{"entity":{"id":"b730db8a-d43e-5c8d-bb0a-69ea39128c72","name":"ΝΙΚΟΣ ΚΛΗΡΙΔΗΣ","type":"Person","kind":"person","jurisdiction":"CY","identifier":null,"risk":null,"flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"55845e1c-9d40-579b-bb26-8c2a79857095","name":"COUNTRYWIDE CAR RENTALS","type":"Company","kind":"company","identifier":"cy-reg:16223"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"cb2e60df-5bcc-5258-89d6-d88dde751505","name":"KGN BRITANNIA SERVICES","type":"Company","kind":"company","identifier":"cy-reg:36054"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"30b3ad71-3881-5945-947f-1e0b3b83b47d","name":"B.I MARE FOODS","type":"Company","kind":"company","identifier":"cy-reg:37122"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"dbb0cf45-bd08-5c5c-bb5e-805b28262286","name":"ΜΑΓΙΚΟ ΨΑΛΙΔΙ","type":"Company","kind":"company","identifier":"cy-reg:46117"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"79a96c4f-26ba-5eab-b4d7-e2ef4f22b09e","name":"MADMEX MEXICAN FOOD TRUCK","type":"Company","kind":"company","identifier":"cy-reg:51488"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"ebb4aa21-9a75-58d8-bbef-356130cdd6e8","name":"SAMIRANA BOUTIQUE HOTEL BELLA VISTA BAR","type":"Company","kind":"company","identifier":"cy-reg:51498"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"627ffec7-709b-5a77-b16a-18bda93b02d7","name":"VISION DANCE STUDIO","type":"Company","kind":"company","identifier":"cy-reg:52373"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"627ffec7-709b-5a77-b16a-18bda93b02d7","name":"VISION DANCE STUDIO","type":"Company","kind":"company","identifier":"cy-reg:52373"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"f637a0dd-d8fa-5988-bf48-ebf3a3c4918c","name":"CHIMORA (OVERSEAS) LIMITED","type":"Company","kind":"company","identifier":"cy-reg:64274"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"b722910c-0616-5ed6-8abd-60a3d2aef003","name":"FELSINA INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:71813"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"01024d24-6e83-5a6c-a2f8-c52ad2d37fe5","name":"SANTRIAK TRADING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:77146"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"b42a12a1-13f7-5b0d-b768-21a8b53112c3","name":"ERBA SERVICES LIMITED","type":"Company","kind":"company","identifier":"cy-reg:77262"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"bf85e46d-1665-5972-a77c-96afe259a884","name":"ALEXTA TRADING CO LIMITED","type":"Company","kind":"company","identifier":"cy-reg:78175"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"e77d8cd4-7a27-5daf-9cd8-e1ed70243aac","name":"OPSON ENTERPRISES LIMITED","type":"Company","kind":"company","identifier":"cy-reg:78583"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"b3fe7424-6f65-5186-9b8b-9599207ad5dd","name":"GIMKO LIMITED","type":"Company","kind":"company","identifier":"cy-reg:79166"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"a69160d9-0dfb-5935-a657-7bca9c58cd68","name":"GENILESKA OVERSEAS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:79552"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"deffc68c-ace7-56d3-8f5c-09345df47705","name":"ZASSINA TRADING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:80166"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"75819e41-a4bc-5ce1-ad22-7c0d86a65e0a","name":"PASTRIC LIMITED","type":"Company","kind":"company","identifier":"cy-reg:81756"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"1187fb57-8238-5c66-8a76-2499ccac39f6","name":"PUBLIC TOTEM CO. (CYPRUS) LIMITED","type":"Company","kind":"company","identifier":"cy-reg:81904"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"87860a0c-11ea-50c4-bb0a-c4ca67e8f1a9","name":"P.V.  