Who owns ΑΝΑΣΤΑΣΙΟΣ ΝΙΡΟΥ?

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

What is ΑΝΑΣΤΑΣΙΟΣ ΝΙΡΟΥ's risk level?

ΑΝΑΣΤΑΣΙΟΣ ΝΙΡΟΥ 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 ΑΝΑΣΤΑΣΙΟΣ ΝΙΡΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΑΣΤΑΣΙΟΣ ΝΙΡΟΥ

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

ΑΝΑΣΤΑΣΙΟΣ ΝΙΡΟΥ — Cyprus person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

ΑΝΑΣΤΑΣΙΟΣ ΝΙΡΟΥ
- OCEAN 88 HOLDINGS LTD· Secretary· via Cyprus DRCOR
- NPM CONSULTING LIMITED· Director· via Cyprus DRCOR
- ADSH HOLDINGS LTD· Director· via Cyprus DRCOR
- GPT ENERGY GROUP LTD· Director· via Cyprus DRCOR
- OCEAN 99 LTD· Secretary· via Cyprus DRCOR
- ALAOK GAMES LTD· Secretary· via Cyprus DRCOR
- STIARSIA LTD· Secretary· via Cyprus DRCOR
- SOLURIS TURTLE TECHNOLOGIES LTD· Director· via Cyprus DRCOR
- SUNFLOWER TECH EU LTD· Director· via Cyprus DRCOR
- GRASINA GREATLABS LTD· Director· via Cyprus DRCOR
- S&E ENERGY CONSULTING LTD· Secretary· via Cyprus DRCOR
- VIMYST ENTERTAINMENT LIMITED· Secretary· via Cyprus DRCOR
- DEEP BLUE COAST LIMITED· Secretary· via Cyprus DRCOR
- SUNFLOWER PREDICTION EU LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

12 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.

●
ADSH HOLDINGS LTD
Also holds roles at 1 other company
- ΜΥΡΟΦΟΡΑ ΠΑΣΤΟΥSecretary
●
ALAOK GAMES LTD
Also holds roles at 2 other companies
- RON YOSEF SAMOALOFFDirector
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥDirector
●
DEEP BLUE COAST LIMITED
Also holds roles at 1 other company
- FRANCISCO RAFAEL MORALES GUARDADODirector
●
GPT ENERGY GROUP LTD
Also holds roles at 1 other company
- ΜΥΡΟΦΟΡΑ ΠΑΣΤΟΥSecretary
●
GRASINA GREATLABS LTD
Also holds roles at 1 other company
- AMBERKAVA CYCOR LTDSecretary
●
NPM CONSULTING LIMITED
Also holds roles at 1 other company
- ΜΥΡΟΦΟΡΑ ΠΑΣΤΟΥSecretary
●
OCEAN 88 HOLDINGS LTD
Also holds roles at 2 other companies
- ΜΥΡΟΦΟΡΑ ΠΑΣΤΟΥDirector
- HASSETT ELIYAHUDirector
●
OCEAN 99 LTD
Also holds roles at 2 other companies
- HASSET ELIYAHUDirector
- ΜΥΡΟΦΟΡΑ ΠΑΣΤΟΥ ΝΙΡΟΥDirector
●
SOLURIS TURTLE TECHNOLOGIES LTD
Also holds roles at 1 other company
- AMBERKAVA CYCOR LTDSecretary
●
STIARSIA LTD
Also holds roles at 1 other company
- ELIYAHU HASSETTDirector
●
SUNFLOWER PREDICTION EU LTD
Also holds roles at 1 other company
- ELIYAHU HASSETTDirector
●
VIMYST ENTERTAINMENT LIMITED
Also holds roles at 1 other company
- FRANCISCO RAFAEL MORALES GUARDADODirector

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

/04

Common questions

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