Who owns ΞΑΝΘΟΣ Ν. ΝΕΜΙΤΣΑΣ?

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

What is ΞΑΝΘΟΣ Ν. ΝΕΜΙΤΣΑΣ's risk level?

ΞΑΝΘΟΣ Ν. 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 ΞΑΝΘΟΣ Ν. ΝΕΜΙΤΣΑΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΞΑΝΘΟΣ Ν. ΝΕΜΙΤΣΑΣ

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

ΞΑΝΘΟΣ Ν. 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

ΞΑΝΘΟΣ Ν. ΝΕΜΙΤΣΑΣ
- ANNE ATALIOTOU BOUTIQUE· Director· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΦΥΣΙΚΗΣ ΦΙΟΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ· Secretary· via Cyprus DRCOR
- TNP ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- CASTIN ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- REUNO HOLDING LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΞΑΝΘΟΣ Ν. 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 ΞΑΝΘΟΣ Ν. 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 ΞΑΝΘΟΣ Ν. 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.

●
ANNE ATALIOTOU BOUTIQUE
Also holds roles at 2 other companies
- ΑΝΝΗ ΑΤΑΛΙΩΤΟΥOwner
- ΞΑΝΘΟΣ ΝΕΜΙΤΣΑΣSecretary
●
CASTIN ENTERPRISES LIMITED
Also holds roles at 3 other companies
- CHARLES HAROLD BRETNEY KLAPDirector
- CYPROLINK SERVICES LIMITEDSecretary
- ΜΕΝΕΛΑΟΣ ΠΙΣΣΟΥΡΙΟΣDirector
●
REUNO HOLDING LIMITED
Also holds roles at 2 other companies
- CHRISTOPHE CHAILLOUDirector
- CYPROLINK SERVICES LIMITEDSecretary
●
TNP ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΑΛΕΞΙΑ ΤΣΑΝΟΥ ΝΕΜΙΤΣΑSecretary
●
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΦΥΣΙΚΗΣ ΦΙΟΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ
Also holds roles at 2 other companies
- ΦΙΟΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΜΙΧΑΛΗΣ ΣΑΝΙΔΙΩΤΗΣDirector

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

/04

Common questions

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