Who owns ΝΑΒΝΕΕΤ ΚΟΥΜΑΡ ΜΑΝΤΧΑΝΙ?

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

What is ΝΑΒΝΕΕΤ ΚΟΥΜΑΡ ΜΑΝΤΧΑΝΙ's risk level?

ΝΑΒΝΕΕΤ ΚΟΥΜΑΡ ΜΑΝΤΧΑΝΙ 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 ΝΑΒΝΕΕΤ ΚΟΥΜΑΡ ΜΑΝΤΧΑΝΙ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΑΒΝΕΕΤ ΚΟΥΜΑΡ ΜΑΝΤΧΑΝΙ

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

ΝΑΒΝΕΕΤ ΚΟΥΜΑΡ ΜΑΝΤΧΑΝΙ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΝΑΒΝΕΕΤ ΚΟΥΜΑΡ ΜΑΝΤΧΑΝΙ
- SOPHONA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- NABEELAH LIMITED· Director· via Cyprus DRCOR
- KARMA MOLU LIMITED· Director· via Cyprus DRCOR
- YOURKEYS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

4 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.

●
KARMA MOLU LIMITED
Also holds roles at 2 other companies
- ΝΙΚΟΛΑΟΣ ΚΑΡΟΥΛΛΑΣSecretary
- ΝΙΚΟΛΑΟΣ ΚΑΡΟΥΛΛΑΣDirector
●
NABEELAH LIMITED
Also holds roles at 4 other companies
- RAJ SINGHDirector
- ΕΙΡΗΝΗ ΚΑΡΟΥΛΛΑDirector
- ΝΙΚΟΛΑΟΣ ΚΑΡΟΥΛΛΑΣSecretary
●
SOPHONA HOLDINGS LIMITED
Also holds roles at 2 other companies
- TPLAW SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΛΑΟΣ ΚΑΡΟΥΛΛΑΣDirector
●
YOURKEYS LIMITED
Also holds roles at 3 other companies
- ΛΕΥΤΕΡΗΣ ΣΟΥΤΤΟΣSecretary
- ΛΕΥΤΕΡΗΣ ΣΟΥΤΤΟΣDirector
- ΠΡΑΝΤΗΠ ΣΙΝΓΚDirector

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

/04

Common questions

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