Who owns ΓΙΩΡΓΟΣ ΝΙΚΟΛΑ?

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

What is ΓΙΩΡΓΟΣ ΝΙΚΟΛΑ's risk level?

ΓΙΩΡΓΟΣ ΝΙΚΟΛΑ 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 ΓΙΩΡΓΟΣ ΝΙΚΟΛΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΙΩΡΓΟΣ ΝΙΚΟΛΑ

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

ΓΙΩΡΓΟΣ ΝΙΚΟΛΑ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΓΙΩΡΓΟΣ ΝΙΚΟΛΑ
- REVITAL AROMATHERAPY· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- KYRIAKOS DOWN TOWN TAKE AWAY CENTRE· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- G.N. TRANSPORTATION & FREIGHT LIMITED· Director· via Cyprus DRCOR
- N. GEORGE'S WATERSPORTS & SONS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

4 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.

●
G.N. TRANSPORTATION & FREIGHT LIMITED
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΑΣΣΙΩΤΗΣSecretary
- ΓΙΩΡΓΟΣ ΑΣΣΙΩΤΗΣDirector
●
KYRIAKOS DOWN TOWN TAKE AWAY CENTRE
Also holds roles at 2 other companies
- KYRIAKOS KYRIAKOU ENTERPRISES LIMITEDOwner
- ΘΕΟΦΑΝΗΣ ΝΙΚΟΛΑΟμόρρυθμος Συνέταιρος
●
N. GEORGE'S WATERSPORTS & SONS LIMITED
Also holds roles at 2 other companies
- ΣΙΑΡΛΗΝ ΝΙΚΟΛΑSecretary
- ΑΛΕΞΗΣ ΝΙΚΟΛΑDirector
●
REVITAL AROMATHERAPY
Also holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΑ ΑΔΑΜΟΥ ΠΑΝΑΓΗOwner
- ΑΛΕΞΗΣ ΝΙΚΟΛΑΟμόρρυθμος Συνέταιρος
- ΓΙΑΝΝΟΣ ΝΙΚΟΛΑΟμόρρυθμος Συνέταιρος

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

/04

Common questions

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