Who owns ΑΝΑΣΤΑΣΙΟΣ ΝΟΥΣΗΣ?

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

What is ΑΝΑΣΤΑΣΙΟΣ ΝΟΥΣΗΣ's risk level?

ΑΝΑΣΤΑΣΙΟΣ ΝΟΥΣΗΣ 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 ΑΝΑΣΤΑΣΙΟΣ ΝΟΥΣΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΑΣΤΑΣΙΟΣ ΝΟΥΣΗΣ

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

ΑΝΑΣΤΑΣΙΟΣ ΝΟΥΣΗΣ — 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

ΑΝΑΣΤΑΣΙΟΣ ΝΟΥΣΗΣ
- THIINKLE LTD· Director· via Cyprus DRCOR
- AVABOO LTD· Director· via Cyprus DRCOR

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

●
AVABOO LTD
Also holds roles at 6 other companies
- PARKS ERIC THANOPOULOSDirector
- ΑΠΟΣΤΟΛΟΣ ΧΡΟΝΑΚΗΣDirector
- ΓΕΩΡΓΙΟΣ ΣΠΑΝΟΥΔΑΚΗΣDirector
●
THIINKLE LTD
Also holds roles at 2 other companies
- ΑΠΟΣΤΟΛΟΣ ΧΡΟΝΑΚΗΣDirector
- ΛΟΙΖΟΣ ΛΟΙΖΟΥSecretary

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

/04

Common questions

Who owns ΑΝΑΣΤΑΣΙΟΣ ΝΟΥΣΗΣ?: No ownership or control links for ΑΝΑΣΤΑΣΙΟΣ ΝΟΥΣΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΑΝΑΣΤΑΣΙΟΣ ΝΟΥΣΗΣ's risk level?: ΑΝΑΣΤΑΣΙΟΣ ΝΟΥΣΗΣ 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 ΑΝΑΣΤΑΣΙΟΣ ΝΟΥΣΗΣ appear across sources?: ΑΝΑΣΤΑΣΙΟΣ ΝΟΥΣΗΣ 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 ΑΝΑΣΤΑΣΙΟΣ ΝΟΥΣΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…