Who owns ΜΑΡΙΝΟΣ ΝΙΚΟΛΑΟΥ?

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

What is ΜΑΡΙΝΟΣ ΝΙΚΟΛΑΟΥ's risk level?

ΜΑΡΙΝΟΣ 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 ΜΑΡΙΝΟΣ ΝΙΚΟΛΑΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

●

ΜΑΡΙΝΟΣ ΝΙΚΟΛΑΟΥ

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

UnscoredPersonCY

controls 19 companies

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 19 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

ΜΑΡΙΝΟΣ ΝΙΚΟΛΑΟΥ
- CHRISTODOULOS TAVERN RESTAURANT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- M.A. NICOLAOU SERVICES· Owner· via Cyprus DRCOR
- M.N. FOREST & GARDEN MACHINERY· Owner· via Cyprus DRCOR
- KIPRIS UNIVERSITESI· Director· via Cyprus DRCOR
- A.N. ALUMIN CONSTRUCTIONS LIMITED· Director· via Cyprus DRCOR
- VIEWCOM FINANCE LIMITED· Secretary· via Cyprus DRCOR
- M.N ANIMAL HELP LIMITED· Secretary· via Cyprus DRCOR
- MARINOS S. NIKOLAOU BETTING STORES LIMITED· Secretary· via Cyprus DRCOR
- M&V NIKOLAOU LTD· Secretary· via Cyprus DRCOR
- GRAEFLIN SPORTS LTD· Director· via Cyprus DRCOR
- M. N. ALUMINIUM SYSTEMS LTD· Director· via Cyprus DRCOR
- MSM PET MARKET LTD· Director· via Cyprus DRCOR
- MSN MARSHALL PRIVATE SECURITY SERVICES LTD· Secretary· via Cyprus DRCOR
- REDWILLOW PROPERTIES LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΝΟΣ 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 ΜΑΡΙΝΟΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

10 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.

●
A.N. ALUMIN CONSTRUCTIONS LIMITED
Also holds roles at 2 other companies
- ΧΡΥΣΩ ΝΙΚΟΛΑΟΥSecretary
- ΧΡΥΣΩ ΝΙΚΟΛΑΟΥDirector
●
CHRISTODOULOS TAVERN RESTAURANT
Also holds roles at 5 other companies
●
GRAEFLIN SPORTS LTD
Also holds roles at 1 other company
- ELENA NIKOLAOUSecretary
●
KIPRIS UNIVERSITESI
Also holds roles at 2 other companies
- ΠΑΝΕΠΙΣΤΗΜΙΟ ΚΥΠΡΟΥOwner
- ΕΛΕΝΗ ΖΗΣΙΜΟΥSecretary
●
M. N. ALUMINIUM SYSTEMS LTD
Also holds roles at 1 other company
- JUSTYNA WOJNOSecretary
●
M.A. NICOLAOU SERVICES
Also holds roles at 3 other companies
- ΚΩΣΤΑΣ ΦΡΑΓΚΟΥΛΙΔΗΣDirector
- ΡΕΝΟΣ ΠΙΤΡΟΣDirector
- ΚΩΣΤΑΣ ΦΡΑΓΚΟΥΛΙΔΗΣSecretary
●
M.N. FOREST & GARDEN MACHINERY
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ Α. ΠΗΛΑΒΑΚΗΣDirector
- ΛΕΛΛΑ Γ. ΠΗΛΑΒΑΚΗSecretary
- ΛΕΛΛΑ Γ. ΠΗΛΑΒΑΚΗDirector
●
M&V NIKOLAOU LTD
Also holds roles at 1 other company
- ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΝΙΚΟΛΑΟΥDirector
●
MSM PET MARKET LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΔΗΜΟΣΘΕΝΟΥΣSecretary
●
VIEWCOM FINANCE LIMITED
Also holds roles at 1 other company
- ELEONORA KRAPCHETOVADirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΜΑΡΙΝΟΣ ΝΙΚΟΛΑΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…