Who owns CHRISTABEL NOMINEES LIMITED?

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

What is CHRISTABEL NOMINEES LIMITED's risk level?

CHRISTABEL NOMINEES LIMITED 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 CHRISTABEL NOMINEES LIMITED appear across sources?

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

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Legal entityUnscored

CHRISTABEL NOMINEES LIMITED

Name: CHRISTABEL NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHRISTABEL NOMINEES LIMITED, Company, CY

CHRISTABEL NOMINEES LIMITED — Cyprus company. 10 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CHRISTABEL NOMINEES LIMITED
- VERSATILE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- NET FILLERS LIMITED· Director· via Cyprus DRCOR
- TOVANO LIMITED· Director· via Cyprus DRCOR
- BIZERTE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CILESTRINO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- GALEA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- BOTTEGA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- GRAMERCY EMERGING RUSSIA LIMITED· Director· via Cyprus DRCOR
- CBN SUN SUPPLIES LIMITED· Director· via Cyprus DRCOR
- LOTHING HOLDINGS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHRISTABEL NOMINEES LIMITED — 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 CHRISTABEL NOMINEES LIMITED 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CHRISTABEL NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

10 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.

●
BIZERTE HOLDINGS LIMITED
Also holds roles at 1 other company
- CHRISTABEL CONSULTANTS & MANAGEMENT LIMITEDSecretary
●
BOTTEGA INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΧΕΛΕΝ ΚΛΕΑΝΘΟΥΣDirector
●
CBN SUN SUPPLIES LIMITED
Also holds roles at 1 other company
- CHRISTABEL CONSULTANTS & MANAGEMENT LIMITEDSecretary
●
CILESTRINO INVESTMENTS LIMITED
Also holds roles at 1 other company
- CHRISTABEL CONSULTANTS & MANAGEMENT LIMITEDSecretary
●
GALEA INVESTMENTS LIMITED
Also holds roles at 1 other company
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
●
GRAMERCY EMERGING RUSSIA LIMITED
Also holds roles at 3 other companies
- CHRISTABEL CONSULTANTS & MANAGEMENT LIMITEDSecretary
- JAY ALEXANDER JOHNSTONDirector
- ROBERT SCOTT KOENIGSBERGERDirector
●
LOTHING HOLDINGS LIMITED
Also holds roles at 2 other companies
- CHRISTABEL DIRECTORS LIMITEDDirector
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
●
NET FILLERS LIMITED
Also holds roles at 4 other companies
- ΣΤΕΛΙΟΣ ΙΩΑΚΕΙΜAuthorised Person
- CHRISTABEL CONSULTANTS & MANAGEMENT LIMITEDSecretary
- RON ALONIDirector
●
TOVANO LIMITED
Also holds roles at 1 other company
- CHRISTABEL CONSULTANTS & MANAGEMENT LIMITEDSecretary
●
VERSATILE INVESTMENTS LIMITED
Also holds roles at 6 other companies
- CHRISTABEL CONSULTANTS & MANAGEMENT LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΙΩΑΚΕΙΜAuthorised Person
- ΠΑΤΡΑ ΠΕΝΤΕΛΗ ΓΕΩΡΓΙΟΥOwner

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

/03

Common questions

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