GLOBAL ECO SUNSTAINABLE CENTRE LIMITED","type":"Company","kind":"company","identifier":"cy-reg:82407"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"22305d42-85af-584c-8457-41229dd495d0","name":"NIHARTO LIMITED","type":"Company","kind":"company","identifier":"cy-reg:83690"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"5e224ce3-663f-5962-8a50-3aa8885073d2","name":"CYDARUS (OVERSEAS) LIMITED","type":"Company","kind":"company","identifier":"cy-reg:85060"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"61437c1d-965f-506e-9b43-20041a90c90b","name":"CYGOVA LIMITED","type":"Company","kind":"company","identifier":"cy-reg:90637"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"48f84087-d479-532a-aab2-ab97ea5df821","name":"SKYFOX (OVERSEAS) LIMITED","type":"Company","kind":"company","identifier":"cy-reg:91140"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"8e7f8450-65b6-57a3-a3be-2e13f20d6fc8","name":"CYNASOKA LIMITED","type":"Company","kind":"company","identifier":"cy-reg:93158"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"b8553511-8b35-59a9-be7e-f04c0eafa619","name":"CHRISTOS CHAILAS & CO LIMITED","type":"Company","kind":"company","identifier":"cy-reg:91953"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"50b2ae63-ccd6-5359-8704-6ff1d2c8615f","name":"M. KIRIMI TRADING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:93366"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"32a18f74-463c-5460-b32a-6b862edf8061","name":"RESPONA LIMITED","type":"Company","kind":"company","identifier":"cy-reg:96791"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"bfcb4237-4fa0-5bce-955c-54ff594c40cb","name":"DUBRENOVA LIMITED","type":"Company","kind":"company","identifier":"cy-reg:100737"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"374eb057-4143-54df-876d-6a60b2ae7096","name":"SLIVENORA (OVERSEAS) LIMITED","type":"Company","kind":"company","identifier":"cy-reg:100358"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"374eb057-4143-54df-876d-6a60b2ae7096","name":"SLIVENORA (OVERSEAS) LIMITED","type":"Company","kind":"company","identifier":"cy-reg:100358"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"61975803-20f6-57a6-8257-3bd3e9f8ccd7","name":"DABRANO LIMITED","type":"Company","kind":"company","identifier":"cy-reg:102763"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"61975803-20f6-57a6-8257-3bd3e9f8ccd7","name":"DABRANO LIMITED","type":"Company","kind":"company","identifier":"cy-reg:102763"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"6aa2417d-2b42-5563-85de-85c564f02ee4","name":"ELIXONA (OVERSEAS) LIMITED","type":"Company","kind":"company","identifier":"cy-reg:103306"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"9002d715-bfce-5eaf-b9f0-a4101867b3c5","name":"POLEVRA LIMITED","type":"Company","kind":"company","identifier":"cy-reg:103090"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"5112e897-93b6-5446-8ff9-5a07df3f61a7","name":"POPITKAVA INVESTMENT LIMITED","type":"Company","kind":"company","identifier":"cy-reg:103290"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"77505e22-0c1c-5827-967e-79748cbaf23a","name":"N.CL. BALKAN INVESTMENT LIMITED","type":"Company","kind":"company","identifier":"cy-reg:110176"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"74876ac0-a9f4-567e-8e23-4e6d43798045","name":"A & CHENI  CO LIMITED","type":"Company","kind":"company","identifier":"cy-reg:112419"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"e9a75d89-ae0d-508a-9f49-acd9003e9dd2","name":"GEMATHEO LIMITED","type":"Company","kind":"company","identifier":"cy-reg:113868"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"fcff56fe-1667-5be6-a5b3-1d6b11fd3017","name":"QUREKA DEVELOPMENT LIMITED","type":"Company","kind":"company","identifier":"cy-reg:112640"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"786f2ca2-9125-5235-95e5-862590ad359a","name":"CYBAKALE INVESTMENT LIMITED","type":"Company","kind":"company","identifier":"cy-reg:112641"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"786f2ca2-9125-5235-95e5-862590ad359a","name":"CYBAKALE INVESTMENT LIMITED","type":"Company","kind":"company","identifier":"cy-reg:112641"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"b9260518-a02d-5815-a599-6a4c2977e9f5","name":"REVARSIA TRADING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:116356"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"59ebc3e2-5017-5b4f-bb3e-e310c13f43e2","name":"KELAPANSIA INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:116358"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"f63a161b-733b-5fcd-994e-b4c9bb3c3fc2","name":"CELAMART