Who owns ΝΙΚΟΛΕΤΤΑ ΑΝΑΣΤΑΣΙΟΥ?

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

What is ΝΙΚΟΛΕΤΤΑ ΑΝΑΣΤΑΣΙΟΥ's risk level?

ΝΙΚΟΛΕΤΤΑ ΑΝΑΣΤΑΣΙΟΥ 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 ΝΙΚΟΛΕΤΤΑ ΑΝΑΣΤΑΣΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΛΕΤΤΑ ΑΝΑΣΤΑΣΙΟΥ

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

ΝΙΚΟΛΕΤΤΑ ΑΝΑΣΤΑΣΙΟΥ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΝΙΚΟΛΕΤΤΑ ΑΝΑΣΤΑΣΙΟΥ
- ΣΟΥΠΕΡ ΗΛΕΚΤΡΑΠΟΘΗΚΗ ΣΟΛΩΝ ΝΕΟΦΥΤΟΥ· Secretary· via Cyprus DRCOR
- GT. GEORGIOS CHRISTOU TSANOS LIMITED· Secretary· via Cyprus DRCOR
- ANDROS ANASTASIOU CAR SOLUTIONS LTD· Secretary· via Cyprus DRCOR
- CHRISTOS NICOLETTA STAVROS TSANOS LIMITED· Director· via Cyprus DRCOR
- CARRETERA LTD· Secretary· via Cyprus DRCOR

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

●
ANDROS ANASTASIOU CAR SOLUTIONS LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΟΥDirector
●
CARRETERA LTD
Also holds roles at 1 other company
- ΜΑΡΟΥΛΛΑ ΙΑΚΩΒΟΥDirector
●
CHRISTOS NICOLETTA STAVROS TSANOS LIMITED
Also holds roles at 3 other companies
- FULLSERVE SECRETARIAL LTDSecretary
- ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥ ΤΣΑΝΟΣDirector
- ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥ ΤΣΑΝΟΣDirector
●
GT. GEORGIOS CHRISTOU TSANOS LIMITED
Also holds roles at 3 other companies
- ΝΙΚΟΛΕΤΤΑ ΤΣΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥDirector
- ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥ ΤΣΑΝΟΣDirector
- ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥ ΤΣΑΝΟΣDirector
●
ΣΟΥΠΕΡ ΗΛΕΚΤΡΑΠΟΘΗΚΗ ΣΟΛΩΝ ΝΕΟΦΥΤΟΥ
Also holds roles at 6 other companies
- ΑΛΙΚΗ Γ. ΗΛΙΑΔΟΥOwner
- ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥ ΤΣΑΝΟΣDirector
- ΝΙΚΟΛΕΤΤΑ ΤΣΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥDirector

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

/04

Common questions

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