Who owns ΝΙΚΟΣ ΚΑΡΑΒΙΑΣ?

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

What is ΝΙΚΟΣ ΚΑΡΑΒΙΑΣ's risk level?

ΝΙΚΟΣ ΚΑΡΑΒΙΑΣ 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 ΚΑΡΑΒΙΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΣ ΚΑΡΑΒΙΑΣ

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

ΝΙΚΟΣ ΚΑΡΑΒΙΑΣ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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 ΚΑΡΑΒΙΑΣ
- ALIKOS ART SHOW· Director· via Cyprus DRCOR
- VIA DEL VINO· Secretary· via Cyprus DRCOR
- CANDYLISCIOUS· Director· via Cyprus DRCOR
- MORTIS ELECTROMECHANICAL SERVICES· Director· via Cyprus DRCOR
- ΤΟ ΑΓΡΟΤΟΣΠΙΤΟ ΤΡΙΦΥΛΛΑΡΗΣ· Director· via Cyprus DRCOR
- P.L. EASY PACK· Director· via Cyprus DRCOR
- THE EXECUTIVE FLEET CO. LIMITED· Secretary· via Cyprus DRCOR
- KIVOTIO LTD· Director· via Cyprus DRCOR

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

/03

People & control

8 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.

●
ALIKOS ART SHOW
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΜΑΚΡΗSecretary
- ΣΤΑΥΡΟΣ ΜΑΚΡΗΣDirector
●
CANDYLISCIOUS
Also holds roles at 3 other companies
- G.N. GALLERY LARNACA LTDOwner
- ΜΑΡΙΑ ΚΑΡΑΒΙΑSecretary
- ΜΑΡΙΑ ΚΑΡΑΒΙΑDirector
●
KIVOTIO LTD
Also holds roles at 9 other companies
- ΑΝΔΡΕΑΣ ΚΟΥΛΕΡΜΟΣDirector
- ΓΕΩΡΓΙΟΣ ΠΑΥΛΟΥDirector
- ΚΩΣΤΑΣ ΙΩΑΝΝΟΥDirector
●
MORTIS ELECTROMECHANICAL SERVICES
Also holds roles at 3 other companies
- ΠΕΤΡΟΣ ΝΙΚΟΛΑΟΥOwner
- ΣΤΑΥΡΟΣ ΜΑΚΡΗΣDirector
- ΣΤΑΥΡΟΣ ΜΑΚΡΗΣSecretary
●
P.L. EASY PACK
Also holds roles at 3 other companies
- ΜΥΡΟΦΟΡΑ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΣΤΑΥΡΟΣ ΜΑΚΡΗΣSecretary
- ΣΤΑΥΡΟΣ ΜΑΚΡΗΣDirector
●
THE EXECUTIVE FLEET CO. LIMITED
Also holds roles at 3 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΚΑΠΝΟΣDirector
- ΑΝΔΡΕΑΣ ΜΑΚΡΗΣDirector
- ΤΑΣΟΣ ΜΑΡΚΙΔΗΣDirector
●
VIA DEL VINO
Also holds roles at 2 other companies
- ΣΩΤΗΡΗΣ ΚΡΑΜΒΗΣOwner
- ΣΤΑΥΡΟΣ ΜΑΚΡΗΣDirector
●
ΤΟ ΑΓΡΟΤΟΣΠΙΤΟ ΤΡΙΦΥΛΛΑΡΗΣ
Also holds roles at 3 other companies
- TRIFILLARIS INVESTMENTS CO LIMITEDOwner
- ΜΑΡΙΑ ΜΑΚΡΗSecretary
- ΣΤΑΥΡΟΣ ΜΑΚΡΗΣDirector

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

/04

Common questions

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