Who owns ΝΙΚΟΛΑΣ ΛΟΙΖΟΥ?

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

What is ΝΙΚΟΛΑΣ ΛΟΙΖΟΥ's risk level?

ΝΙΚΟΛΑΣ ΛΟΙΖΟΥ 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 ΝΙΚΟΛΑΣ ΛΟΙΖΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΛΑΣ ΛΟΙΖΟΥ

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

ΝΙΚΟΛΑΣ ΛΟΙΖΟΥ — Cyprus person. 32 holdings. Cited to 1 registry.

controls 32 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 32 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 32 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

ΝΙΚΟΛΑΣ ΛΟΙΖΟΥ
- HAPPY STREETS UNDERGROUND DISCO· Owner· via Cyprus DRCOR
- PELENTRINO DONKEY RANCH· Owner· via Cyprus DRCOR
- JI LI CHINESE RESTAURANT· Owner· via Cyprus DRCOR
- WILD WEST (HORSE & DONKEY RIDING CENTRE)· Owner· via Cyprus DRCOR
- MYTHOLOGY DISCO· Owner· via Cyprus DRCOR
- HELLENIC ELECTRONIC BANKING SERVICES· Director· via Cyprus DRCOR
- I. TAIZER PUBLICATIONS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- SOUL TRAIN PROMOTION· Owner· via Cyprus DRCOR
- N.L. BLUE MOON BAR· Owner· via Cyprus DRCOR
- PEPES BODEQA NIGHT CLUB & BAR· Owner· via Cyprus DRCOR
- AZTEC BAR· Owner· via Cyprus DRCOR
- INCA BAR· Owner· via Cyprus DRCOR
- SECRET PARADISE BAR· Owner· via Cyprus DRCOR
- NICK'S BARBER· Owner· via Cyprus DRCOR
- TRANSUN TRAVEL· Director· via Cyprus DRCOR
- PANICALARM· Director· via Cyprus DRCOR
- SUNSETS N FRIENDS· Owner· via Cyprus DRCOR
- NICOLAS LOIZOU CONSTRUCTIONS LTD· Secretary· via Cyprus DRCOR
- VENI COOK & DINE LTD· Director· via Cyprus DRCOR
- FEXITY HOLDINGS LIMITED· Director· via Cyprus DRCOR
- GOLDENVAL SOLUTION LIMITED· Secretary· via Cyprus DRCOR
- LOIZENA ESTATES LTD· Secretary· via Cyprus DRCOR
- K.N. SPACE BAR LTD· Director· via Cyprus DRCOR
- NVL KEEP IT HANDSOME LTD· Director· via Cyprus DRCOR
- N.L UK MEDICAL DIAGNOSTICS SUPPLIES LTD· Secretary· via Cyprus DRCOR
- ΝΙΚΟΛΑΣ Γ. ΛΟΙΖΟΥ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔ· Secretary· via Cyprus DRCOR
- GNL PARADISE CONSTRUCTIONS LTD· Director· via Cyprus DRCOR

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

/03

People & control

16 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.

●
FEXITY HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΜΑΡΚΟΣ ΛΟΙΖΟΣ ΓΚΕΡΧΑΡΤ ΜΠΥΓΚΧΑΜΜΑΡSecretary
- ΜΑΡΚΟΣ ΛΟΙΖΟΣ ΓΚΕΡΧΑΡΤ ΜΠΥΓΚΧΑΜΜΑΡDirector
●
GNL PARADISE CONSTRUCTIONS LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΛΟΙΖΟΥSecretary
●
HAPPY STREETS UNDERGROUND DISCO
Also holds roles at 2 other companies
- ΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΧΡΥΣΩ ΚΙΤΤΟΥDirector
●
HELLENIC ELECTRONIC BANKING SERVICES
Also holds roles at 2 other companies
- HELLENIC BANK LIMITEDOwner
- CYPROSERVUS CO. LIMITEDSecretary
●
I. TAIZER PUBLICATIONS
Also holds roles at 3 other companies
- ΙΩΑΝΝΑ ΤΑΙΖΕΡOwner
- ΑΝΔΡΕΑΣ ΚΑΚΚΟΥΦΑΟμόρρυθμος Συνέταιρος
- ΔΗΜΗΤΡΗΣ ΚΥΡΙΑΚΟΥΟμόρρυθμος Συνέταιρος
●
INCA BAR
Also holds roles at 5 other companies
- HEINRICH SCHOELLERDirector
- ΑΝΔΡΟΝΙΚΟΣ ΑΓΑΘΟΚΛΕΟΥΣDirector
- ΑΝΤΩΝΑΚΗΣ ΑΝΔΡΟΝΙΚΟΥDirector
●
JI LI CHINESE RESTAURANT
Also holds roles at 3 other companies
- ΝΙΚΗΤΑΣ ΠΙΤΣΙΛΛΙΔΗΣDirector
- ΑΝΔΡΟΥΛΛΑ ΠΙΤΣΙΛΛΙΔΟΥDirector
- ΑΝΔΡΟΥΛΛΑ ΠΙΤΣΙΛΛΙΔΟΥSecretary
●
K.N. SPACE BAR LTD
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΡΑΚΟΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΡΑΚΟΣDirector
●
LOIZENA ESTATES LTD
Also holds roles at 1 other company
- ΕΛΕΝΗ ΝΙΚΟΛΑΟΥDirector
●
N.L. BLUE MOON BAR
Also holds roles at 3 other companies
- NENAD NAVRATILDirector
- ZLATKO MOKOVICDirector
- SIME MAGASDirector
●
NICK'S BARBER
Also holds roles at 3 other companies
- ΣΑΒΒΑΣ ΣΤ. ΚΥΡΙΑΚΙΔΗΣSecretary
- ΣΑΒΒΑΣ ΣΤ. ΚΥΡΙΑΚΙΔΗΣDirector
- ΧΡΙΣΤΑΚΗΣ ΣΤ. ΚΥΡΙΑΚΙΔΗΣDirector
●
NVL KEEP IT HANDSOME LTD
Also holds roles at 1 other company
- ΒΙΚΤΩΡΙΑ ΞΕΝΟΦΩΝΤΟΣSecretary
●
PANICALARM
Also holds roles at 2 other companies
- ΜΑΜΑΣ ΜΑΜΑOwner
- ΑΝΤΡΗ ΑΒΡΑΑΜSecretary
●
PEPES BODEQA NIGHT CLUB & BAR
Also holds roles at 3 other companies
- ΕΛΛΗ ΔΗΜΗΤΡΙΟΥDirector
- ΘΕΟΦΑΝΗΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΘΕΟΦΑΝΗΣ ΔΗΜΗΤΡΙΟΥDirector
●
TRANSUN TRAVEL
Also holds roles at 1 other company
- ALELCO TRAVEL AND SHIPPING LIMITEDOwner
●
VENI COOK & DINE LTD
Also holds roles at 3 other companies
- ΑΝΝΑ ΤΟΥΜΠΑDirector
- ΚΥΡΙΑΚΟΣ ΤΟΥΜΠΑΣDirector
- ΡΕΒΕΚΚΑ ΛΟΙΖΟΥSecretary

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

/04

Common questions

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