Who owns ΝΤΙΝΑ ΠΕΛΕΤΙΕ?

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

What is ΝΤΙΝΑ ΠΕΛΕΤΙΕ's risk level?

ΝΤΙΝΑ ΠΕΛΕΤΙΕ 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 ΝΤΙΝΑ ΠΕΛΕΤΙΕ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΤΙΝΑ ΠΕΛΕΤΙΕ

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

ΝΤΙΝΑ ΠΕΛΕΤΙΕ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΝΤΙΝΑ ΠΕΛΕΤΙΕ
- TECKTON LIMITED· Secretary· via Cyprus DRCOR
- Ι. ΘΕΟ ΠΕΛΕΤΙΕΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- OMANI ENTERPRISES LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

3 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.

●
OMANI ENTERPRISES LIMITED
Also holds roles at 1 other company
- DINADVO SECRETARIAL LIMITEDSecretary
●
TECKTON LIMITED
Also holds roles at 4 other companies
- DEMA SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΑΤΗΣAuthorised Person
- ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΑΤΗΣDirector
●
Ι. ΘΕΟ ΠΕΛΕΤΙΕΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΙΑΚΩΒΟΣ ΠΕΛΕΤΙΕDirector

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

/04

Common questions

Who owns ΝΤΙΝΑ ΠΕΛΕΤΙΕ?: No ownership or control links for ΝΤΙΝΑ ΠΕΛΕΤΙΕ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΝΤΙΝΑ ΠΕΛΕΤΙΕ's risk level?: ΝΤΙΝΑ ΠΕΛΕΤΙΕ 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 ΝΤΙΝΑ ΠΕΛΕΤΙΕ appear across sources?: ΝΤΙΝΑ ΠΕΛΕΤΙΕ 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 ΝΤΙΝΑ ΠΕΛΕΤΙΕ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…