--- title: "ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥ — Ownership Dossier" canonical: https://whiteintel.dev/entity/378e56a7-3beb-5ae8-b671-7f5bb83922d0 json: https://whiteintel.dev/api/public/dossier/378e56a7-3beb-5ae8-b671-7f5bb83922d0 jurisdiction: CY source: WhiteIntel corporate-ownership graph --- # ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥ **Type:** Person **Jurisdiction:** CY **Canonical dossier:** https://whiteintel.dev/entity/378e56a7-3beb-5ae8-b671-7f5bb83922d0 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/378e56a7-3beb-5ae8-b671-7f5bb83922d0 ## Ownership & control ### Holdings / subsidiaries - **MONCTON INTERNATIONAL** (Secretary) — https://whiteintel.dev/entity/111e50e9-419f-5194-aaa6-2e3d9f8f82aa - **MONCTON INTERNATIONAL** (Director) — https://whiteintel.dev/entity/111e50e9-419f-5194-aaa6-2e3d9f8f82aa - **MONCTON INTERNATIONAL** (Authorised Person) — https://whiteintel.dev/entity/111e50e9-419f-5194-aaa6-2e3d9f8f82aa - **MONTANA SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/a13956bc-9549-5b4b-8e8e-dea160f1a2b1 - **MONTANA SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/a13956bc-9549-5b4b-8e8e-dea160f1a2b1 - **MONTANA SERVICES LIMITED** (Authorised Person) — https://whiteintel.dev/entity/a13956bc-9549-5b4b-8e8e-dea160f1a2b1 - **RAJSA LIMITED** (Secretary) — https://whiteintel.dev/entity/78883248-178f-5beb-b1fe-a091a5eb19cb - **RAJSA LIMITED** (Director) — https://whiteintel.dev/entity/78883248-178f-5beb-b1fe-a091a5eb19cb - **RAJSA LIMITED** (Authorised Person) — https://whiteintel.dev/entity/78883248-178f-5beb-b1fe-a091a5eb19cb - **CORINTHIAN INVESTMENTS LIMITED** (Authorised Person) — https://whiteintel.dev/entity/66942c97-52bd-541f-a53b-5077e984343a - **CORINTHIAN INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/66942c97-52bd-541f-a53b-5077e984343a - **CORINTHIAN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/66942c97-52bd-541f-a53b-5077e984343a - **BAILEY INVINCIBLE GROUP LIMITED** (Secretary) — https://whiteintel.dev/entity/b7e8441d-9bce-5f8f-8828-08677f790e55 - **BAILEY INVINCIBLE GROUP LIMITED** (Director) — https://whiteintel.dev/entity/b7e8441d-9bce-5f8f-8828-08677f790e55 - **BAILEY INVINCIBLE GROUP LIMITED** (Authorised Person) — https://whiteintel.dev/entity/b7e8441d-9bce-5f8f-8828-08677f790e55 - **HARLINGTON SERVICES LLC** (Director) — https://whiteintel.dev/entity/4199b579-0b08-5b2c-b2de-b8c17317475a - **HARLINGTON SERVICES LLC** (Authorised Person) — https://whiteintel.dev/entity/4199b579-0b08-5b2c-b2de-b8c17317475a - **CRONAN INTERNATIONAL LLC** (Director) — https://whiteintel.dev/entity/ab035493-0927-5442-8aa7-58ecf212fd3b - **A.A.B MARKETING SERVICES LLC** (Secretary) — https://whiteintel.dev/entity/2e25481f-63c9-53e6-b068-dbffa3b07d8b - **A.A.B MARKETING SERVICES LLC** (Director) — https://whiteintel.dev/entity/2e25481f-63c9-53e6-b068-dbffa3b07d8b - **A.A.B MARKETING SERVICES LLC** (Authorised Person) — https://whiteintel.dev/entity/2e25481f-63c9-53e6-b068-dbffa3b07d8b - **ASHEWOOD TRADING ASSOCIATES LIMITED** (Secretary) — https://whiteintel.dev/entity/2f9e6861-00c8-57e6-8af8-d8e12d06440f - **ASHEWOOD TRADING ASSOCIATES LIMITED** (Director) — https://whiteintel.dev/entity/2f9e6861-00c8-57e6-8af8-d8e12d06440f - **ASHEWOOD TRADING ASSOCIATES LIMITED** (Authorised