Who owns ΝΙΚΟΛΑΣ ΜΙΧΑΗΛΙΔΗΣ?

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

What is ΝΙΚΟΛΑΣ ΜΙΧΑΗΛΙΔΗΣ's risk level?

ΝΙΚΟΛΑΣ ΜΙΧΑΗΛΙΔΗΣ 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 ΜΙΧΑΗΛΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΛΑΣ ΜΙΧΑΗΛΙΔΗΣ

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

ΝΙΚΟΛΑΣ ΜΙΧΑΗΛΙΔΗΣ — Cyprus person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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 ΜΙΧΑΗΛΙΔΗΣ
- KY. NI MARINE· Owner· via Cyprus DRCOR
- NDM IRIDA VIRTUAL REALITY WORLD· Owner· via Cyprus DRCOR
- KOURTIS RECOVERY SERVICES· Director· via Cyprus DRCOR
- Μ. Κ. CROWN BOUTIQUE· Director· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Π.Θ. ΕΥΡΥΜΑΘΕΙΑ· Director· via Cyprus DRCOR
- MEMENTO VIVERE DESIGNS· Owner· via Cyprus DRCOR
- FEOUDO GRILL & CAFE· Owner· via Cyprus DRCOR
- XCON LIMITED· Secretary· via Cyprus DRCOR
- NICOS MICHAELIDES CONTRACTORS LIMITED· Secretary· via Cyprus DRCOR
- NI.MA GERIATRIC CARE LIMITED· Director· via Cyprus DRCOR
- WARTSILA CYPRUS LIMITED· Director· via Cyprus DRCOR
- TMA NEW GENERATION SOLUTIONS LTD· Director· via Cyprus DRCOR
- N.E.N TRADING LTD· Director· via Cyprus DRCOR
- PREILIKO LIMITED· Secretary· via Cyprus DRCOR
- GNO ARCH. TECH STUDIO DESIGN L.L.C.· Director· via Cyprus DRCOR
- LUMARINE APPS LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

13 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.

●
FEOUDO GRILL & CAFE
Also holds roles at 3 other companies
- ΕΙΡΗΝΗ ΚΥΡΙΑΚΟΥDirector
- ΣΑΒΒΑΣ ΚΥΡΙΑΚΟΥSecretary
- ΣΑΒΒΑΣ ΚΥΡΙΑΚΟΥDirector
●
GNO ARCH. TECH STUDIO DESIGN L.L.C.
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΠΑΠΑΘΕΜΙΣΤΟΚΛΕΟΥΣSecretary
- ΓΕΩΡΓΙΟΣ ΠΑΠΑΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
●
KOURTIS RECOVERY SERVICES
Also holds roles at 2 other companies
- ΑΓΓΕΛΟΣ ΚΟΥΡΤΗΣOwner
- ΔΗΜΗΤΡΗΣ ΒΟΤΣΗΣSecretary
●
KY. NI MARINE
Also holds roles at 4 other companies
- SENTRICUS LIMITEDSecretary
- ΟΜΗΡΟΣ ΒΑΣΟΥ ΠΑΝΤΕΛΗDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΙΔΗΣDirector
●
N.E.N TRADING LTD
Also holds roles at 1 other company
- ΚΡΙΤΩΝ ΒΛΑΔΙΜΗΡΟΥSecretary
●
NDM IRIDA VIRTUAL REALITY WORLD
Also holds roles at 2 other companies
- COLY SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΦΙΚΑΡΔΟΣDirector
●
NI.MA GERIATRIC CARE LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΑ Ε. ΑΡΜΙΝΙΩΤΟΥSecretary
- ΜΑΡΙΑ Ε. ΑΡΜΙΝΙΩΤΟΥDirector
●
PREILIKO LIMITED
Also holds roles at 1 other company
- ΔΗΜΟΣ ΙΩΑΝΝΟΥDirector
●
TMA NEW GENERATION SOLUTIONS LTD
Also holds roles at 3 other companies
- ΑΥΓΗ ΝΕΟΚΛΕΟΥΣSecretary
- ΝΙΚΟΛΑΣ ΑΝΤΩΝΙΑΔΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΤΕΚΛΟΣDirector
●
WARTSILA CYPRUS LIMITED
Also holds roles at 4 other companies
- JAN GUNNAR OTHMANDirector
- JEROME JOUAVILLEDirector
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
●
XCON LIMITED
Also holds roles at 3 other companies
- ΒΑΛΕΝΤΙΝΟΣ ΟΡΦΑΝΟΣDirector
- ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣDirector
- ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Π.Θ. ΕΥΡΥΜΑΘΕΙΑ
Also holds roles at 3 other companies
- ΠΑΡΑΣΚΕΥΟΥΛΛΑ ΘΩΜΑOwner
- ΔΗΜΗΤΡΗΣ ΒΟΤΣΗΣDirector
- ΤΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
●
Μ. Κ. CROWN BOUTIQUE
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΚΑΙΖΕΡOwner
- ΣΤΕΛΙΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
- ΣΤΕΛΙΟΣ ΜΙΧΑΗΛΙΔΗΣDirector

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

/04

Common questions

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