---
title: "ΑΝΝΑ ΣΙΜΑΝ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79e2755b-e6ed-5e93-8a96-5c22bd2f4806
json: https://whiteintel.dev/api/public/dossier/79e2755b-e6ed-5e93-8a96-5c22bd2f4806
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΝΑ ΣΙΜΑΝ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/79e2755b-e6ed-5e93-8a96-5c22bd2f4806  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79e2755b-e6ed-5e93-8a96-5c22bd2f4806  

## Ownership & control

### Holdings / subsidiaries

- **G.S. AXIONGENESIS CAPITAL RAISING CONSULTING LTD** (Secretary) — https://whiteintel.dev/entity/d238b213-ced4-5242-9522-9e71d0947723
- **P.F.C. FUND CONSULTING LTD** (Secretary) — https://whiteintel.dev/entity/c932313d-1f81-5f36-9296-5c78ca1f9ee2
- **P.F.C. FUND CONSULTING LTD** (Director) — https://whiteintel.dev/entity/c932313d-1f81-5f36-9296-5c78ca1f9ee2
- **GSTYL  INVESTMENT  LTD** (Secretary) — https://whiteintel.dev/entity/d79f7cac-5357-53a4-a39f-02ff67d13ebb
- **GSTYL  INVESTMENT  LTD** (Director) — https://whiteintel.dev/entity/d79f7cac-5357-53a4-a39f-02ff67d13ebb
- **N.C.PROPERTIES LIMITED** (Secretary) — https://whiteintel.dev/entity/577359f8-b2e5-57be-8417-5b232382b424
- **N.C.PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/577359f8-b2e5-57be-8417-5b232382b424
- **GEOSTYL ESTATES LIMITED** (Secretary) — https://whiteintel.dev/entity/aa0f6d0f-b9f9-5a79-83f5-65cc47aaafce
- **GEOSTYL ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/aa0f6d0f-b9f9-5a79-83f5-65cc47aaafce
- **NUOTATA TRADING LTD** (Secretary) — https://whiteintel.dev/entity/85499ae8-d51f-5ffd-a4db-c19fe82acbca
- **NUOTATA TRADING LTD** (Director) — https://whiteintel.dev/entity/85499ae8-d51f-5ffd-a4db-c19fe82acbca
- **C.P.GRECOINVESTMENTS PROPERTIES LTD** (Secretary) — https://whiteintel.dev/entity/8c7ec358-e0b6-55b2-b01f-df15b8bf082e
- **C.P.GRECOINVESTMENTS PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/8c7ec358-e0b6-55b2-b01f-df15b8bf082e
- **NLK  ESTATES LΙMITED** (Secretary) — https://whiteintel.dev/entity/5e003cb7-b503-5d6e-8dc1-ee4e7f86fff5
- **NLK  ESTATES LΙMITED** (Director) — https://whiteintel.dev/entity/5e003cb7-b503-5d6e-8dc1-ee4e7f86fff5
- **L.N.C. INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/913f9507-b33d-5ffe-b961-a5f9262d710f
- **L.N.C. INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/913f9507-b33d-5ffe-b961-a5f9262d710f
- **GRECOSOL PROPERTIES LTD** (Secretary) — https://whiteintel.dev/entity/7ed91a4c-794d-5baa-9b2d-b734b731ad10
- **GRECOSOL PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/7ed91a4c-794d-5baa-9b2d-b734b731ad10
- **V.B. APPIA TRADING AND CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/6a079e03-b593-5adf-bbbc-d90795487184
- **MONTEPREMI LTD** (Secretary) — https://whiteintel.dev/entity/c25c0b1d-3605-5290-b1ea-8285324ed8c1
- **MONTEPREMI LTD** (Director) — https://whiteintel.dev/entity/c25c0b1d-3605-5290-b1ea-8285324ed8c1
- **VARHOKA CONSULTING LTD** (Secretary) — https://whiteintel.dev/entity/7e8135f6-f48e-5cd3-b749-79ff325ec425
- **VARHOKA CONSULTING LTD** (Director) — https://whiteintel.dev/entity/7e8135f6-f48e-5cd3-b749-79ff325ec425
- **RAGRANELLA INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/27b52789-dac0-5d36-a5ee-bf3ec2b4af05
