Who owns ΠΟΛΥΞΕΝΗ ΝΙΚΟΛΑΟΥ?

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

What is ΠΟΛΥΞΕΝΗ ΝΙΚΟΛΑΟΥ's risk level?

ΠΟΛΥΞΕΝΗ ΝΙΚΟΛΑΟΥ 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 ΠΟΛΥΞΕΝΗ ΝΙΚΟΛΑΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΟΛΥΞΕΝΗ ΝΙΚΟΛΑΟΥ

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

ΠΟΛΥΞΕΝΗ ΝΙΚΟΛΑΟΥ — 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

ΠΟΛΥΞΕΝΗ ΝΙΚΟΛΑΟΥ
- KANATI TAVERN· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- KPS ART MACHINE GIFTS SHOP AND GRAPHIC DESIGN STUDIO· Owner· via Cyprus DRCOR
- TAPASEKA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- JERYNOR TRADING LIMITED· Secretary· via Cyprus DRCOR
- KARBLUE LIMITED· Director· via Cyprus DRCOR
- MARIFENA LIMITED· Director· via Cyprus DRCOR
- RITONIA HOLDING LIMITED· Director· via Cyprus DRCOR
- MINAOLA LIMITED· Director· via Cyprus DRCOR
- CHERKY LIMITED· Director· via Cyprus DRCOR
- BELNISIMO LIMITED· Director· via Cyprus DRCOR
- LATISPA LIMITED· Director· via Cyprus DRCOR
- NEOBAKH LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

12 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.

●
BELNISIMO LIMITED
Also holds roles at 1 other company
- GOODGATE SECRETARIAL LIMITEDSecretary
●
CHERKY LIMITED
Also holds roles at 1 other company
- GOODGATE SECRETARIAL LIMITEDSecretary
●
JERYNOR TRADING LIMITED
Also holds roles at 1 other company
- ΟΛΓΑ ΛΙΤΒΙΣΚΟDirector
●
KANATI TAVERN
Also holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ Φ. ΦΛΟΥΡΗΣOwner
- ΣΤΕΦΑΝΗ ΝΙΚΟΛΑΟΥΟμόρρυθμος Συνέταιρος
●
KARBLUE LIMITED
Also holds roles at 1 other company
- GOODGATE SECRETARIAL LIMITEDSecretary
●
KPS ART MACHINE GIFTS SHOP AND GRAPHIC DESIGN STUDIO
Also holds roles at 6 other companies
- ΔΙΟΜΗΔΗΣ Μ. ΝΙΚΗΤΑΣSecretary
- ΚΥΡΙΑΚΟΣ ΜΟΥΡΟΥΤΗΣSecretary
- ΚΥΡΙΑΚΟΣ ΜΟΥΡΟΥΤΗΣDirector
●
LATISPA LIMITED
Also holds roles at 1 other company
- GOODGATE SECRETARIAL LIMITEDSecretary
●
MARIFENA LIMITED
Also holds roles at 1 other company
- GOODGATE SECRETARIAL LIMITEDSecretary
●
MINAOLA LIMITED
Also holds roles at 1 other company
- GOODGATE SECRETARIAL LIMITEDSecretary
●
NEOBAKH LIMITED
Also holds roles at 1 other company
- GOODGATE SECRETARIAL LIMITEDSecretary
●
RITONIA HOLDING LIMITED
Also holds roles at 1 other company
- GOODGATE SECRETARIAL LIMITEDSecretary
●
TAPASEKA INVESTMENTS LIMITED
Also holds roles at 1 other company
- GOODGATE SECRETARIAL LIMITEDSecretary

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

/04

Common questions

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