Who owns UNICO NOMINEES LIMITED?

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

What is UNICO NOMINEES LIMITED's risk level?

UNICO NOMINEES LIMITED 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 UNICO NOMINEES LIMITED appear across sources?

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

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UNICO NOMINEES LIMITED

Name: UNICO NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNICO NOMINEES LIMITED, Company, CY

UNICO NOMINEES LIMITED — Cyprus company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

UNICO NOMINEES LIMITED
- STILTON INDUSTRIES LIMITED· Secretary· via Cyprus DRCOR
- ASTERA ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for UNICO NOMINEES LIMITED — 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 UNICO NOMINEES LIMITED 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

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on UNICO NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 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.

●
ASTERA ENTERPRISES LIMITED
Also holds roles at 3 other companies
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥAuthorised Person
- ΕΡΜΙΟΝΗ KHENKINDirector
- ΜΑΙΡΗ ΗΛΙΑΔΟΥ ΜΕΝΙΚΙΔΟΥOwner
●
STILTON INDUSTRIES LIMITED
Also holds roles at 6 other companies
- ΕΡΜΙΟΝΗ KHENKINDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥAuthorised Person
- ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥOwner

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

/03

Common questions

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