Who owns ΓΙΑΝΝΑΚΗΣ ΝΕΜΙΤΣΑΣ?

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

What is ΓΙΑΝΝΑΚΗΣ ΝΕΜΙΤΣΑΣ's risk level?

ΓΙΑΝΝΑΚΗΣ ΝΕΜΙΤΣΑΣ 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 ΓΙΑΝΝΑΚΗΣ ΝΕΜΙΤΣΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΙΑΝΝΑΚΗΣ ΝΕΜΙΤΣΑΣ

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

ΓΙΑΝΝΑΚΗΣ ΝΕΜΙΤΣΑΣ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΓΙΑΝΝΑΚΗΣ ΝΕΜΙΤΣΑΣ
- WAYTON TECHNOLOGY SYSTEMS LIMITED· Director· via Cyprus DRCOR
- MARTA TRADE LIMITED· Director· via Cyprus DRCOR
- NEOSTRASS BOUTIQUE· Director· via Cyprus DRCOR
- CHRIELKA HOTEL SUITES· Director· via Cyprus DRCOR
- KOMO HAIR & BEAUTY· Director· via Cyprus DRCOR

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

/03

People & control

5 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.

●
CHRIELKA HOTEL SUITES
Also holds roles at 6 other companies
- AVGERINOS NIKITAS LIMITEDOwner
- ΑΝΔΡΕΑΣ ΠΙΤΤΑΣDirector
- ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣDirector
●
KOMO HAIR & BEAUTY
Also holds roles at 7 other companies
- ΔΕΣΠΟΙΝΑ ΑΝΑΣΤΑΣΙΟΥOwner
- ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥDirector
- ΝΙΚΟΣ ΝΕΜΙΤΣΑΣDirector
●
MARTA TRADE LIMITED
Also holds roles at 10 other companies
- CORPORATE SECRETARIES LIMITEDSecretary
- INTERMAX NOMINEES LIMITEDSecretary
- ΜΑΡΙΑ ΒΡΑΧΙΜΗAuthorised Person
●
NEOSTRASS BOUTIQUE
Also holds roles at 3 other companies
- ΝΙΚΗ ΚΟΛΙΑΝΤΡΗOwner
- ΣΤΑΥΡΟΥΛΛΑ ΝΕΜΙΤΣΑDirector
- PILCACO SECRETARIAL LIMITEDSecretary
●
WAYTON TECHNOLOGY SYSTEMS LIMITED
Also holds roles at 12 other companies
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΟΥDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΟΥAuthorised Person

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

/04

Common questions

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