{"entity":{"id":"e8fca453-e2df-5574-a8bd-c588be087930","name":"ΜΑΡΙΑ ΚΟΝΙΚΚΟΥ","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":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"7961b319-4c54-552d-8b61-f85e8aa91203","name":"CARINISSIMO BOUTIQUE","type":"Company","kind":"company","identifier":"cy-reg:12148"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"7961b319-4c54-552d-8b61-f85e8aa91203","name":"CARINISSIMO BOUTIQUE","type":"Company","kind":"company","identifier":"cy-reg:12148"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"c7d43540-0b9a-58bb-89dd-1d992a9fbf17","name":"GREEN VEHICLES","type":"Company","kind":"company","identifier":"cy-reg:32494"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"2c6b19fc-43f6-5b56-ae38-dbafe1b1a02c","name":"NIKONIKKOS D.I.Y. STORE LIMITED","type":"Company","kind":"company","identifier":"cy-reg:129181"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"9cad257b-fddb-5ef9-9ad9-5788fbbf7fb0","name":"NIKONIKKOS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:140660"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"32b599aa-c038-5755-8cd5-ff7f31d49c5a","name":"FETTAS & KONIKKOS ENTERPRISES LIMITED","type":"Company","kind":"company","identifier":"cy-reg:176026"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"8f9dc0bb-21de-5636-8758-d119e832cdc8","name":"NIKONIKKOS LIMASSOL LΙΜΙTΕD","type":"Company","kind":"company","identifier":"cy-reg:209507"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"58aae50f-29a1-5138-9dc3-0752eaaa7c94","name":"Δ & Μ ΕΥΣΤΑΘΙΟΥ & ΥΙΟΙ ΛΤΔ","type":"Company","kind":"company","identifier":"cy-reg:323498"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"58aae50f-29a1-5138-9dc3-0752eaaa7c94","name":"Δ & Μ ΕΥΣΤΑΘΙΟΥ & ΥΙΟΙ ΛΤΔ","type":"Company","kind":"company","identifier":"cy-reg:323498"}}],"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"}