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Coverage — measured
Sources fused
1
Ownership hops held
13

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredReminder letter sent

NIKO EXPLORATION (BLOCK 9) LTD

NIKO EXPLORATION (BLOCK 9) LTD — Cyprus company (cy-reg:2876). Offshore exposure upstream, UBO chain traced 13 hops, 1 owner. Cited to 1 registry.

CY-REG 2876Company
Ownership graph Export .md
JSON / MCPsample
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Reminder letter sent
/02

Ownership & control

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedSTANDARD

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on NIKO EXPLORATION (BLOCK 9) LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Exposure snapshot

Contributing chain
12 flagged hopsSTANDARD

12 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39
/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)
Status
Reminder letter sent
Legal form
Overseas company
/05

People & control

11 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.

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

/06

Common questions

Who owns NIKO EXPLORATION (BLOCK 9) LTD?
In the current sources, NIKO EXPLORATION (BLOCK 9) LTD is connected to ΣΤΥΛΙΑΝΟΣ Α. ΚΥΠΡΙΑΝΟΥ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NIKO EXPLORATION (BLOCK 9) LTD's risk level?
NIKO EXPLORATION (BLOCK 9) LTD 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 NIKO EXPLORATION (BLOCK 9) LTD appear across sources?
NIKO EXPLORATION (BLOCK 9) LTD 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 NIKO EXPLORATION (BLOCK 9) LTD. 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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