Who owns ΑΝΤΩΝΗΣ ΝΑΘΑΝΑΗΛ?

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

What is ΑΝΤΩΝΗΣ ΝΑΘΑΝΑΗΛ's risk level?

ΑΝΤΩΝΗΣ 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 ΑΝΤΩΝΗΣ ΝΑΘΑΝΑΗΛ appear across sources?

ΑΝΤΩΝΗΣ ΝΑΘΑΝΑΗΛ 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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ΑΝΤΩΝΗΣ ΝΑΘΑΝΑΗΛ

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

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΑΝΤΩΝΗΣ ΝΑΘΑΝΑΗΛ
- RIDGEWAY INVESTMENTS & TRADING LIMITED· Owner· via Cyprus DRCOR
- K GLANCE LIMITED· Owner· via Cyprus DRCOR
- CIIS GROUP LIMITED· Director· via Cyprus DRCOR
- QOBO LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΩΝΗΣ 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 ΑΝΤΩΝΗΣ 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 · 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

4 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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CIIS GROUP LIMITED
Also holds roles at 4 other companies
- ΛΟΙΖΟΣ ΣΙΑΚΑΛΛΗΣDirector
- ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣDirector
- ΠΕΤΡΟΣ ΠΕΤΡΟΥSecretary
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K GLANCE LIMITED
Also holds roles at 6 other companies
- HADI VALERI CHOUCAIRDirector
- HALA CHOUCAIR ITANIDirector
- TAREK NAHASSecretary
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QOBO LTD
Also holds roles at 1 other company
- ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣDirector
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RIDGEWAY INVESTMENTS & TRADING LIMITED
Also holds roles at 3 other companies
- GUARDSTAND LIMITEDDirector
- SAVSER MANAGEMENT LIMITEDSecretary
- SAVSER MANAGEMENT LIMITEDAuthorised Person

4 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 ΑΝΤΩΝΗΣ 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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