HANNA NICOLA ABUAITAH
HANNA NICOLA ABUAITAH — Cyprus person. 10 holdings. Cited to 1 registry.
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 companies
- Jurisdiction
- CY
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.
None in current sources.
- HANNA NICOLA ABUAITAH
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HANNA NICOLA ABUAITAH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of HANNA NICOLA ABUAITAH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 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 HANNA NICOLA ABUAITAH is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 parties · 0 currentEvery 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.
- ADAR PROPERTY DEVELOPMENT COMPANY LIMITEDAlso holds roles at 4 other companies
- ALA NAJI NICOLA ABUAITAHDirector
- BASSAM NICOLAS ISSA ABUAITAHDirector
- ISSA NICOLA ISSA ABU EITADirector
- BILAD ASSETS LIMITEDAlso holds roles at 4 other companies
- ALA NAJI NICOLA ABUAITAHDirector
- BASSAM NICOLAS ISSA ABUAITAHDirector
- ISSA NICOLA ISSA ABU EITADirector
- DANBORO TRADING LIMITEDAlso holds roles at 4 other companies
- VEGA INVESTMENT SERVICES LTDSecretary
- ALA NAJI NICOLA ABUAITAHDirector
- BASSAM NICOLAS ISSA ABUAITAHDirector
- H.M. PELAGIC PARTNERS LTDAlso holds roles at 6 other companies
- ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΟΥDirector
- AHMAD ABOU MERHIDirector
- AMG ETHOSTRUST LTDSecretary
- SEPIOSA LIMITEDAlso holds roles at 4 other companies
- ALA NAJI NICOLA ABUAITAHDirector
- BASSAM NICOLAS ISSA ABUAITAHDirector
- ISSA NICOLA ISSA ABU EITADirector
- VEGA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- BASSAM NICOLAS ISSA ABUAITAHOfficer
- ISSA NICOLA ISSA ABU EITADirector
- RASHA NAJI NICOLA ABU AITAHDirector
- VEGA INVESTMENT SERVICES LTDAlso holds roles at 5 other companies
- FIDENTIA SECRETARIAL LIMITEDSecretary
- GEORGE NICHOLAS ISSA ABUAITAOfficer
- ISSA N.I. ABU EITADirector
- WB TRADE EU LTDAlso holds roles at 6 other companies
- ISSA N. I. ABU EITADirector
- VEGA INVESTMENT SERVICES LTDSecretary
- ΑΝΔΡΕΑΣ ΚΟΝΤΟΣDirector
- WINDSOR HOLDINGS LTDAlso holds roles at 3 other companies
- BASSAM NICOLAS ISSA ABUAITAHDirector
- ISSA NICOLA ISSA ABU EITADirector
- VEGA INVESTMENT SERVICES LTDSecretary
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HANNA NICOLA ABUAITAH?
- What is HANNA NICOLA ABUAITAH's risk level?
- Where does HANNA NICOLA ABUAITAH appear across sources?