LIMITED","type":"Company","kind":"company","identifier":"cy-reg:118988"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"fd839a35-8ff6-58dd-a073-a4951daf152b","name":"ABCD CONTAINERS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:124465"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"d4264dba-d92b-5c7d-82b8-ec8114c73341","name":"E.M. POLYINVESTS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:124975"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"f27ebdf8-fd07-5112-931b-111515db4a5e","name":"G.S.T. INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:128003"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"f27ebdf8-fd07-5112-931b-111515db4a5e","name":"G.S.T. INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:128003"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"42e9d779-d063-5845-8ac3-74cac82313c4","name":"STROPPO CONSULTANTS LTD","type":"Company","kind":"company","identifier":"cy-reg:147495"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"c934f754-1228-5e70-98ed-c08c6b079e8b","name":"TRUDEL INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:162521"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"bab81b5d-0aab-565f-b8c6-ebfd50884a28","name":"F.K. TECHNOLOGY BIODIESEL LTD","type":"Company","kind":"company","identifier":"cy-reg:171875"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"a5150cb0-3349-5747-a1f7-43e40795d914","name":"NOGION HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:176331"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"a5150cb0-3349-5747-a1f7-43e40795d914","name":"NOGION HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:176331"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"555c948f-679e-50e9-8b2e-11dffbb3a085","name":"HOTRAST CONSULTING LTD","type":"Company","kind":"company","identifier":"cy-reg:191639"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"555c948f-679e-50e9-8b2e-11dffbb3a085","name":"HOTRAST CONSULTING LTD","type":"Company","kind":"company","identifier":"cy-reg:191639"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"73e4d44b-c609-5d5f-b950-a03e5e1ad1e7","name":"COTE ROYAL PROPERTIES LIMITED","type":"Company","kind":"company","identifier":"cy-reg:193872"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"b8bb2bcf-7d61-5686-9cd1-b286856bc357","name":"CLERIDES & BRAZHNIKOV LEGAL SERVICES LTD","type":"Company","kind":"company","identifier":"cy-reg:215780"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"b8bb2bcf-7d61-5686-9cd1-b286856bc357","name":"CLERIDES & BRAZHNIKOV LEGAL SERVICES LTD","type":"Company","kind":"company","identifier":"cy-reg:215780"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"0b15244e-460a-5953-99ed-d7a4f1be4553","name":"LIVANGRA HOLDING LTD","type":"Company","kind":"company","identifier":"cy-reg:216232"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"0b15244e-460a-5953-99ed-d7a4f1be4553","name":"LIVANGRA HOLDING LTD","type":"Company","kind":"company","identifier":"cy-reg:216232"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"6a079e03-b593-5adf-bbbc-d90795487184","name":"V.B. APPIA TRADING AND CONSULTING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:216273"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"0da15fe9-460b-520d-867a-d416db3eae9c","name":"N.C.L. CORPORATE SERVICES LTD","type":"Company","kind":"company","identifier":"cy-reg:218883"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"0da15fe9-460b-520d-867a-d416db3eae9c","name":"N.C.L. CORPORATE SERVICES LTD","type":"Company","kind":"company","identifier":"cy-reg:218883"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"89d68eec-e909-5cba-aeb9-95d8e9bbf2d1","name":"FECUNDITAS TRADING LTD","type":"Company","kind":"company","identifier":"cy-reg:219427"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"867e5bcc-f029-584f-b57e-d6f37ef0a80a","name":"O.T. GRECOSOLAR LTD","type":"Company","kind":"company","identifier":"cy-reg:273661"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"867e5bcc-f029-584f-b57e-d6f37ef0a80a","name":"O.T. GRECOSOLAR