NETIVA LTD
Ownership & control
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.
None in current sources.
- NETIVA LTD
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NETIVA LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of NETIVA LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
24 parties · 0 currentEvery 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.
- AJOA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ADAM ARKADIUSZ CHABIORDirector
- ΑΝΔΡΕΑΣ ΕΥΘΥΜΙΟΥDirector
- D&B CONTRACTING LTDAlso holds roles at 2 other companies
- GISCAR EDMOND DAHDAHDirector
- ΡΑΦΦΗ ΜΠΕΓΙΟΥΚΙΑΝDirector
- LAVERITTA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ALEXANDER AVANESOVDirector
- ΠΑΝΑΓΙΩΤΑ ΔΗΜΗΤΡΙΟΥDirector
- MOKAFEN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- GODA VITKAUSKAITEDirector
- ΠΑΝΑΓΙΩΤΑ ΔΗΜΗΤΡΙΟΥDirector
- ORRCAD ORGANIZATION RESEARCH CENTER ADVISORS LIMITEDAlso holds roles at 1 other company
- ΜΑΡΙΑΝΝΑ ΤΣΑΓΓΑΡΟΥDirector
- SSM MONASTERY BUILDING FUNDAlso holds roles at 2 other companies
- ΑΝΤΡΟΥΛΛΑ ΤΣΑΓΓΑΡΟΥDirector
- ΜΑΡΙΑΝΝΑ ΤΣΑΓΓΑΡΟΥDirector
24 parties · 0 current. Ceased and resigned records are retained as history.