Who owns ΝΙΚΗ ΧΡΥΣΑΝΘΟΥ?

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

What is ΝΙΚΗ ΧΡΥΣΑΝΘΟΥ's risk level?

ΝΙΚΗ ΧΡΥΣΑΝΘΟΥ 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 ΝΙΚΗ ΧΡΥΣΑΝΘΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΗ ΧΡΥΣΑΝΘΟΥ

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

ΝΙΚΗ ΧΡΥΣΑΝΘΟΥ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΝΙΚΗ ΧΡΥΣΑΝΘΟΥ
- ΑΝΘΟΠΩΛΕΙΟ ΠΕΤΑΛΑ & ΣΕΠΑΛΑ· Owner· via Cyprus DRCOR
- BAUART LIMITED· Secretary· via Cyprus DRCOR
- EMCHO TRADING LIMITED· Secretary· via Cyprus DRCOR
- OBSESS TRADING LIMITED· Secretary· via Cyprus DRCOR
- KYMERENO LIMITED· Secretary· via Cyprus DRCOR
- ΚΡΕΟΠΩΛΕΙΟ ΧΑΡΑΛΑΜΠΟΣ ΧΡΥΣΑΝΘΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- PANIVION TRADING LIMITED· Secretary· via Cyprus DRCOR
- NIMS MARITIME LIMITED· Secretary· via Cyprus DRCOR
- BRIGHTHELM TRADING LIMITED· Assistant Secretary· via Cyprus DRCOR
- CRANBOURNE TRADING CO. LIMITED· Secretary· via Cyprus DRCOR
- ΔΑΜΙΑΝΟΣ ΧΡΥΣΑΝΘΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- P.N. TECHNOPLANET COMPUTER LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

11 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.

●
BAUART LIMITED
Also holds roles at 1 other company
- ΦΩΚΑΣ ΣΩΦΡΟΝΙΟΥDirector
●
BRIGHTHELM TRADING LIMITED
Also holds roles at 2 other companies
- ΒΑΣΙΛΕΙΟΣ ΓΡΙΒΑΣSecretary
- ΒΑΣΙΛΕΙΟΣ ΓΡΙΒΑΣDirector
●
CRANBOURNE TRADING CO. LIMITED
Also holds roles at 1 other company
- ΦΩΚΑΣ Α. ΣΩΦΡΟΝΙΟΥDirector
●
EMCHO TRADING LIMITED
Also holds roles at 1 other company
- ΦΩΚΑΣ ΣΩΦΡΟΝΙΟΥDirector
●
KYMERENO LIMITED
Also holds roles at 1 other company
- ΦΩΚΑΣ Α. ΣΩΦΡΟΝΙΟΥDirector
●
NIMS MARITIME LIMITED
Also holds roles at 1 other company
- ΦΩΚΑΣ Α. ΣΩΦΡΟΝΙΟΥDirector
●
OBSESS TRADING LIMITED
Also holds roles at 1 other company
- ΦΩΚΑΣ Α. ΣΩΦΡΟΝΙΟΥDirector
●
P.N. TECHNOPLANET COMPUTER LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΧΡΥΣΑΝΘΟΥSecretary
●
PANIVION TRADING LIMITED
Also holds roles at 1 other company
- ΦΩΚΑΣ Α. ΣΩΦΡΟΝΙΟΥDirector
●
ΔΑΜΙΑΝΟΣ ΧΡΥΣΑΝΘΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΔΑΜΙΑΝΟΣ ΧΡΥΣΑΝΘΟΥSecretary
- ΔΑΜΙΑΝΟΣ ΧΡΥΣΑΝΘΟΥDirector
●
ΚΡΕΟΠΩΛΕΙΟ ΧΑΡΑΛΑΜΠΟΣ ΧΡΥΣΑΝΘΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΧΡΥΣΑΝΘΟΥDirector

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

/04

Common questions

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