Who owns ΧΡΙΣΤΙΑΝΑ ΜΑΝΤΗ?

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

What is ΧΡΙΣΤΙΑΝΑ ΜΑΝΤΗ's risk level?

ΧΡΙΣΤΙΑΝΑ ΜΑΝΤΗ 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 ΧΡΙΣΤΙΑΝΑ ΜΑΝΤΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΙΣΤΙΑΝΑ ΜΑΝΤΗ

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

ΧΡΙΣΤΙΑΝΑ ΜΑΝΤΗ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΧΡΙΣΤΙΑΝΑ ΜΑΝΤΗ
- ARIOMA TRADING & INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- Δ & N ΜΠΑΡΠΟΥΤΑ (AKINHTA) ΛΤΔ· Director· via Cyprus DRCOR
- Ν & Θ ΠΡΕΣΠΑ (ΑΚΙΝΗΤΑ) ΛΤΔ· Director· via Cyprus DRCOR
- ΝΥΜΦΑΙΟ ΛΤΔ· Director· via Cyprus DRCOR
- Φ & X ΑΛΙΑΚΜΟΝΑΣ (AKINHTA) ΛΤΔ· Director· via Cyprus DRCOR
- M & M BEΡΜΙΟ (AKINHTA) ΛΤΔ· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΙΑΝΑ ΜΑΝΤΗ — 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 ΧΡΙΣΤΙΑΝΑ ΜΑΝΤΗ 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΧΡΙΣΤΙΑΝΑ ΜΑΝΤΗ 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.

●
ARIOMA TRADING & INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΛΕΤΤΑ ΜΑΝΤΗSecretary
●
M & M BEΡΜΙΟ (AKINHTA) ΛΤΔ
Also holds roles at 5 other companies
- ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣDirector
- ΜΙΧΑΛΗΣ ΔΕΙΛΙΝΟΣDirector
- ΞΑΝΘΟΣ ΠΙΣΙΑΡΑΣDirector
●
Δ & N ΜΠΑΡΠΟΥΤΑ (AKINHTA) ΛΤΔ
Also holds roles at 5 other companies
- ΔΗΜΗΤΡΗΣ ΚΥΡΙΑΚΟΥDirector
- ΜΙΧΑΛΗΣ ΔΕΙΛΙΝΟΣDirector
- ΞΑΝΘΟΣ ΠΙΣΙΑΡΑΣDirector
●
Ν & Θ ΠΡΕΣΠΑ (ΑΚΙΝΗΤΑ) ΛΤΔ
Also holds roles at 5 other companies
- ΔΗΜΗΤΡΗΣ ΚΥΡΙΑΚΟΥDirector
- ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣSecretary
- ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣDirector
●
ΝΥΜΦΑΙΟ ΛΤΔ
Also holds roles at 5 other companies
- ΔΗΜΗΤΡΗΣ ΚΥΡΙΑΚΟΥDirector
- ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣDirector
- ΜΙΧΑΛΗΣ ΔΕΙΛΙΝΟΣDirector
●
Φ & X ΑΛΙΑΚΜΟΝΑΣ (AKINHTA) ΛΤΔ
Also holds roles at 5 other companies
- ΔΗΜΗΤΡΗΣ ΚΥΡΙΑΚΟΥDirector
- ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣDirector
- ΞΑΝΘΟΣ ΠΙΣΙΑΡΑΣDirector

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

/04

Common questions

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