KARABEL LIMITED
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΣΥΜΒΩΝΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΣΥΜΒΩΝΗΣDirector
- ΕΥΘΑΛΙΑ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΥDirector
●
KIMBERLY-CLARK (CYPRUS) LIMITED
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑDirector
●
ΓΑΒΡΙΗΛ & ΝΑΘΑΝΑΗΛ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΝΑΘΑΝΑΗΛ ΝΑΘΑΝΑΗΛSecretary
- ΝΑΘΑΝΑΗΛ ΝΑΘΑΝΑΗΛDirector
●
Ν.Α.Σ.Η. ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΝΑΘΑΝΑΗΛ ΝΑΘΑΝΑΗΛDirector
- ΣΑΒΒΑΣ ΦΙΛΙΠΠΟΥSecretary

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

/04

Common questions

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