Who owns ΖΙΑΝΕΤ ΟΡΦΑΝΟΥ?

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

What is ΖΙΑΝΕΤ ΟΡΦΑΝΟΥ's risk level?

ΖΙΑΝΕΤ ΟΡΦΑΝΟΥ 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 ΖΙΑΝΕΤ ΟΡΦΑΝΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΖΙΑΝΕΤ ΟΡΦΑΝΟΥ

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

ΖΙΑΝΕΤ ΟΡΦΑΝΟΥ — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

ΖΙΑΝΕΤ ΟΡΦΑΝΟΥ
- ABS ARCTICA BUSINESS SERVICES· Owner· via Cyprus DRCOR
- KOPH BY CATWALK· Director· via Cyprus DRCOR
- SENIOR RESIDENCES OVERSEAS LIMITED· Director· via Cyprus DRCOR
- AFL ARCTICA FISHING LIMITED· Director· via Cyprus DRCOR
- ASL ARCTICA SHIPPING LIMITED· Director· via Cyprus DRCOR
- GOSTEST HOLDING LTD· Director· via Cyprus DRCOR
- ONEGA SHIPPING LIMITED· Director· via Cyprus DRCOR
- FRAGMA TRADING LIMITED· Director· via Cyprus DRCOR
- UNISPOT TRADING LIMITED· Director· via Cyprus DRCOR
- ASPELAX HOLDINGS LIMITED· Director· via Cyprus DRCOR
- HOBDER ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- ARCHILAMDA CONSULTING LTD· Director· via Cyprus DRCOR
- LATVELI TRADING LTD· Director· via Cyprus DRCOR
- HEISSAN CO. LTD· Director· via Cyprus DRCOR
- STINSON MARINE LTD· Director· via Cyprus DRCOR

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

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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 ΖΙΑΝΕΤ ΟΡΦΑΝΟΥ 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.

●
AFL ARCTICA FISHING LIMITED
Also holds roles at 2 other companies
- ΝΤΙΝΟΣ ΟΡΦΑΝΟΥSecretary
- ΝΤΙΝΟΣ ΟΡΦΑΝΟΥDirector
●
ARCHILAMDA CONSULTING LTD
Also holds roles at 1 other company
- ΝΤΙΝΟΣ ΟΡΦΑΝΟΣSecretary
●
ASL ARCTICA SHIPPING LIMITED
Also holds roles at 1 other company
- ΝΤΙΝΟΣ ΟΡΦΑΝΟΥSecretary
●
ASPELAX HOLDINGS LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΑ ΠΑΥΛΙΔΟΥSecretary
●
FRAGMA TRADING LIMITED
Also holds roles at 1 other company
- ΝΤΙΝΟΣ ΟΡΦΑΝΟΥSecretary
●
GOSTEST HOLDING LTD
Also holds roles at 1 other company
- ΝΤΙΝΟΣ ΟΡΦΑΝΟΥSecretary
●
HEISSAN CO. LTD
Also holds roles at 1 other company
- ΕΛΕΝΑ ΠΑΥΛΙΔΟΥSecretary
●
HOBDER ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΑ ΠΑΥΛΙΔΟΥSecretary
●
KOPH BY CATWALK
Also holds roles at 2 other companies
- CAT WALK FASHION LIMITEDOwner
- ΝΤΙΝΟΣ ΟΡΦΑΝΟΥSecretary
●
LATVELI TRADING LTD
Also holds roles at 1 other company
- ΛΕΝΑ ΠΑΥΛΙΔΟΥSecretary
●
ONEGA SHIPPING LIMITED
Also holds roles at 1 other company
- ΝΤΙΝΟΣ ΟΡΦΑΝΟΥSecretary
●
SENIOR RESIDENCES OVERSEAS LIMITED
Also holds roles at 1 other company
- ΝΤΙΝΟΣ ΟΡΦΑΝΟΥSecretary
●
STINSON MARINE LTD
Also holds roles at 1 other company
- ΝΤΙΝΟΣ ΟΡΦΑΝΟΥSecretary
●
UNISPOT TRADING LIMITED
Also holds roles at 1 other company
- ΝΤΙΝΟΣ ΟΡΦΑΝΟΥSecretary

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

/04

Common questions

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