Who owns ΝΙΚΟΛΕΤΤΑ ΤΣΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥ?

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

What is ΝΙΚΟΛΕΤΤΑ ΤΣΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥ's risk level?

ΝΙΚΟΛΕΤΤΑ ΤΣΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥ 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 ΝΙΚΟΛΕΤΤΑ ΤΣΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΛΕΤΤΑ ΤΣΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥ

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

ΝΙΚΟΛΕΤΤΑ ΤΣΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥ — 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

ΝΙΚΟΛΕΤΤΑ ΤΣΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥ
- LOTUS GARDEN DESIGN· Director· via Cyprus DRCOR
- E. EL. SUPER GENERAL· Director· via Cyprus DRCOR
- VIRGIN MUSIC HOUSE (AYIA NAPA)· Director· via Cyprus DRCOR
- ΣΟΥΠΕΡ ΗΛΕΚΤΡΑΠΟΘΗΚΗ ΣΟΛΩΝ ΝΕΟΦΥΤΟΥ· Director· via Cyprus DRCOR
- GT. GEORGIOS CHRISTOU TSANOS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

5 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.

●
E. EL. SUPER GENERAL
Also holds roles at 9 other companies
- EMELCOLD CYPRUS LIMITEDOwner
- ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥ ΤΣΑΝΟΣDirector
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
●
GT. GEORGIOS CHRISTOU TSANOS LIMITED
Also holds roles at 3 other companies
- ΝΙΚΟΛΕΤΤΑ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥ ΤΣΑΝΟΣDirector
- ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥ ΤΣΑΝΟΣDirector
●
LOTUS GARDEN DESIGN
Also holds roles at 6 other companies
- XXXXX XXXXXOwner
- FULLSERVE SECRETARIAL LTDSecretary
- ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥ ΤΣΑΝΟΣDirector
●
VIRGIN MUSIC HOUSE (AYIA NAPA)
Also holds roles at 6 other companies
- ΠΑΝΙΚΚΟΣ ΣΤΥΛΙΑΝΟΥOwner
- FULLSERVE SECRETARIAL LTDSecretary
- ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥ ΤΣΑΝΟΣDirector
●
ΣΟΥΠΕΡ ΗΛΕΚΤΡΑΠΟΘΗΚΗ ΣΟΛΩΝ ΝΕΟΦΥΤΟΥ
Also holds roles at 6 other companies
- ΑΛΙΚΗ Γ. ΗΛΙΑΔΟΥOwner
- ΝΙΚΟΛΕΤΤΑ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥ ΤΣΑΝΟΣDirector

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

/04

Common questions

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