Who owns ΝΙΚΟΛΕΤΤΑ ΕΠΑΜΕΙΝΩΝΔΑ?

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

What is ΝΙΚΟΛΕΤΤΑ ΕΠΑΜΕΙΝΩΝΔΑ's risk level?

ΝΙΚΟΛΕΤΤΑ ΕΠΑΜΕΙΝΩΝΔΑ 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 ΝΙΚΟΛΕΤΤΑ ΕΠΑΜΕΙΝΩΝΔΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΛΕΤΤΑ ΕΠΑΜΕΙΝΩΝΔΑ

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

ΝΙΚΟΛΕΤΤΑ ΕΠΑΜΕΙΝΩΝΔΑ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΝΙΚΟΛΕΤΤΑ ΕΠΑΜΕΙΝΩΝΔΑ
- CEMAK UNISEX BOUTIQUE· Director· via Cyprus DRCOR
- PIS INSURANCE AUTOQUOTE· Director· via Cyprus DRCOR
- ADCOM ADVERTISING AND DESIGN· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- D.T. LADY CHIC· Director· via Cyprus DRCOR
- AIR PETROLAS LUBRICANTS· Director· via Cyprus DRCOR
- ΛΕΛΛΟΣ Π. ΔΗΜΗΤΡΙΑΔΗΣ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ Δ.Ε.Π.Ε· Director· via Cyprus DRCOR
- Ε.Δ.Π.Ι. ΕΝΩΣΗ ΔΙΚΑΙΩΜΑΤΩΝ ΠΝΕΥΜΑΤΙΚΗΣ ΙΔΙΟΚΤΗΣΙΑΣ ΚΥΠΡΟΥ· Director· via Cyprus DRCOR
- ΟΡΓΑΝΙΣΜΟΣ ΣΥΛΛΟΓΙΚΗΣ ΔΙΑΧΕΙΡΙΣΗΣ ΓΑΛΑΤΕΙΑ· Director· via Cyprus DRCOR

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

/03

People & control

8 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.

●
ADCOM ADVERTISING AND DESIGN
Also holds roles at 8 other companies
- ΙΩΑΝΝΗΣ ΒΡΥΩΝΙΔΗΣDirector
- ΦΩΚΑΣ ΙΩΑΝΝΟΥ ΒΡΥΩΝΙΔΗΣDirector
- ΦΩΚΑΣ ΙΩΑΝΝΟΥ ΒΡΥΩΝΙΔΗΣSecretary
●
AIR PETROLAS LUBRICANTS
Also holds roles at 9 other companies
- ΕΛΜΟ ΕΛΛΗΝΙΚΗ ΜΟΝΩΤΙΚΗ ΛΤΔOwner
- ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΤΑΟΥΣΙΑΝΗΣDirector
●
CEMAK UNISEX BOUTIQUE
Also holds roles at 10 other companies
- ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥOwner
- INTERCHANGE SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΙΑΚΩΒΟΥDirector
●
D.T. LADY CHIC
Also holds roles at 10 other companies
- DI. TRI HOLDINGS LIMITEDOwner
- ΑΝΑΣΤΑΣΙΑ ΙΑΚΩΒΟΥDirector
- ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣSecretary
●
PIS INSURANCE AUTOQUOTE
Also holds roles at 16 other companies
- ΠΟΛΥΣ ΠΟΥΛΧΕΡΙΟΣOwner
- INTERCHANGE SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΙΑΚΩΒΟΥDirector
●
Ε.Δ.Π.Ι. ΕΝΩΣΗ ΔΙΚΑΙΩΜΑΤΩΝ ΠΝΕΥΜΑΤΙΚΗΣ ΙΔΙΟΚΤΗΣΙΑΣ ΚΥΠΡΟΥ
Also holds roles at 8 other companies
- ΤΑΤΙΑΝΗ - ΕΛΕΝΗ ΣΥΝΟΔΙΝΟΥDirector
- INTERCHANGE SECRETARIAL LIMITEDSecretary
- PHILIPPE BERNARD JOSEPH JOUGLEUXDirector
●
ΛΕΛΛΟΣ Π. ΔΗΜΗΤΡΙΑΔΗΣ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ Δ.Ε.Π.Ε
Also holds roles at 5 other companies
- ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΤΑΟΥΣΙΑΝΗΣDirector
- ΜΙΧΑΛΗΣ ΦΙΕΡΟΣDirector
●
ΟΡΓΑΝΙΣΜΟΣ ΣΥΛΛΟΓΙΚΗΣ ΔΙΑΧΕΙΡΙΣΗΣ ΓΑΛΑΤΕΙΑ
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΤΑΟΥΣΙΑΝΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΤΑΟΥΣΙΑΝΗΣDirector
- ΜΑΡΙΟΣ ΞΙΑΡΗΣDirector

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

/04

Common questions

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