Who owns ΝΙΚΟΣ ΚΙΚΗΣ?

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

What is ΝΙΚΟΣ ΚΙΚΗΣ's risk level?

ΝΙΚΟΣ ΚΙΚΗΣ 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 ΝΙΚΟΣ ΚΙΚΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΣ ΚΙΚΗΣ

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

ΝΙΚΟΣ ΚΙΚΗΣ — 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

ΝΙΚΟΣ ΚΙΚΗΣ
- NICOS KIKIS LIMITED· Director· via Cyprus DRCOR
- NK & AG DEVELOPERS LTD· Secretary· via Cyprus DRCOR
- SILVER CHOICE PROPERTIES LTD· Director· via Cyprus DRCOR
- S.G.P. MEDITERRANEAN PROPERTIES LTD· Secretary· via Cyprus DRCOR
- N. A. CYPRUS DELUXE PROPERTIES LTD· Director· via Cyprus DRCOR
- ASKFOR CONSULTING GROUP LIMITED· Director· via Cyprus DRCOR
- G.I. LAZ ENTERPRISES LTD· Director· via Cyprus DRCOR
- N & N ULTRA FURTUNE INVESTMENTS LTD· Director· via Cyprus DRCOR
- H.Y.S.K. BLUE SEA ENTERPRISES LTD· Director· via Cyprus DRCOR
- STARAGRE ENTERPRISES LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΣ ΚΙΚΗΣ — 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 ΝΙΚΟΣ ΚΙΚΗΣ 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

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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 ΝΙΚΟΣ ΚΙΚΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
ASKFOR CONSULTING GROUP LIMITED
Also holds roles at 3 other companies
- ΓΕΝΝΑΔΙΟΣ ΣΑΡΙΔΗΣDirector
- ΣΤΑΥΡΟΥΛΑ ΓΕΩΡΓΙΑΔΗSecretary
- ΣΤΑΥΡΟΥΛΑ ΓΕΩΡΓΙΑΔΗDirector
●
G.I. LAZ ENTERPRISES LTD
Also holds roles at 1 other company
- ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
●
H.Y.S.K. BLUE SEA ENTERPRISES LTD
Also holds roles at 2 other companies
- ΓΕΝΝΑΔΙΟΣ ΣΑΡΙΔΗΣDirector
- ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣSecretary
●
N & N ULTRA FURTUNE INVESTMENTS LTD
Also holds roles at 2 other companies
- ΝΙΚΟΣ ΧΑΤΖΗΛΟΙΖΟΥDirector
- ΝΙΚΟΣ ΧΑΤΖΗΛΟΙΖΟΥSecretary
●
N. A. CYPRUS DELUXE PROPERTIES LTD
Also holds roles at 3 other companies
- PATRICK BREITKOPFDirector
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥSecretary
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥDirector
●
NICOS KIKIS LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΗΓΟΥΜΕΝΙΔΗΣSecretary
●
NK & AG DEVELOPERS LTD
Also holds roles at 1 other company
- ΓΕΝΝΑΔΙΟΣ ΣΑΡΙΔΗΣDirector
●
S.G.P. MEDITERRANEAN PROPERTIES LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥDirector
●
SILVER CHOICE PROPERTIES LTD
Also holds roles at 3 other companies
- ΑΓΓΕΛΗΣ ΓΕΩΡΓΙΟΥDirector
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΓΡΗΓΟΡΙΟΥDirector
●
STARAGRE ENTERPRISES LTD
Also holds roles at 1 other company
- ΓΡΗΓΟΡΙΟΣ ΣΤΑΡΑΚΑΣDirector

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

/04

Common questions

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