Who owns ΞΕΝΑΚΗΣ ΞΕΝΗ?

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

What is ΞΕΝΑΚΗΣ ΞΕΝΗ's risk level?

ΞΕΝΑΚΗΣ ΞΕΝΗ 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 ΞΕΝΑΚΗΣ ΞΕΝΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΞΕΝΑΚΗΣ ΞΕΝΗ

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

ΞΕΝΑΚΗΣ ΞΕΝΗ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΞΕΝΑΚΗΣ ΞΕΝΗ
- THEMIS TRAVEL· Director· via Cyprus DRCOR
- VATTIS & SHIAKALLIS CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- CH. XENIS GROUP OF COMPANIES LTD· Director· via Cyprus DRCOR
- NIKOXENI ENTERPRISES LTD· Director· via Cyprus DRCOR
- Κ.Π. ΑΣΠΡΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ· Director· via Cyprus DRCOR
- XENIS BROS & KOTSAPAS LTD· Secretary· via Cyprus DRCOR
- X&H GREEN VALLEY VIEW PROPERTIES LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΞΕΝΑΚΗΣ ΞΕΝΗ — 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 ΞΕΝΑΚΗΣ ΞΕΝΗ 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 ΞΕΝΑΚΗΣ ΞΕΝΗ 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.

●
CH. XENIS GROUP OF COMPANIES LTD
Also holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΞΕΝΗSecretary
- ΠΕΤΡΟΣ ΞΕΝΗDirector
●
NIKOXENI ENTERPRISES LTD
Also holds roles at 2 other companies
- ΝΙΚΟΣ ΚΟΥΤΑSecretary
- ΝΙΚΟΣ ΚΟΥΤΑDirector
●
THEMIS TRAVEL
Also holds roles at 3 other companies
- ΘΕΜΙΣ ΣΥΜΕΟΥOwner
- ΑΝΔΡΕΑΣ ΞΕΝΗSecretary
- ΠΕΤΡΟΣ ΞΕΝΗDirector
●
VATTIS & SHIAKALLIS CONSULTANTS LIMITED
Also holds roles at 2 other companies
- ΝΙΚΟΣ ΚΟΤΣΑΠΑΣDirector
- ΠΕΤΡΟΣ ΞΕΝΗSecretary
●
X&H GREEN VALLEY VIEW PROPERTIES LTD
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΞΕΝΗSecretary
- ΙΑΚΩΒΟΣ ΧΑΣΑΠΗΣDirector
- ΠΕΤΡΟΣ ΞΕΝΗDirector
●
XENIS BROS & KOTSAPAS LTD
Also holds roles at 1 other company
- ΝΙΚΟΣ ΚΟΤΣΑΠΑΣDirector
●
Κ.Π. ΑΣΠΡΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
Also holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΞΕΝΗSecretary
- ΠΕΤΡΟΣ ΞΕΝΗDirector

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

/04

Common questions

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