Who owns ΖΙΑΝΝΑ ΝIΣΣΙΩΤΟΥ?

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

What is ΖΙΑΝΝΑ ΝIΣΣΙΩΤΟΥ's risk level?

ΖΙΑΝΝΑ ΝIΣΣΙΩΤΟΥ 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 ΖΙΑΝΝΑ ΝIΣΣΙΩΤΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΖΙΑΝΝΑ ΝIΣΣΙΩΤΟΥ

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

ΖΙΑΝΝΑ ΝIΣΣΙΩΤΟΥ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΖΙΑΝΝΑ ΝIΣΣΙΩΤΟΥ
- BLENDEF HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CD CAPITAL MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- BLUEPRA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- GROUP DF CHEMICALS LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

4 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.

●
BLENDEF HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
BLUEPRA HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
CD CAPITAL MANAGEMENT LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
GROUP DF CHEMICALS LIMITED
Also holds roles at 2 other companies
- DMYTRO FIRTASHDirector
- ΖΙΑΝΝΑ ΝΗΣΙΩΤΟΥDirector

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

/04

Common questions

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