Who owns ΛΟΥΙΖΑ ΝΕΜΙΤΣΑ ΠΕΤΕΒΗ?

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

What is ΛΟΥΙΖΑ ΝΕΜΙΤΣΑ ΠΕΤΕΒΗ's risk level?

ΛΟΥΙΖΑ ΝΕΜΙΤΣΑ ΠΕΤΕΒΗ 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 ΛΟΥΙΖΑ ΝΕΜΙΤΣΑ ΠΕΤΕΒΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΛΟΥΙΖΑ ΝΕΜΙΤΣΑ ΠΕΤΕΒΗ

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

ΛΟΥΙΖΑ ΝΕΜΙΤΣΑ ΠΕΤΕΒΗ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΛΟΥΙΖΑ ΝΕΜΙΤΣΑ ΠΕΤΕΒΗ
- CROFTON CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- MG ROYAL MOUNT (SAITTAS)· Director· via Cyprus DRCOR
- L. NEMITSAS PUMPS· Owner· via Cyprus DRCOR
- L. NEMITSAS LTD· Director· via Cyprus DRCOR

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

/03

People & control

3 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.

●
CROFTON CONSULTANTS LIMITED
Also holds roles at 143 other companies
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥSecretary
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥDirector
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥAuthorised Person
●
L. NEMITSAS LTD
Also holds roles at 5 other companies
- ΑΛΕΞΙΑ BENFIELDDirector
- ΚΙΚΗΣ ΠΕΤΕΒΗΣDirector
- ΜΑΡΙΖΑ ΕΥΣΤΑΘΙΟΥSecretary
●
MG ROYAL MOUNT (SAITTAS)
Also holds roles at 5 other companies
- MAXIMOS LIMITEDOwner
- ΚΙΚΗΣ ΠΕΤΕΒΗΣDirector
- PILCACO SECRETARIAL LIMITEDSecretary

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

/04

Common questions

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