Person) — https://whiteintel.dev/entity/2f9e6861-00c8-57e6-8af8-d8e12d06440f - **QUAYVALE MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/098e8c66-8b4e-5dc5-8089-91ccf7fed575 - **QUAYVALE MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/098e8c66-8b4e-5dc5-8089-91ccf7fed575 - **QUAYVALE MANAGEMENT LIMITED** (Authorised Person) — https://whiteintel.dev/entity/098e8c66-8b4e-5dc5-8089-91ccf7fed575 - **BLACKSTONE INTERNATIONAL TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/69d6f525-69ec-5ccd-8bbb-1eeca98c6b11 - **BLACKSTONE INTERNATIONAL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/69d6f525-69ec-5ccd-8bbb-1eeca98c6b11 - **BLACKSTONE INTERNATIONAL TRADING LIMITED** (Authorised Person) — https://whiteintel.dev/entity/69d6f525-69ec-5ccd-8bbb-1eeca98c6b11 - **BENNET INTERNATIONAL LLC** (Secretary) — https://whiteintel.dev/entity/82c3ecdd-a3c5-5f8d-88a7-ab79fbe229dc - **BENNET INTERNATIONAL LLC** (Director) — https://whiteintel.dev/entity/82c3ecdd-a3c5-5f8d-88a7-ab79fbe229dc - **DANFORD INTERNATIONAL INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/1e6b10e3-28f1-598e-b3bf-4d7106a9ead9 - **DANFORD INTERNATIONAL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/1e6b10e3-28f1-598e-b3bf-4d7106a9ead9 - **DANFORD INTERNATIONAL INVESTMENTS LIMITED** (Authorised Person) — https://whiteintel.dev/entity/1e6b10e3-28f1-598e-b3bf-4d7106a9ead9 - **CARRICK INTERNATIONAL LLC** (Secretary) — https://whiteintel.dev/entity/ef4981f7-7623-5b8f-aaf0-edb41c614e4d - **CARRICK INTERNATIONAL LLC** (Director) — https://whiteintel.dev/entity/ef4981f7-7623-5b8f-aaf0-edb41c614e4d - **CARRICK INTERNATIONAL LLC** (Authorised Person) — https://whiteintel.dev/entity/ef4981f7-7623-5b8f-aaf0-edb41c614e4d - **KENTBRIDGE ENTERPRISES LIMITED** (Authorised Person) — https://whiteintel.dev/entity/2277cce5-cf75-521c-8082-6764113aecc6 - **KENTBRIDGE ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/2277cce5-cf75-521c-8082-6764113aecc6 - **KENTBRIDGE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/2277cce5-cf75-521c-8082-6764113aecc6 - **CROFTON CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/231882e2-1b51-5e7f-97ec-4584f6fcc79d - **CROFTON CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/231882e2-1b51-5e7f-97ec-4584f6fcc79d - **CROFTON CONSULTANTS LIMITED** (Authorised Person) — https://whiteintel.dev/entity/231882e2-1b51-5e7f-97ec-4584f6fcc79d - **BEAUFORT TRADE & INVESTMENT LLC** (Secretary) — https://whiteintel.dev/entity/ec3e1f67-abad-58ce-aaa2-959189a2447b - **BEAUFORT TRADE & INVESTMENT LLC** (Director) — https://whiteintel.dev/entity/ec3e1f67-abad-58ce-aaa2-959189a2447b - **BEAUFORT TRADE & INVESTMENT LLC** (Authorised Person) — https://whiteintel.dev/entity/ec3e1f67-abad-58ce-aaa2-959189a2447b - **MONTANA SERVICES (UK) LIMITED** (Secretary) — https://whiteintel.dev/entity/c08ada8f-3ed2-58c9-9154-6dd94e0bf411 - **MONTANA SERVICES (UK) LIMITED** (Director) — https://whiteintel.dev/entity/c08ada8f-3ed2-58c9-9154-6dd94e0bf411 - **MONTANA SERVICES (UK) LIMITED** (Authorised Person) — https://whiteintel.dev/entity/c08ada8f-3ed2-58c9-9154-6dd94e0bf411 - **GESCOSER INTERNATIONAL SA** (Owner) — https://whiteintel.dev/entity/75e49050-3f03-5c40-b031-939edea6b963 - **KOYREIO PERSONA** (Secretary) — https://whiteintel.dev/entity/54bedf32-d047-50b1-a2c2-e1f644a679d9 - **KOYREIO PERSONA** (Director) — https://whiteintel.dev/entity/54bedf32-d047-50b1-a2c2-e1f644a679d9 - **P. JOHN URBAN STYLE HAIR & BEAUTY SALON** (Secretary) — https://whiteintel.dev/entity/30e2ff6f-e2e6-53d8-ae0b-c6bc185f57f9 - **P. JOHN URBAN STYLE HAIR & BEAUTY SALON** (Director) — https://whiteintel.dev/entity/30e2ff6f-e2e6-53d8-ae0b-c6bc185f57f9 - **A HOT SHOT COFFEE** (Secretary) — https://whiteintel.dev/entity/77bc5745-20a3-5676-986d-a50b83874165 - **A HOT SHOT COFFEE** (Director) — https://whiteintel.dev/entity/77bc5745-20a3-5676-986d-a50b83874165 - **M.L.I MARKET LINE INTELLIGENCE PRIVATE SECURITY SERVICES** (Director) — https://whiteintel.dev/entity/708f2947-a5fe-5463-854d-9b90aa4ec042 - **K.S.K. NAILS** (Secretary) — https://whiteintel.dev/entity/7efddf48-a1dc-58bd-9355-5a46304feb69 - **KYOTO SUSHI** (Secretary) — https://whiteintel.dev/entity/7d26325a-e259-5462-8d09-f3874346becb - **KYOTO SUSHI** (Director) — https://whiteintel.dev/entity/7d26325a-e259-5462-8d09-f3874346becb - **KOURVELOS TRADING & ENGINEERING LIMITED** (Secretary) — https://whiteintel.dev/entity/3c9cdbe9-a377-5b1c-aeb1-f5240f8e103f - **C.C. TRANSCYPCOMMODITIES TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/09465460-a876-535f-bf25-ea8df8e129b2 - **DST CONSTRUCTION LIMITED** (Secretary) — https://whiteintel.dev/entity/8cf39581-5326-5ce8-9059-3f538a0127fe - **DST CONSTRUCTION LIMITED** (Director) — https://whiteintel.dev/entity/8cf39581-5326-5ce8-9059-3f538a0127fe - **C.C. ALUMINPRODUCT IMPEX LIMITED** (Secretary) — https://whiteintel.dev/entity/cb639499-f1b3-5719-a8e9-7560c7ce9fc7 - **C.C. ALUMINPRODUCT IMPEX LIMITED** (Director) — https://whiteintel.dev/entity/cb639499-f1b3-5719-a8e9-7560c7ce9fc7 - **ARCHBOLD TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/672d7bda-2811-564a-a0ea-ad86cb6dcf19 - **ARCHBOLD TRADING LIMITED** (Director) — https://whiteintel.dev/entity/672d7bda-2811-564a-a0ea-ad86cb6dcf19 - **DONNINGTON ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/9ec2190c-8957-5513-9ae6-90b0dad95724 - **DONNINGTON ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/9ec2190c-8957-5513-9ae6-90b0dad95724 - **ΜΙΧΑΛΗΣ ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/cedfe9b0-ce18-5097-920b-7a164a5b0280 - **BERENSON ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/2cf5f244-9a2f-520a-9ba7-0ea8652c11ad - **BERENSON ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/2cf5f244-9a2f-520a-9ba7-0ea8652c11ad - **ST ADEN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9340c8b1-bf5b-523d-b18a-c804c17903ca - **ST ADEN TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/9340c8b1-bf5b-523d-b18a-c804c17903ca - **ROXWELL ENERGY (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/ca11a00b-002f-558a-9cb1-b8cc5505e4d5 - **ROXWELL ENERGY (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/ca11a00b-002f-558a-9cb1-b8cc5505e4d5 - **SYBERG TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/06a7f896-d191-5b17-b700-97df1333b6ad - **SYBERG TRADING LIMITED** (Director) — https://whiteintel.dev/entity/06a7f896-d191-5b17-b700-97df1333b6ad - **ISH LEGAL & BUSINESS PUBLICATIONS LIMITED** (Director) — https://whiteintel.dev/entity/14687cdd-e979-584e-afcd-e4c9bc88321d - **WABCO HOLDING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/c7eeb778-1cd3-5a2e-a7f9-4dcadce01c8a - **WABCO HOLDING CO. LIMITED** (Director) — https://whiteintel.dev/entity/c7eeb778-1cd3-5a2e-a7f9-4dcadce01c8a - **SAKHMOST LIMITED** (Secretary) — https://whiteintel.dev/entity/7f788a0f-42a7-50fa-a277-aac1735e80b4 - **SAKHMOST LIMITED** (Director) — https://whiteintel.dev/entity/7f788a0f-42a7-50fa-a277-aac1735e80b4 - **MONTANA SERVICES (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/e2850db0-93db-5859-949e-ebba40700e85 - **MONTANA SERVICES (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/e2850db0-93db-5859-949e-ebba40700e85 - **KNAVESMIRE OVERSEAS LIMITED** (Secretary) — https://whiteintel.dev/entity/40b132aa-86a0-58fc-8ece-b90239d4960d - **KNAVESMIRE OVERSEAS LIMITED** (Director) — https://whiteintel.dev/entity/40b132aa-86a0-58fc-8ece-b90239d4960d - **SRP GENERAL INVESTMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/bab98de8-4c18-54c7-bc0f-62a1a581962a - **VELOCE PHARMACEUTICAL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5bb608a6-35a7-598e-89c5-3d339377776b - **VELOCE PHARMACEUTICAL TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/5bb608a6-35a7-598e-89c5-3d339377776b - **P.V.I. ADVANCED RENOVATIONS LIMITED** (Secretary) — https://whiteintel.dev/entity/6a80ef2f-687d-5aac-bb96-81a9f89a9e9b - **MARTHOM ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/8d889aa3-43c1-55e3-ba14-cff2aec5d909 - **WHITTON ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/f031edb1-385b-5615-978d-ad47f4d13478 - **WHITTON ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/f031edb1-385b-5615-978d-ad47f4d13478 - **AGROCONSULTANTS ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/bb8886c1-26ab-5a0c-86a7-b37376625b4d - **BOUMERANG ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/e5f36dfe-d23a-5829-8dd9-a284420a5021 - **SUNTOS CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/f6a1df63-6ed0-57da-a2b4-b04c73eea384 - **SUNTOS CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/f6a1df63-6ed0-57da-a2b4-b04c73eea384 - **BARITY HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/d41f1797-d7c9-5af7-badc-82a52f7d97cf - **BARITY HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/d41f1797-d7c9-5af7-badc-82a52f7d97cf - **MORASO SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/ceaee8f5-dea2-5078-b261-75c850493c77 - **MORASO SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/ceaee8f5-dea2-5078-b261-75c850493c77 - **S & N MARINE HOSPITALITY (OVERSEAS) LIMITED** (Secretary) — https://whiteintel.dev/entity/ca7dd672-7f29-53db-b856-ded701feb363 - **S & N MARINE HOSPITALITY (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/ca7dd672-7f29-53db-b856-ded701feb363 - **MASSATOME TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/0528e38e-fb83-5016-9cfc-71c5160852bc - **MASSATOME TRADING LIMITED** (Director) — https://whiteintel.dev/entity/0528e38e-fb83-5016-9cfc-71c5160852bc - **VIATEL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/18f5a31b-22c5-5cf0-a3b0-41de8011c288 - **VIATEL TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/18f5a31b-22c5-5cf0-a3b0-41de8011c288 - **MOONHAWK SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/a0a5ba20-29f4-5063-a367-8eb321dec61b - **MOONHAWK SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/a0a5ba20-29f4-5063-a367-8eb321dec61b - **MEMLAVALE ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/f4f8dc91-0ce6-58d2-8701-171ef025db54 - **MEMLAVALE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/f4f8dc91-0ce6-58d2-8701-171ef025db54 - **FAST TEC CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/70c49761-51c9-56c9-a23a-3a515704375a - **FAST TEC CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/70c49761-51c9-56c9-a23a-3a515704375a - **AEOPOS ENGINEERING LIMITED** (Secretary) — https://whiteintel.dev/entity/e9571772-78a5-531d-8931-267b4575fba8 - **AEOPOS ENGINEERING LIMITED** (Director) — https://whiteintel.dev/entity/e9571772-78a5-531d-8931-267b4575fba8 - **SYNERCOM (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/927aed70-7bd8-567d-b3d9-0ef1718cc226 - **LEVISON TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/c186dcbc-0c98-5c96-99ba-3a46b30b3fbc - **LEVISON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/c186dcbc-0c98-5c96-99ba-3a46b30b3fbc - **CURNOW TRADING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/e776bf50-7075-5141-bbc5-3c04bb9b18dd - **CURNOW TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/e776bf50-7075-5141-bbc5-3c04bb9b18dd - **CITICORP ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/3b4041e2-b905-5d54-953c-0fb0426f0cd2 - **CITICORP ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/3b4041e2-b905-5d54-953c-0fb0426f0cd2 - **MOONEAGLE SERVICES CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/0b19627d-80b7-5d7c-be16-8e19a1f17345 - **MOONEAGLE SERVICES CO. LIMITED** (Director) — https://whiteintel.dev/entity/0b19627d-80b7-5d7c-be16-8e19a1f17345 - **SYNERCOM (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/927aed70-7bd8-567d-b3d9-0ef1718cc226 - **BELLENGER TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/2962850a-39e8-5237-84b3-42a52901ce42 - **BELLENGER TRADING LIMITED** (Director) — https://whiteintel.dev/entity/2962850a-39e8-5237-84b3-42a52901ce42 - **TANDEM HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/e83fcb54-50c6-5153-b51c-e398f1b92763 - **TANDEM HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e83fcb54-50c6-5153-b51c-e398f1b92763 - **VIACORP SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/d5b7cd6e-c771-5629-9f81-58e6480a44d1 - **VIACORP SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/d5b7cd6e-c771-5629-9f81-58e6480a44d1 - **SWORDCORP TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/151d07a3-8c35-5d86-9b17-ca9af7f93380 - **SWORDCORP TRADING LIMITED** (Director) — https://whiteintel.dev/entity/151d07a3-8c35-5d86-9b17-ca9af7f93380 - **MAYCORP ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/6728d33d-1682-5e8e-882f-66080d48fa02 - **MAYCORP ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/6728d33d-1682-5e8e-882f-66080d48fa02 - **GAAROS LIMITED** (Secretary) — https://whiteintel.dev/entity/12138039-e896-56aa-a326-dcefa741ef60 - **GAAROS LIMITED** (Director) — https://whiteintel.dev/entity/12138039-e896-56aa-a326-dcefa741ef60 - **BELLENGER BUSINESS SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/71f57f47-25c1-5c27-a7e9-b1ec2faa56d8 - **BELLENGER BUSINESS SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/71f57f47-25c1-5c27-a7e9-b1ec2faa56d8 - **MILA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/f0ee1663-5bc7-5e80-a6af-1fb9e8d5fdb7 - **MILA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f0ee1663-5bc7-5e80-a6af-1fb9e8d5fdb7 - **KTARIS INTRA LIMITED** (Secretary) — https://whiteintel.dev/entity/7cb122a3-f466-59e7-b595-e3398705a421 - **KTARIS INTRA LIMITED** (Director) — https://whiteintel.dev/entity/7cb122a3-f466-59e7-b595-e3398705a421 - **FUN IN MOTION ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/acbdf06d-b371-5753-91a4-1f5d50f0452c - **FUN IN MOTION ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/acbdf06d-b371-5753-91a4-1f5d50f0452c - **FEROPLAN LIMITED** (Secretary) — https://whiteintel.dev/entity/4b1c4337-7eaa-5158-a576-c16e36346dae - **FEROPLAN LIMITED** (Director) — https://whiteintel.dev/entity/4b1c4337-7eaa-5158-a576-c16e36346dae - **GMEF GREEK AND MIDDLE EAST FOODS LIMITED** (Secretary) — https://whiteintel.dev/entity/9bc5c6ea-69db-5c73-87a2-b65f875eeb0b - **GMEF GREEK AND MIDDLE EAST FOODS LIMITED** (Director) — https://whiteintel.dev/entity/9bc5c6ea-69db-5c73-87a2-b65f875eeb0b - **KADEX HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/ccf248fb-f434-5e1a-b3fb-500679c1d561 - **KADEX HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/ccf248fb-f434-5e1a-b3fb-500679c1d561 - **FOKKER SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/a320d726-685b-55ed-ab03-82cb169d0c36 - **FOKKER SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/a320d726-685b-55ed-ab03-82cb169d0c36 - **SICILTON MANAGEMENT CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/0b7501de-7e55-59ff-9e13-0e57265666ec - **SICILTON MANAGEMENT CO. LIMITED** (Director) — https://whiteintel.dev/entity/0b7501de-7e55-59ff-9e13-0e57265666ec - **HUELS ENTERPRISES CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/ab34fdec-347c-5086-8987-5aa6774fb35c - **HUELS ENTERPRISES CO. LIMITED** (Director) — https://whiteintel.dev/entity/ab34fdec-347c-5086-8987-5aa6774fb35c - **AMSI ADVERTISING MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/24c9d523-a944-5662-98c2-c8784a024583 - **AMSI ADVERTISING MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/24c9d523-a944-5662-98c2-c8784a024583 - **MULDOWN HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/207675ad-3d08-5b7a-a996-3117b1a4c872 - **MULDOWN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/207675ad-3d08-5b7a-a996-3117b1a4c872 - **AG GLOBCHEM LIMITED** (Secretary) — https://whiteintel.dev/entity/0a4ba228-2826-5d67-8169-057da0d672ea - **AG GLOBCHEM LIMITED** (Director) — https://whiteintel.dev/entity/0a4ba228-2826-5d67-8169-057da0d672ea - **VENNARD PROPERTIES LIMITED** (Secretary) — https://whiteintel.dev/entity/73882154-179f-5bff-81e4-67748d2b6d77 - **VENNARD PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/73882154-179f-5bff-81e4-67748d2b6d77 - **LANSING SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/1e65551f-12e6-5849-b8c8-38c7962c8b58 - **LANSING SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/1e65551f-12e6-5849-b8c8-38c7962c8b58 - **SAGINI LIMITED** (Secretary) — https://whiteintel.dev/entity/3c845c81-c5f7-568c-a319-e1ad5c526089 - **SAGINI LIMITED** (Director) — https://whiteintel.dev/entity/3c845c81-c5f7-568c-a319-e1ad5c526089 - **TELLWORTH CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/ff6bde30-f60d-55f4-875b-3da73ff7af95 - **TELLWORTH CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/ff6bde30-f60d-55f4-875b-3da73ff7af95 - **MULDOWN CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/7b7e0be5-cd93-58ae-befb-2fa4fbb00c08 - **MULDOWN CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/7b7e0be5-cd93-58ae-befb-2fa4fbb00c08 - **YARDWOOD HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/debeab3a-f404-593a-ab59-b1ed46988e1c - **YARDWOOD HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/debeab3a-f404-593a-ab59-b1ed46988e1c - **HELICAR PROMOTIONS LIMITED** (Secretary) — https://whiteintel.dev/entity/59c16d69-bec9-534b-9649-e029e578271e - **HELICAR PROMOTIONS LIMITED** (Director) — https://whiteintel.dev/entity/59c16d69-bec9-534b-9649-e029e578271e - **FELINGTON HOLDING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/ce48fef0-4c7d-52d5-9425-c2006e393ce0 - **FELINGTON HOLDING CO. LIMITED** (Director) — https://whiteintel.dev/entity/ce48fef0-4c7d-52d5-9425-c2006e393ce0 - **DONARYS BUSINESS SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/7271c17d-fecb-5728-a770-370118a10d33 - **DONARYS BUSINESS SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/7271c17d-fecb-5728-a770-370118a10d33 - **PILKINGTON INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/e017a7c3-cb83-545d-847f-c8960b1b36a2 - **PILKINGTON INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e017a7c3-cb83-545d-847f-c8960b1b36a2 - **CITICORP PROMOTIONS LIMITED** (Secretary) — https://whiteintel.dev/entity/b865f912-8f91-58ef-81b6-1abbdc857677 - **SIMPSON INDUSTRIES LIMITED** (Secretary) — https://whiteintel.dev/entity/107e4200-4015-5c2a-9267-5d5f373b0ba2 - **SIMPSON INDUSTRIES LIMITED** (Director) — https://whiteintel.dev/entity/107e4200-4015-5c2a-9267-5d5f373b0ba2 - **STARFORD COMMODITIES LIMITED** (Secretary) — https://whiteintel.dev/entity/892abd7c-9975-5233-b8c1-355c7f43a462 - **STARFORD COMMODITIES LIMITED** (Director) — https://whiteintel.dev/entity/892abd7c-9975-5233-b8c1-355c7f43a462 - **WYFIELD TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/e82307ef-1e6f-5b3f-bd79-f56252d08127 - **WYFIELD TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e82307ef-1e6f-5b3f-bd79-f56252d08127 - **LIVINGSTONE - FORD INTERCONTINENTAL (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/5325f624-a0a5-5c92-ad26-6a4eccde8fe8 - **LIVINGSTONE - FORD INTERCONTINENTAL (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/5325f624-a0a5-5c92-ad26-6a4eccde8fe8 - **SPECTRA INFOSYSTECH & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8e6e9509-9dfa-5f23-abb3-5ebea4d7a223 - **SPECTRA INFOSYSTECH & INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/8e6e9509-9dfa-5f23-abb3-5ebea4d7a223 - **SHELLWOOD HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/7f4e0516-498a-53d4-8362-e726e1b26b45 - **SHELLWOOD HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/7f4e0516-498a-53d4-8362-e726e1b26b45 - **REDROW ASSOCIATES LIMITED** (Director) — https://whiteintel.dev/entity/5ba610e5-e643-5c18-b86b-8e3874157ee2 ## Provenance - cyprus_drcor — https://data.gov.cy/en/dataset/1026 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥ**. Human view: https://whiteintel.dev/entity/378e56a7-3beb-5ae8-b671-7f5bb83922d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/378e56a7-3beb-5ae8-b671-7f5bb83922d0._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._