Who owns OTIONANA NOMINEES LIMITED?

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

What is OTIONANA NOMINEES LIMITED's risk level?

OTIONANA 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 OTIONANA NOMINEES LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

OTIONANA NOMINEES LIMITED

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

OTIONANA NOMINEES LIMITED — Cyprus company. 25 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

OTIONANA NOMINEES LIMITED
- K.S. (ALEXANDROL) TRADING LIMITED· Secretary· via Cyprus DRCOR
- N.S.S. (HEVRITAN) TRADING LIMITED· Secretary· via Cyprus DRCOR
- D.E.X.X. (KONSTANTIN) TRADING LIMITED· Secretary· via Cyprus DRCOR
- RAUTS CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- MEJANTIC SERVICES LIMITED· Secretary· via Cyprus DRCOR
- BALVINA CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- M.Y. TRADING & DEVELOPMENTS LIMITED· Secretary· via Cyprus DRCOR
- LOMAC LOGISTICS & OPERATIONS MANAGEMENT SERVICES LIMITED· Secretary· via Cyprus DRCOR
- RICHVALLEY INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- EDELI TRADING LIMITED· Secretary· via Cyprus DRCOR
- RADI FINANCIAL LIMITED· Secretary· via Cyprus DRCOR
- POWERGOLD PROMOTIONS LIMITED· Secretary· via Cyprus DRCOR
- VALUETARGET CONSULTANCY LIMITED· Secretary· via Cyprus DRCOR
- OZEMA LIMITED· Secretary· via Cyprus DRCOR
- Y.A. BRANDERY LIMITED· Director· via Cyprus DRCOR
- METASER LIMITED· Secretary· via Cyprus DRCOR
- MARKETINVOICE FACTORING LIMITED· Secretary· via Cyprus DRCOR
- FUNDFLOW FINANCE LIMITED· Secretary· via Cyprus DRCOR
- KENNISIS CONSULTANCY LIMITED· Secretary· via Cyprus DRCOR
- EXPRESS INSTALL DISTRIBUTION (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR

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

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

/02

People & control

8 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.

●
EDELI TRADING LIMITED
Also holds roles at 2 other companies
- ANDREY KARELOVDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΩΜΑΣDirector
●
EXPRESS INSTALL DISTRIBUTION (CYPRUS) LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΠΑΠΑΛΟΙΖΟΥDirector
●
KENNISIS CONSULTANCY LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
●
LOMAC LOGISTICS & OPERATIONS MANAGEMENT SERVICES LIMITED
Also holds roles at 1 other company
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
●
M.Y. TRADING & DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- MATHIAS THOMAS FREDERIC UNTERHALT-FLAMINDirector
●
OZEMA LIMITED
Also holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΠΑΠΑΛΟΙΖΟΥDirector
- ΜΑΡΙΑ ΚΩΛΕΤΣΗDirector
●
RAUTS CONSULTANTS LIMITED
Also holds roles at 1 other company
- ΣΤΑΥΡΟΥΛΑ ΙΩΑΝΝΟΥDirector
●
Y.A. BRANDERY LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΠΑΠΑΛΟΙΖΟΥSecretary

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

/03

Common questions

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