Who owns ΤΑΣΟΣ ΣΙΑΘΑΣ?

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

What is ΤΑΣΟΣ ΣΙΑΘΑΣ's risk level?

ΤΑΣΟΣ ΣΙΑΘΑΣ 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 ΤΑΣΟΣ ΣΙΑΘΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΤΑΣΟΣ ΣΙΑΘΑΣ

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

ΤΑΣΟΣ ΣΙΑΘΑΣ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

ΤΑΣΟΣ ΣΙΑΘΑΣ
- S.N.S. SUPERHOUSES DEVELOPMENT LIMITED· Director· via Cyprus DRCOR
- SUN DANCE HOMES LIMITED· Director· via Cyprus DRCOR
- SUN DANCE MEDOWS LTD· Secretary· via Cyprus DRCOR
- SUN DANCE REGENT LTD· Secretary· via Cyprus DRCOR
- XYL. SOLAR RENEWABLES C LTD· Secretary· via Cyprus DRCOR
- LEONNATOS INVESTMENTS LTD· Director· via Cyprus DRCOR
- ΤΑΣΟΣ ΣΙΑΘΑΣ ΛΤΔ· Secretary· via Cyprus DRCOR
- Κ.Γ. ΤΟ ΚΑΛΑΘΙ ΤΗΣ ΓΕΙΤΟΝΙΑΣ ΛΤΔ· Director· via Cyprus DRCOR

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

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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 ΤΑΣΟΣ ΣΙΑΘΑΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
LEONNATOS INVESTMENTS LTD
Also holds roles at 1 other company
- ΞΕΝΑΚΗΣ ΤΣΙΕΡΚΕΖΟΣDirector
●
S.N.S. SUPERHOUSES DEVELOPMENT LIMITED
Also holds roles at 3 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΟΥDirector
- ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΟΥDirector
●
SUN DANCE HOMES LIMITED
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΟΥDirector
●
SUN DANCE MEDOWS LTD
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΓΙΑΝΝΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΟΥDirector
●
SUN DANCE REGENT LTD
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΟΥDirector
●
Κ.Γ. ΤΟ ΚΑΛΑΘΙ ΤΗΣ ΓΕΙΤΟΝΙΑΣ ΛΤΔ
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΑΔΗΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΑΔΗΣDirector

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

/04

Common questions

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