Who owns ΑΝΤΙΝΑ ΒΙΒΙΑΝΑ ΣΑΜΕΤΥ?

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

What is ΑΝΤΙΝΑ ΒΙΒΙΑΝΑ ΣΑΜΕΤΥ's risk level?

ΑΝΤΙΝΑ ΒΙΒΙΑΝΑ ΣΑΜΕΤΥ 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 ΑΝΤΙΝΑ ΒΙΒΙΑΝΑ ΣΑΜΕΤΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΤΙΝΑ ΒΙΒΙΑΝΑ ΣΑΜΕΤΥ

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

ΑΝΤΙΝΑ ΒΙΒΙΑΝΑ ΣΑΜΕΤΥ — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

ΑΝΤΙΝΑ ΒΙΒΙΑΝΑ ΣΑΜΕΤΥ
- SILVERFLOW CONSULTING LIMITED· Director· via Cyprus DRCOR
- MOONPLAN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- WHITESCOPE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- CELENTINE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- WCPF I HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SPECIALTERM ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- GIORIALDO CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- JANEVILLE LIMITED· Director· via Cyprus DRCOR
- WCPF II HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CIANODOLCE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- WCPF III HOLDINGS LIMITED· Director· via Cyprus DRCOR
- AMBER WINTER LIMITED· Director· via Cyprus DRCOR
- ROSEWOOD WINTER LIMITED· Director· via Cyprus DRCOR
- KELLY WINTER LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

14 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.

●
AMBER WINTER LIMITED
Also holds roles at 1 other company
- BASIQ SECRETARIAL LTDSecretary
●
CELENTINE INVESTMENTS LIMITED
Also holds roles at 1 other company
- ASCND LTDSecretary
●
CIANODOLCE HOLDINGS LIMITED
Also holds roles at 1 other company
- ASCND LTDSecretary
●
GIORIALDO CONSULTANTS LIMITED
Also holds roles at 1 other company
- ASCND LTDSecretary
●
JANEVILLE LIMITED
Also holds roles at 1 other company
- ASCND LTDSecretary
●
KELLY WINTER LIMITED
Also holds roles at 1 other company
- BASIQ SECRETARIAL LTDSecretary
●
MOONPLAN HOLDINGS LIMITED
Also holds roles at 1 other company
- ASCND LEGAL LTDSecretary
●
ROSEWOOD WINTER LIMITED
Also holds roles at 1 other company
- ASCND LEGAL LTDSecretary
●
SILVERFLOW CONSULTING LIMITED
Also holds roles at 1 other company
- ASCND LTDSecretary
●
SPECIALTERM ENTERPRISES LIMITED
Also holds roles at 1 other company
- ASCND LTDSecretary
●
WCPF I HOLDINGS LIMITED
Also holds roles at 1 other company
- ASCND LTDSecretary
●
WCPF II HOLDINGS LIMITED
Also holds roles at 1 other company
- ASCND LTDSecretary
●
WCPF III HOLDINGS LIMITED
Also holds roles at 1 other company
- ASCND LTDSecretary
●
WHITESCOPE INVESTMENTS LIMITED
Also holds roles at 1 other company
- ASCND LEGAL LTDSecretary

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

/04

Common questions

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