Who owns ΖΩΗ ΝΙΚΟΛΑΟΥ?

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

What is ΖΩΗ ΝΙΚΟΛΑΟΥ's risk level?

ΖΩΗ 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 ΖΩΗ ΝΙΚΟΛΑΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΖΩΗ ΝΙΚΟΛΑΟΥ

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

ΖΩΗ 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

ΖΩΗ ΝΙΚΟΛΑΟΥ
- TUFFSWEEPS ACCESSORIES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ZN MAXILLOFACIAL CLINIC LTD· Secretary· via Cyprus DRCOR
- STARDENT LIMITED· Secretary· via Cyprus DRCOR
- Κ.Ε.Σ.Γ. ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΣΤΟΜΑΤΙΚΗΣ ΚΑΙ ΓΝΑΘΟΠΡΟΣΩΠΙΚΗΣ ΧΕΙΡΟΥΡΓΙΚΗΣ· Secretary· via Cyprus DRCOR
- ZOE NICOLAOU DELC· Secretary· via Cyprus DRCOR
- MAXILLOFACIAL IMAGING LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΖΩΗ 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 ΖΩΗ 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 ΖΩΗ ΝΙΚΟΛΑΟΥ 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.

●
MAXILLOFACIAL IMAGING LIMITED
Also holds roles at 1 other company
- ΕΛΕΥΘΕΡΙΟΣ ΚΑΛΗΜΕΡΑΣDirector
●
STARDENT LIMITED
Also holds roles at 1 other company
- ΣΟΦΙΑ ΣΕΡΕΦΟΓΛΟΥDirector
●
TUFFSWEEPS ACCESSORIES
Also holds roles at 6 other companies
- TUFFPOINTS ACCESSORIES LIMITEDOwner
- ΑΘΩΣ ΤΗΛΛΥΡΗΣDirector
- ΣΤΕΛΙΟΣ ΤΗΛΛΥΡΗΣSecretary
●
Κ.Ε.Σ.Γ. ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΣΤΟΜΑΤΙΚΗΣ ΚΑΙ ΓΝΑΘΟΠΡΟΣΩΠΙΚΗΣ ΧΕΙΡΟΥΡΓΙΚΗΣ
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΠΡΟΚΟΠΙΟΥAssistant Secretary
- ΕΛΕΥΘΕΡΙΟΣ ΚΑΛΗΜΕΡΑΣDirector
- ΧΡΙΣΤΟΣ ΣΑΜΑΡΑΣDirector

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

/04

Common questions

Who owns ΖΩΗ ΝΙΚΟΛΑΟΥ?: No ownership or control links for ΖΩΗ ΝΙΚΟΛΑΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΖΩΗ ΝΙΚΟΛΑΟΥ's risk level?: ΖΩΗ 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 ΖΩΗ ΝΙΚΟΛΑΟΥ appear across sources?: ΖΩΗ 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 ΖΩΗ ΝΙΚΟΛΑΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…