- **NCN HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/c601d746-a4d2-55ea-be8f-e83c059d113c
- **NCN HOLDING LTD** (Director) — https://whiteintel.dev/entity/c601d746-a4d2-55ea-be8f-e83c059d113c
- **P & V GLOBAL SUSTAINABLE BUSINESS LTD** (Secretary) — https://whiteintel.dev/entity/68e883bf-f706-597c-80bb-d2900416282b
- **P & V GLOBAL SUSTAINABLE BUSINESS LTD** (Director) — https://whiteintel.dev/entity/68e883bf-f706-597c-80bb-d2900416282b
- **SKLIDROS INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/af25c47f-fe9b-5832-8d51-41d6c2b014c3
- **SKLIDROS INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/af25c47f-fe9b-5832-8d51-41d6c2b014c3
- **CLN INVESTMENT LTD** (Secretary) — https://whiteintel.dev/entity/b38cdc90-441a-54b1-b3f5-10754ca35885
- **CLN INVESTMENT LTD** (Director) — https://whiteintel.dev/entity/b38cdc90-441a-54b1-b3f5-10754ca35885
- **PTERYNOTUS LTD** (Secretary) — https://whiteintel.dev/entity/28b1058b-cda6-5279-8d91-80cebb4cdd43
- **PTERYNOTUS LTD** (Director) — https://whiteintel.dev/entity/28b1058b-cda6-5279-8d91-80cebb4cdd43
- **GLAFKOPIS CONSULTANTS LTD** (Secretary) — https://whiteintel.dev/entity/8353d91b-6f0f-5412-b093-4d05c71dd4f2
- **GLAFKOPIS CONSULTANTS LTD** (Director) — https://whiteintel.dev/entity/8353d91b-6f0f-5412-b093-4d05c71dd4f2
- **FECUNDITAS TRADING LTD** (Secretary) — https://whiteintel.dev/entity/89d68eec-e909-5cba-aeb9-95d8e9bbf2d1
- **FECUNDITAS TRADING LTD** (Director) — https://whiteintel.dev/entity/89d68eec-e909-5cba-aeb9-95d8e9bbf2d1
- **MK  INVESTMENT CAPITAL CO LTD** (Secretary) — https://whiteintel.dev/entity/619a45c2-5810-5dea-9fda-67219d7b5eb6
- **MK  INVESTMENT CAPITAL CO LTD** (Director) — https://whiteintel.dev/entity/619a45c2-5810-5dea-9fda-67219d7b5eb6
- **VARNOSTAR LTD** (Secretary) — https://whiteintel.dev/entity/8dea0662-5fa6-5cef-9d77-e1a790d9cab9
- **A.S. ENERGYPLANT LTD** (Secretary) — https://whiteintel.dev/entity/d3221666-1403-5494-bbd1-09090c6bf73d
- **A.S. ENERGYPLANT LTD** (Director) — https://whiteintel.dev/entity/d3221666-1403-5494-bbd1-09090c6bf73d
- **N.C. CONSORTIUM INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/e501323c-18c8-5769-9957-cc59789f61a2
- **N.C. CONSORTIUM INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/e501323c-18c8-5769-9957-cc59789f61a2
- **KONTADEL LTD** (Secretary) — https://whiteintel.dev/entity/95f49167-5e70-55f1-b838-300aafbaa797
- **KONTADEL LTD** (Director) — https://whiteintel.dev/entity/95f49167-5e70-55f1-b838-300aafbaa797
- **LONIRIA HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/ee192e06-495a-5833-95df-38cfadf7bf45
- **LONIRIA HOLDING LTD** (Director) — https://whiteintel.dev/entity/ee192e06-495a-5833-95df-38cfadf7bf45
- **TIME ENERGY PLUS LTD** (Secretary) — https://whiteintel.dev/entity/87ff9f63-1cbc-5334-ad0f-2e6038003698
- **TIME ENERGY PLUS LTD** (Director) — https://whiteintel.dev/entity/87ff9f63-1cbc-5334-ad0f-2e6038003698

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΝΑ ΣΙΜΑΝ**. Human view: https://whiteintel.dev/entity/79e2755b-e6ed-5e93-8a96-5c22bd2f4806 · Structured JSON: https://whiteintel.dev/api/public/dossier/79e2755b-e6ed-5e93-8a96-5c22bd2f4806._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._