Who owns ΝΑΓΙ ΒΙΛΤΑΚΙΣ?

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

What is ΝΑΓΙ ΒΙΛΤΑΚΙΣ's risk level?

ΝΑΓΙ ΒΙΛΤΑΚΙΣ 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 ΝΑΓΙ ΒΙΛΤΑΚΙΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΑΓΙ ΒΙΛΤΑΚΙΣ

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

ΝΑΓΙ ΒΙΛΤΑΚΙΣ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΝΑΓΙ ΒΙΛΤΑΚΙΣ
- NV NOMINEES AND TRUSTEES LTD· Secretary· via Cyprus DRCOR
- N. VILTAKIS LLC· Secretary· via Cyprus DRCOR
- N.G. WESTONFIELD INVESTMENT LTD· Director· via Cyprus DRCOR
- AKARAT PLUS 1 LTD· Director· via Cyprus DRCOR
- AKARAT PLUS 2 LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΑΓΙ ΒΙΛΤΑΚΙΣ — 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 ΝΑΓΙ ΒΙΛΤΑΚΙΣ 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 ΝΑΓΙ ΒΙΛΤΑΚΙΣ 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.

●
AKARAT PLUS 1 LTD
Also holds roles at 2 other companies
- NV NOMINEES AND TRUSTEES LTDSecretary
- AMER MATTADirector
●
N.G. WESTONFIELD INVESTMENT LTD
Also holds roles at 2 other companies
- NV NOMINEES AND TRUSTEES LTDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣDirector

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

/04

Common questions

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