---
title: "ΧΑΙΚ ΝΤΕΡ ΝΙΣΙΑΝΙΑΝ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4dce145-22eb-51f5-ba76-9a71ee03bafa
json: https://whiteintel.dev/api/public/dossier/e4dce145-22eb-51f5-ba76-9a71ee03bafa
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΑΙΚ ΝΤΕΡ ΝΙΣΙΑΝΙΑΝ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e4dce145-22eb-51f5-ba76-9a71ee03bafa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4dce145-22eb-51f5-ba76-9a71ee03bafa  

## Ownership & control

### Holdings / subsidiaries

- **XSCAPE LIMITED** (Director) — https://whiteintel.dev/entity/2e49ea69-feae-5491-b905-71ec8de24133
- **D.C. APOLLO HEIGHTS POLO AND COUNTRY RESORT LIMITED** (Director) — https://whiteintel.dev/entity/6d198a43-036d-570b-bb06-0aa1256fa100
- **SCORPIOBAY TWO LTD** (Director) — https://whiteintel.dev/entity/6c98f66e-2629-5ba1-81d4-84bcb20e11f5
- **XORONIS TWO LTD** (Director) — https://whiteintel.dev/entity/b4bdbdb7-1dd9-5422-80fe-cb0247457e8c
- **PAGASETIC GOLFING DEVELOPMENTS LTD** (Director) — https://whiteintel.dev/entity/bcce4d59-dc4c-5139-adab-f9d0f6d682f6
- **DCI GOLFING DEVELOPMENTS LTD** (Director) — https://whiteintel.dev/entity/8f4c7425-6d29-52b3-a9d4-102254a303a1
- **SCORPIOBAY ONE LTD** (Director) — https://whiteintel.dev/entity/573121a8-ea57-5a03-9ce2-c73a32d3dd4e
- **DEDITERRA LTD** (Director) — https://whiteintel.dev/entity/45d95fda-00db-5cf2-acac-105ba301070f
- **SCORPIOBAY HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/6a820a38-8d16-52d7-9f72-ef0befbaedc1
- **LIVKA BAY LTD** (Director) — https://whiteintel.dev/entity/5387d823-3789-54ba-a03a-b0fcfbb0b1b4
- **TRUSTONE SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/a1be4c05-fae9-5ac8-b0b8-7a1a18087b13
- **SEKURINVEST LIMITED** (Director) — https://whiteintel.dev/entity/079a5388-83aa-58ef-8d05-b0872339b8e2
- **TRUSTONE NOMINEES LIMITED** (Director) — https://whiteintel.dev/entity/c9d66d80-9493-5c74-985c-e290a86a0283
- **EASTERN CRETE DEVELOPMENT COMPANY LTD** (Director) — https://whiteintel.dev/entity/b0441211-49d7-555d-8caf-1bc59aee85dc
- **SINGLE PURPOSE VEHICLE FOUR LIMITED** (Director) — https://whiteintel.dev/entity/8ff5d03f-6092-5983-84be-3b39da470a08
- **BILTECH INVESTMENT LTD** (Director) — https://whiteintel.dev/entity/14e4eea3-d3a4-5f75-907c-ea94cd3815a9
- **VILLA CABANA 20 LIMITED** (Director) — https://whiteintel.dev/entity/d9494f4a-86d9-534f-a31a-0a3daa85145f
- **BOURNE HOLDINGS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/ab90dc98-79c1-5745-a652-e9c8b5800246
- **SEKURINVEST HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0e1ba83a-8e52-50f3-9253-b4c0a43c9d57
- **FFMP HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/84064351-d47a-5ad0-a78d-8aeb5e19dfba
- **SEKURINVEST SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/d6b81c1e-cb6d-5569-8edf-e60811f37595
- **BRUVIVA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/0a0f236a-7292-50bb-b1b7-8504786fba03
- **PANMA LTD** (Director) — https://whiteintel.dev/entity/3a3bd757-4645-5461-89a6-5a8731eddba5
- **DCI ADVISORS LTD** (Director) — https://whiteintel.dev/entity/be86ba6c-0a42-5d44-8e2a-bdf687e39a7d
- **AZ VILLA 12 LTD** (Director) — https://whiteintel.dev/entity/5af059e6-615e-54d9-81ef-152fac62bb71
- **PRESIDENTIAL PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/6a8a8bdf-a934-5e72-94ab-4cd184b3170d
- **EAST BALKAN PROPERTIES (CY) LTD** (Director) — https://whiteintel.dev/entity/eb7ab4d9-eb93-5bf5-b2f6-1d5d9142ef8d
- **FINDEV (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/cbc6a25c-716b-55cc-b57b-61b9a82b2a3e
- **AIUTA (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/a781908f-bb7f-502a-ab3a-255da4c41a96
- **MEDON HOLDING LTD** (Director) — https://whiteintel.dev/entity/690271d0-e0da-5ce6-a533-cda57fd41173
- **AQUILA BUILT WORLD LIMITED** (Director) — https://whiteintel.dev/entity/1230c5cf-47c8-5f2c-a385-cc23dfdef85b
- **DCI HOLDINGS FOUR LIMITED** (Director) — https://whiteintel.dev/entity/ce5011d2-1907-5b0e-b8f4-749f07609944
- **DCI HOLDINGS FIVE LIMITED** (Director) — https://whiteintel.dev/entity/d1df02d8-037a-50a0-83a7-f98d6a340a11

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΑΙΚ ΝΤΕΡ ΝΙΣΙΑΝΙΑΝ**. Human view: https://whiteintel.dev/entity/e4dce145-22eb-51f5-ba76-9a71ee03bafa · Structured JSON: https://whiteintel.dev/api/public/dossier/e4dce145-22eb-51f5-ba76-9a71ee03bafa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._