LTD","type":"Company","kind":"company","identifier":"cy-reg:273661"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"3b923ee5-72ae-59bb-a567-db4459160a37","name":"HEXICON (CYPRUS) LTD","type":"Company","kind":"company","identifier":"cy-reg:281338"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"e15d8b32-bd05-5ed4-8f24-78b06630c858","name":"THE GLOBAL COHERENCE NETWORK A.S. LTD","type":"Company","kind":"company","identifier":"cy-reg:291000"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"e15d8b32-bd05-5ed4-8f24-78b06630c858","name":"THE GLOBAL COHERENCE NETWORK A.S. LTD","type":"Company","kind":"company","identifier":"cy-reg:291000"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"185a6ea1-e30e-5cde-a198-53d73f185722","name":"DEIZORS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:331138"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"185a6ea1-e30e-5cde-a198-53d73f185722","name":"DEIZORS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:331138"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"5a56dd0b-81ef-517e-860f-13a8d385f5c0","name":"LEFKOS CLERIDES & SONS LLC","type":"Company","kind":"company","identifier":"cy-reg:350758"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"5a56dd0b-81ef-517e-860f-13a8d385f5c0","name":"LEFKOS CLERIDES & SONS LLC","type":"Company","kind":"company","identifier":"cy-reg:350758"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"c655f1aa-1ef9-5f91-8726-8584744b4445","name":"EPS ORTHO LTD","type":"Company","kind":"company","identifier":"cy-reg:352412"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"c655f1aa-1ef9-5f91-8726-8584744b4445","name":"EPS ORTHO LTD","type":"Company","kind":"company","identifier":"cy-reg:352412"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"ec220070-180d-50c2-9e1c-7e3b0c7d2335","name":"KORONA OFFICE CENTER LTD","type":"Company","kind":"company","identifier":"cy-reg:367011"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"ec220070-180d-50c2-9e1c-7e3b0c7d2335","name":"KORONA OFFICE CENTER LTD","type":"Company","kind":"company","identifier":"cy-reg:367011"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"49811c55-d045-57ac-9058-1073ed1688b5","name":"A.F.L. CAPITAL LIMITED","type":"Company","kind":"company","identifier":"cy-reg:380788"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"49811c55-d045-57ac-9058-1073ed1688b5","name":"A.F.L. CAPITAL LIMITED","type":"Company","kind":"company","identifier":"cy-reg:380788"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"6491554a-a664-58fa-a0f1-00ac8d819f35","name":"DEVELO VENTURE AIF V.C.I.C. PLC","type":"Company","kind":"company","identifier":"cy-reg:387874"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"d5d5d5ae-e1cb-524b-96fc-6fc1c03bbd74","name":"M2E MANAGEMENT LTD","type":"Company","kind":"company","identifier":"cy-reg:391384"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"9d0f8e5b-4127-53e4-a006-d91ef0fc5598","name":"PREMFO CAPITAL LTD","type":"Company","kind":"company","identifier":"cy-reg:390396"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"9d0f8e5b-4127-53e4-a006-d91ef0fc5598","name":"PREMFO CAPITAL LTD","type":"Company","kind":"company","identifier":"cy-reg:390396"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"ce2526b7-c6ed-5572-b3ad-bc476b5c81ad","name":"ALL INVEST SECURITIES LTD","type":"Company","kind":"company","identifier":"cy-reg:402836"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"ce2526b7-c6ed-5572-b3ad-bc476b5c81ad","name":"ALL INVEST SECURITIES LTD","type":"Company","kind":"company","identifier":"cy-reg:402836"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"68b9590b-47c7-5a53-afeb-7b0f781e448a","name":"N.C.L. FIDUCIARIES LTD","type":"Company","kind":"company","identifier":"cy-reg:433725"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"68b9590b-47c7-5a53-afeb-7b0f781e448a","name":"N.C.L. FIDUCIARIES LTD","type":"Company","kind":"company","identifier":"cy-reg:433725"}}],"ubo_chain":[]},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"financials":null,"sources":[{"registry":"cyprus_drcor","source_url":"https://data.gov.cy/en/dataset/1026"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}