Who owns ΝΤΙΑΝΑ ΨΑΘΑ?

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

What is ΝΤΙΑΝΑ ΨΑΘΑ's risk level?

ΝΤΙΑΝΑ ΨΑΘΑ 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 ΝΤΙΑΝΑ ΨΑΘΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΤΙΑΝΑ ΨΑΘΑ

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

ΝΤΙΑΝΑ ΨΑΘΑ — Cyprus person. 23 holdings. Cited to 1 registry.

controls 23 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 23 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

ΝΤΙΑΝΑ ΨΑΘΑ
- MONOIMPEX LIMITED· Secretary· via Cyprus DRCOR
- THETARIS ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- NEWZAP BUSINESS LIMITED· Secretary· via Cyprus DRCOR
- ALIETIDAR LIMITED· Secretary· via Cyprus DRCOR
- MORINVILLE INTERNATIONAL LIMITED· Secretary· via Cyprus DRCOR
- DONBERG GROUP LTD· Secretary· via Cyprus DRCOR
- CORLEX PROJECTS LIMITED· Secretary· via Cyprus DRCOR
- DEVPAK BUSINESS LIMITED· Secretary· via Cyprus DRCOR
- PARLARIA TRADING LTD· Secretary· via Cyprus DRCOR
- SERTRAN LIMITED· Secretary· via Cyprus DRCOR
- SKYSEVEN ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- ZVENTARIOS LTD· Secretary· via Cyprus DRCOR
- INTERLOGIA INVEST LTD· Secretary· via Cyprus DRCOR
- WHITEHAWK MANAGEMENT LTD· Secretary· via Cyprus DRCOR
- ZAKOTOU LAPKE LIMITED· Secretary· via Cyprus DRCOR
- ZYVO LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

8 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.

●
ALIETIDAR LIMITED
Also holds roles at 1 other company
- DANIELS EGLONSDirector
●
MONOIMPEX LIMITED
Also holds roles at 2 other companies
- ALEXEY KOBZEVDirector
- ΕΛΕΝΑ ΚΡΑΣΚΟ ΤΟΦΗDirector
●
PARLARIA TRADING LTD
Also holds roles at 1 other company
- ALEKSEJS BRILOVSDirector
●
SERTRAN LIMITED
Also holds roles at 1 other company
- JANIS SIJATSDirector
●
WHITEHAWK MANAGEMENT LTD
Also holds roles at 1 other company
- ΑΞΑΝΑ ΜΑΝΣΟΥΡΙΑΝDirector
●
ZAKOTOU LAPKE LIMITED
Also holds roles at 1 other company
- VLADISLAVS ZAHAROVSDirector
●
ZVENTARIOS LTD
Also holds roles at 1 other company
- ΟΛΕΞΙΙ ΜΠΕΖΟΥΣΚΟDirector
●
ZYVO LIMITED
Also holds roles at 1 other company
- NICOLETA CRISTACHEDirector

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

/04

Common questions

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