Who owns ΑΝΑΣΤΑΣΙΑ ΜΑΡΙΑ ΛΙΑΝΟΣ?

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

What is ΑΝΑΣΤΑΣΙΑ ΜΑΡΙΑ ΛΙΑΝΟΣ's risk level?

ΑΝΑΣΤΑΣΙΑ ΜΑΡΙΑ ΛΙΑΝΟΣ 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 ΑΝΑΣΤΑΣΙΑ ΜΑΡΙΑ ΛΙΑΝΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΑΣΤΑΣΙΑ ΜΑΡΙΑ ΛΙΑΝΟΣ

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

ΑΝΑΣΤΑΣΙΑ ΜΑΡΙΑ ΛΙΑΝΟΣ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΑΝΑΣΤΑΣΙΑ ΜΑΡΙΑ ΛΙΑΝΟΣ
- CHILLI SERVICES LIMITED· Director· via Cyprus DRCOR
- BOESMAN HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- JELLYTOT LIMITED· Secretary· via Cyprus DRCOR
- SHADOWHUNTER LIMITED· Secretary· via Cyprus DRCOR
- GUMMYBEAR LIMITED· Secretary· via Cyprus DRCOR
- ALIAN HOLDING LIMITED· Secretary· via Cyprus DRCOR
- V. RODENIA HOLDINGS LTD· Director· via Cyprus DRCOR
- MITI SYNERGY SERVICES LTD· Secretary· via Cyprus DRCOR
- KAZOOM LIMITED· Secretary· via Cyprus DRCOR
- PRIMUS GLOBAL LTD· Director· via Cyprus DRCOR
- BUZY BODY TRADING LTD· Director· via Cyprus DRCOR

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

/03

People & control

11 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.

●
ALIAN HOLDING LIMITED
Also holds roles at 1 other company
- CHILLI SERVICES LIMITEDDirector
●
BOESMAN HOLDINGS LIMITED
Also holds roles at 1 other company
- CHILLI SERVICES LIMITEDDirector
●
BUZY BODY TRADING LTD
Also holds roles at 2 other companies
- CHILLI SERVICES LIMITEDSecretary
- CHILLI SERVICES LIMITEDDirector
●
CHILLI SERVICES LIMITED
Also holds roles at 3 other companies
- NAMAQUA MANAGEMENT COMPANY LIMITEDSecretary
- NAMAQUA MANAGEMENT COMPANY LIMITEDDirector
- ΑΝΔΡΕΑΣ ΛΙΑΝΟΣDirector
●
GUMMYBEAR LIMITED
Also holds roles at 1 other company
- CHILLI SERVICES LIMITEDDirector
●
JELLYTOT LIMITED
Also holds roles at 1 other company
- CHILLI SERVICES LIMITEDDirector
●
KAZOOM LIMITED
Also holds roles at 1 other company
- CHILLI SERVICES LIMITEDDirector
●
MITI SYNERGY SERVICES LTD
Also holds roles at 1 other company
- CHILLI SERVICES LIMITEDDirector
●
PRIMUS GLOBAL LTD
Also holds roles at 7 other companies
- KEVIN VIMAL DE SILVADirector
- MANMOHAN SINGH BALBIR SINGHDirector
- ΑΝΔΡΕΑΣ ΑΥΓΟΛΟΥΠΗΣDirector
●
SHADOWHUNTER LIMITED
Also holds roles at 1 other company
- CHILLI SERVICES LIMITEDDirector
●
V. RODENIA HOLDINGS LTD
Also holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector

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

/04

Common questions

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