Who owns ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ?

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

What is ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ's risk level?

ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ 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 ΤΟΦΑΡΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ

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

ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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 ΤΟΦΑΡΙΔΗΣ
- HAΝTROLINO· Director· via Cyprus DRCOR
- A.CH. SPORTLINE· Director· via Cyprus DRCOR
- EHULLEY CLOTHING· Director· via Cyprus DRCOR
- ΤΟΠΟΣ ΜΕΛΕΤΗΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.· Secretary· via Cyprus DRCOR
- TOFARCO (ROMANIA) LTD· Director· via Cyprus DRCOR
- FORTEREAL ESTATE ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- TOFARCO JASON LIMITED· Director· via Cyprus DRCOR
- TOFARCO KLIMENTOS LTD· Director· via Cyprus DRCOR
- TOFARCO LEOFOROS LTD· Director· via Cyprus DRCOR
- TOFARCO LORD BYRON LTD· Director· via Cyprus DRCOR
- SITARIUS LIMITED· Secretary· via Cyprus DRCOR
- TOFARCO ODYSSEAS LTD· Director· via Cyprus DRCOR
- TOFARCO ATHINEON LTD· Director· via Cyprus DRCOR

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

Nothing further on ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ 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.

●
A.CH. SPORTLINE
Also holds roles at 4 other companies
- ΑΛΚΗΣΤΙΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥSecretary
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
●
EHULLEY CLOTHING
Also holds roles at 6 other companies
- ΜΑΡΙΟΣ ΜΕΛΑΝΙΤΗΣOwner
- ΑΡΙΣΤΟΔΗΜΟΣ ΧΡΙΣΤΟΥΔΗΣDirector
- ΚΛΕΟΒΟΥΛΟΣ Ν. ΤΟΦΑΡΙΔΗΣDirector
●
FORTEREAL ESTATE ENTERPRISES LIMITED
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΘΕΟΧΑΡΟΥΣDirector
- ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥSecretary
- ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥDirector
●
HAΝTROLINO
Also holds roles at 3 other companies
- DIO SOLAR TECH LIMITEDOwner
- ΚΛΕΟΒΟΥΛΟΣ Ν. ΤΟΦΑΡΙΔΗΣDirector
- ΦΙΛΙΠΠΟΣ O. ΦΙΛΙΠΠΟΥSecretary
●
SITARIUS LIMITED
Also holds roles at 1 other company
- SHUO SUNDirector
●
TOFARCO (ROMANIA) LTD
Also holds roles at 2 other companies
- ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥSecretary
●
TOFARCO ATHINEON LTD
Also holds roles at 1 other company
- KKLAW SECRETARIAL LIMITEDSecretary
●
TOFARCO JASON LIMITED
Also holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥDirector
- ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣDirector
- ΝΙΚΟΣ Γ. ΤΟΦΑΡΙΔΗΣDirector
●
TOFARCO KLIMENTOS LTD
Also holds roles at 5 other companies
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥSecretary
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥDirector
●
TOFARCO LEOFOROS LTD
Also holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥDirector
- ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣDirector
- ΝΙΚΟΣ Γ. ΤΟΦΑΡΙΔΗΣDirector
●
TOFARCO LORD BYRON LTD
Also holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥDirector
- ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣDirector
- ΝΙΚΟΣ Γ. ΤΟΦΑΡΙΔΗΣDirector
●
TOFARCO ODYSSEAS LTD
Also holds roles at 3 other companies
- ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥSecretary
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
●
ΤΟΠΟΣ ΜΕΛΕΤΗΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.
Also holds roles at 2 other companies
- ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector

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

/04

Common questions

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