Who owns ΝΙΚΗ ΣΥΜΕΟΥ?

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

What is ΝΙΚΗ ΣΥΜΕΟΥ's risk level?

ΝΙΚΗ ΣΥΜΕΟΥ 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 ΝΙΚΗ ΣΥΜΕΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

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

PersonUnscored

ΝΙΚΗ ΣΥΜΕΟΥ

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

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΝΙΚΗ ΣΥΜΕΟΥ
- GOLD PASSAGE MINI MARKET· Owner· via Cyprus DRCOR
- CUDGEL· Director· via Cyprus DRCOR
- A.A. BEST HOMES AWAY· Director· via Cyprus DRCOR
- ΜΑΝΩΛΗΣ Μ. ΣΥΜΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

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

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

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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.

●
A.A. BEST HOMES AWAY
Also holds roles at 3 other companies
- EXALT TRAVEL LIMITEDOwner
- ΠΑΝΑΓΙΩΤΑ ΕΥΑΓΓΕΛΙΔΟΥSecretary
- ΣΤΕΛΙΟΣ ΕΥΑΓΓΕΛΙΔΗΣDirector
●
CUDGEL
Also holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΟΥ ΠΑΝΑΓΗOwner
- ΑΝΤΩΝΗΣ ΣΥΜΕΟΥ (ΜΑΥΡΟΜΜΑΤΗΣ)Director
- ΝΙΚΗ Α. ΣΥΜΕΟΥSecretary
●
GOLD PASSAGE MINI MARKET
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ Μ. ΚΡΥΣΤΑΛΛΗΣΟμόρρυθμος Συνέταιρος
- ΡΕΑ Γ. ΚΡΥΣΤΑΛΛΗΕτερόρρυθμος Συνέταιρος
●
ΜΑΝΩΛΗΣ Μ. ΣΥΜΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΜΑΝΩΛΗΣ Μ. ΣΥΜΕΟΥDirector
- ΧΡΙΣΤΟΣ ΜΙΑΟΥΛΗΣDirector

4 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 ΝΙΚΗ ΣΥΜΕΟΥ. 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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