Who owns NEPRIMA INVESTMENTS LIMITED?

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

What is NEPRIMA INVESTMENTS LIMITED's risk level?

NEPRIMA INVESTMENTS 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 NEPRIMA INVESTMENTS LIMITED appear across sources?

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

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Legal entityUnscored

NEPRIMA INVESTMENTS LIMITED

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

NEPRIMA INVESTMENTS LIMITED — Cyprus company. 7 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

NEPRIMA INVESTMENTS LIMITED
- SUMOCO· Owner· via Cyprus DRCOR
- ZUMA TRADING· Owner· via Cyprus DRCOR
- ZUMA ENTERTAINMENT· Owner· via Cyprus DRCOR
- ZUMA RESTAURANT· Owner· via Cyprus DRCOR
- ROBATA BAR & RESTAURANT· Owner· via Cyprus DRCOR
- ROKU BAR & RESTAURANT· Owner· via Cyprus DRCOR
- KATANA BAR & RESTAURANT· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NEPRIMA INVESTMENTS 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 NEPRIMA INVESTMENTS 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

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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 NEPRIMA INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

6 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.

●
KATANA BAR & RESTAURANT
Also holds roles at 3 other companies
- ΚΛΕΑΝΘΗΣ ΒΩΝΙΑΤΗΣDirector
- ΠΕΤΡΟΣ ΒΩΝΙΑΤΗΣDirector
- ΚΛΕΑΝΘΗΣ ΛΟΙΖΟΥ ΒΩΝΙΑΤΗΣSecretary
●
ROKU BAR & RESTAURANT
Also holds roles at 2 other companies
- ΑΝΤΡΕΑ ΑΓΑΠΙΟΥSecretary
- ΛΑΚΗΣ ΑΓΑΠΙΟΥDirector
●
SUMOCO
Also holds roles at 3 other companies
- ESANO SECRETARIAL LIMITEDSecretary
- ΣΤΑΥΡΟΣ Σ. ΖΑΧΑΡΙΑDirector
- ΠΑΝΙΚΟΣ Σ. ΖΑΧΑΡΙΑDirector
●
ZUMA ENTERTAINMENT
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΙΟΣ ΚΕΛΕΤΣΕΚΗΣDirector
- ΜΑΡΙΑ ΧΡΙΣΤΑΚΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣAssistant Secretary
●
ZUMA RESTAURANT
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΓΕΡΙΜΟΥSecretary
- ΓΕΩΡΓΙΟΣ Α. ΓΕΡΙΜΟΣDirector
- ΑΝΔΡΕΑΣ ΓΕΡΙΜΟΥDirector
●
ZUMA TRADING
Also holds roles at 4 other companies
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
- ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥDirector
- ΑΝΔΡΕΑΣ ΟΙΚΟΝΟΜΟΥDirector

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

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Common questions

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