Who owns NESMELIA LIMITED?

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

What is NESMELIA LIMITED's risk level?

NESMELIA LIMITED 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 NESMELIA LIMITED appear across sources?

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

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NESMELIA LIMITED

Name: NESMELIA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NESMELIA LIMITED, Company, CY

NESMELIA LIMITED — Cyprus company. 13 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

NESMELIA LIMITED
- DARKLET LIMITED· Director· via Cyprus DRCOR
- SKYUP SERVICES LIMITED· Secretary· via Cyprus DRCOR
- MEGATREN INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- ABYSSOL HOLDING LIMITED· Director· via Cyprus DRCOR
- NIRIEDA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ESERVE INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- HIGHSTAR HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TOUCHHILL HOLDINGS LIMITED· Director· via Cyprus DRCOR
- OLAMER MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- BESTSTARS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ASYA MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- ZALEA TRADING LIMITED· Secretary· via Cyprus DRCOR
- T.P. ALFA SERVICES LIMITED· Secretary· via Cyprus DRCOR

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on NESMELIA LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

13 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.

●
ABYSSOL HOLDING LIMITED
Also holds roles at 1 other company
- ΕΙΡΗΝΗ ΧΑΝΝΑSecretary
●
ASYA MANAGEMENT LIMITED
Also holds roles at 1 other company
- ΑΛΑ ΑΝΤΩΝΙΟΥSecretary
●
BESTSTARS INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ΑΛΑ ΑΝΤΩΝΙΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΠΕΤΣΙΑΣAssistant Secretary
- ΝΙΚΟΛΑΟΣ ΜΠΕΤΣΙΑΣDirector
●
DARKLET LIMITED
Also holds roles at 1 other company
- ΑΛΑ ΑΝΤΩΝΙΟΥSecretary
●
ESERVE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- SVITLANA GUTSULDirector
- ΓΚΟΥΤΣΟΥΛ ΚΡΙΣΤΙΝΑDirector
●
HIGHSTAR HOLDINGS LIMITED
Also holds roles at 1 other company
- ΠΑΡΑΣΚΕΥΗ ΜΑΛΤΕΖΟΥSecretary
●
MEGATREN INVESTMENTS LIMITED
Also holds roles at 2 other companies
- SVITLANA GUTSULDirector
- ΚΡΙΣΤΙΝΑ ΓΚΟΥΤΣΟΥΛDirector
●
NIRIEDA INVESTMENTS LIMITED
Also holds roles at 2 other companies
- KARLAX DIRECTORS LIMITEDDirector
- ΑΥΓΟΥΣΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
●
OLAMER MANAGEMENT LIMITED
Also holds roles at 1 other company
- ΠΑΡΑΣΚΕΥΗ ΜΑΛΤΕΖΟΥSecretary
●
SKYUP SERVICES LIMITED
Also holds roles at 1 other company
- ΚΥΡΙΑΚΗ ΚΑΝΕΛΛΑDirector
●
T.P. ALFA SERVICES LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΠΑΛΕΣΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΜΕΙΒΑΤΖΗΣDirector
●
TOUCHHILL HOLDINGS LIMITED
Also holds roles at 1 other company
- ΠΑΡΑΣΚΕΥΗ ΜΑΛΤΕΖΟΥSecretary
●
ZALEA TRADING LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΙΑΝΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥDirector

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

/03

Common questions

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