Who owns ΞΑΝΘΟΣ ΝΕΜΙΤΣΑΣ?

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

What is ΞΑΝΘΟΣ ΝΕΜΙΤΣΑΣ's risk level?

ΞΑΝΘΟΣ ΝΕΜΙΤΣΑΣ 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 ΞΑΝΘΟΣ ΝΕΜΙΤΣΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΞΑΝΘΟΣ ΝΕΜΙΤΣΑΣ

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

ΞΑΝΘΟΣ ΝΕΜΙΤΣΑΣ — 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

ΞΑΝΘΟΣ ΝΕΜΙΤΣΑΣ
- CUSSONS (INTERNATIONAL) LIMITED· Director· via Cyprus DRCOR
- WAYTON TECHNOLOGY SYSTEMS LIMITED· Director· via Cyprus DRCOR
- ANNE ATALIOTOU BOUTIQUE· Secretary· via Cyprus DRCOR
- GENS SMART LOGISTICS LTD· Director· via Cyprus DRCOR
- FINIX NEMITSAS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- FIVE GUYS WINELIST LTD· Director· via Cyprus DRCOR

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

●
ANNE ATALIOTOU BOUTIQUE
Also holds roles at 2 other companies
- ΑΝΝΗ ΑΤΑΛΙΩΤΟΥOwner
- ΞΑΝΘΟΣ Ν. ΝΕΜΙΤΣΑΣDirector
●
CUSSONS (INTERNATIONAL) LIMITED
Also holds roles at 42 other companies
- ANTHONY GEORGE KANELLISDirector
- ANTONY JOHN GREENDirector
- CHRISTOPHER LASKEY FIDLERSecretary
●
FINIX NEMITSAS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΣΑΠΗΣSecretary
●
FIVE GUYS WINELIST LTD
Also holds roles at 5 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΘΕΟΔΟΣΙΟΣ ΘΕΟΔΟΣΙΟΥDirector
- ΙΩΑΝΝΗΣ ΖΩΓΡΑΦΑΚΗΣDirector
●
GENS SMART LOGISTICS LTD
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΣΤΑΜΠΟΥΛΗΣDirector
- ΡΟΔΟΥΛΑ ΕΛΠΙΔΟΦΟΡΟΥDirector
●
WAYTON TECHNOLOGY SYSTEMS LIMITED
Also holds roles at 12 other companies
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΟΥDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΟΥAuthorised Person

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

/04

Common questions

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