Who owns ΝΙΚΗ ΣΙΑΛΗ?

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

What is ΝΙΚΗ ΣΙΑΛΗ's risk level?

ΝΙΚΗ ΣΙΑΛΗ 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 ΝΙΚΗ ΣΙΑΛΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΗ ΣΙΑΛΗ

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

ΝΙΚΗ ΣΙΑΛΗ — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

ΝΙΚΗ ΣΙΑΛΗ
- ASPREY· Director· via Cyprus DRCOR
- THE CAKE SHOP BY SIMONE· Secretary· via Cyprus DRCOR

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

/03

People & control

2 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.

●
ASPREY
Also holds roles at 4 other companies
- ORA JOANNIDES LIMITEDOwner
- ΛΟΙΖΟΣ ΣΙΑΛΗΣSecretary
- ΜΙΧΑΛΑΚΗΣ ΣΙΑΛΗΣDirector
●
THE CAKE SHOP BY SIMONE
Also holds roles at 3 other companies
- ΣΙΜΟΝΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥOwner
- ΚΥΡΙΑΚΟΣ ΣΙΑΛΗDirector
- ΧΡΙΣΤΟΦΗΣ ΣΙΑΛΗDirector

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

/04

Common questions

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