Who owns ΝΑΤΑΛΗ ΗΛΙΑ?

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

What is ΝΑΤΑΛΗ ΗΛΙΑ's risk level?

ΝΑΤΑΛΗ ΗΛΙΑ 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 ΝΑΤΑΛΗ ΗΛΙΑ appear across sources?

ΝΑΤΑΛΗ ΗΛΙΑ 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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ΝΑΤΑΛΗ ΗΛΙΑ

Name: ΝΑΤΑΛΗ ΗΛΙΑ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΝΑΤΑΛΗ ΗΛΙΑ, 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

ΝΑΤΑΛΗ ΗΛΙΑ
- ANOKYMMA LIMITED· Director· via Cyprus DRCOR
- KARSWELL LIMITED· Director· via Cyprus DRCOR
- FIZAN LIMITED· Director· via Cyprus DRCOR
- AVIAT INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- PANTANOMO LIMITED· Director· via Cyprus DRCOR
- WBN HOLDING LIMITED· Director· via Cyprus DRCOR
- POLSAT INVESTMENTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΑΤΑΛΗ ΗΛΙΑ — 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 ΝΑΤΑΛΗ ΗΛΙΑ 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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ANOKYMMA LIMITED
Also holds roles at 2 other companies
- TOIL LTDSecretary
- ΤΖΟΑΝΝΑ ΗΛΙΑDirector
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AVIAT INVESTMENTS LIMITED
Also holds roles at 5 other companies
- TOIL LTDSecretary
- ΑΝΤΩΝΙΑ ΦΕΛΛΑDirector
- ΓΕΩΡΓΙΟΣ ΣΦΙΚΤΟΣDirector
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FIZAN LIMITED
Also holds roles at 2 other companies
- TOIL LTDSecretary
- ΓΕΩΡΓΙΑ ΣΙΑΚΟΥDirector
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KARSWELL LIMITED
Also holds roles at 4 other companies
- TOIL LTDSecretary
- ΓΕΩΡΓΙΟΣ ΣΦΙΚΤΟΣDirector
- ΜΑΡΙΑ ΚΑΝΝΑΒΑDirector
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PANTANOMO LIMITED
Also holds roles at 2 other companies
- TOIL LTDSecretary
- ΤΖΟΑΝΝΑ ΗΛΙΑDirector
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POLSAT INVESTMENTS LIMITED
Also holds roles at 3 other companies
- TOIL LTDSecretary
- ΤΖΟΑΝΝΑ ΗΛΙΑDirector
- JANUSZ PLISZKADirector
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WBN HOLDING LIMITED
Also holds roles at 4 other companies
- TOIL LTDSecretary
- ΓΕΩΡΓΙΑ ΣΙΑΚΟΥDirector
- ΓΕΩΡΓΙΟΣ ΣΦΙΚΤΟΣDirector

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 ΝΑΤΑΛΗ ΗΛΙΑ. 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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