Who owns ΚΟΥΛΛΑ ΝΙΚΟΛΑΟΥ?

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

What is ΚΟΥΛΛΑ ΝΙΚΟΛΑΟΥ's risk level?

ΚΟΥΛΛΑ 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 ΚΟΥΛΛΑ ΝΙΚΟΛΑΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΟΥΛΛΑ ΝΙΚΟΛΑΟΥ

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

ΚΟΥΛΛΑ ΝΙΚΟΛΑΟΥ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

ΚΟΥΛΛΑ ΝΙΚΟΛΑΟΥ
- CIEFT - CYPRUS INSTITUTE FOR EMOTION FOCUSED THERAPY· Director· via Cyprus DRCOR
- MAISON ERMIDEL LIMITED· Director· via Cyprus DRCOR
- ZANNESVILLE HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- C & K DEMETRIOU ELECTRICAL AND MECHANICAL SERVICES LIMITED· Secretary· via Cyprus DRCOR
- ΑΝΔΡΕΑΣ Χ. ΝΙΚΟΛΑΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ· Secretary· via Cyprus DRCOR
- LEMAR GARDENS CARE LTD· Secretary· via Cyprus DRCOR
- ΝΗΠΙΑΓΩΓΕΙΟ ''ΜΙΚΡΕΣ ΠΑΤΟΥΣΕΣ'' ΛΤΔ· Director· via Cyprus DRCOR

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

/03

People & control

5 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.

●
C & K DEMETRIOU ELECTRICAL AND MECHANICAL SERVICES LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΟΥDirector
●
CIEFT - CYPRUS INSTITUTE FOR EMOTION FOCUSED THERAPY
Also holds roles at 3 other companies
- ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛOwner
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
●
MAISON ERMIDEL LIMITED
Also holds roles at 2 other companies
- ΛΟΙΖΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΛΟΙΖΟΣ ΝΙΚΟΛΑΟΥDirector
●
ZANNESVILLE HOLDINGS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΣΑΡΡΗΣDirector
●
ΑΝΔΡΕΑΣ Χ. ΝΙΚΟΛΑΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥDirector

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

/04

Common questions

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