Who owns NICHOLAS CHARLES TERRY Για ΛΑΟΥΡΑ ΜΙΧΑΗΛ?

No ownership or control links for NICHOLAS CHARLES TERRY Για ΛΑΟΥΡΑ ΜΙΧΑΗΛ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NICHOLAS CHARLES TERRY Για ΛΑΟΥΡΑ ΜΙΧΑΗΛ's risk level?

NICHOLAS CHARLES TERRY Για ΛΑΟΥΡΑ ΜΙΧΑΗΛ 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 NICHOLAS CHARLES TERRY Για ΛΑΟΥΡΑ ΜΙΧΑΗΛ appear across sources?

NICHOLAS CHARLES TERRY Για ΛΑΟΥΡΑ ΜΙΧΑΗΛ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

NICHOLAS CHARLES TERRY Για ΛΑΟΥΡΑ ΜΙΧΑΗΛ

Name: NICHOLAS CHARLES TERRY Για ΛΑΟΥΡΑ ΜΙΧΑΗΛ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NICHOLAS CHARLES TERRY Για ΛΑΟΥΡΑ ΜΙΧΑΗΛ, Person, CY

NICHOLAS CHARLES TERRY Για ΛΑΟΥΡΑ ΜΙΧΑΗΛ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

NICHOLAS CHARLES TERRY Για ΛΑΟΥΡΑ ΜΙΧΑΗΛ
- D.K. WINDSUPPLY LIMITED· Alternate Director· via Cyprus DRCOR
- CBRE GWS IFM LTD· Alternate Director· via Cyprus DRCOR
- AUGUSTA ENERGY GROUP LTD· Alternate Director· via Cyprus DRCOR
- HOEGH LNG CYPRUS LIMITED· Alternate Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICHOLAS CHARLES TERRY Για ΛΑΟΥΡΑ ΜΙΧΑΗΛ — 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 NICHOLAS CHARLES TERRY Για ΛΑΟΥΡΑ ΜΙΧΑΗΛ 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 NICHOLAS CHARLES TERRY Για ΛΑΟΥΡΑ ΜΙΧΑΗΛ is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
AUGUSTA ENERGY GROUP LTD
Also holds roles at 8 other companies
- ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΟΥDirector
- ΛΑΟΥΡΑ ΜΙΧΑΗΛDirector
- GIUSEPPE NESTOLADirector
●
CBRE GWS IFM LTD
Also holds roles at 3 other companies
- ALTRUCO SECRETARIAL LIMITEDSecretary
- MATTHEW JACOB BAERDirector
- ΛΑΟΥΡΑ ΜΙΧΑΗΛDirector
●
D.K. WINDSUPPLY LIMITED
Also holds roles at 9 other companies
- ΛΑΟΥΡΑ ΜΙΧΑΗΛ Για NICHOLAS CHARLES TERRYAlternate Director
- ALTRUCO SECRETARIAL LIMITEDSecretary
- KAREN LEE DOLENECDirector
●
HOEGH LNG CYPRUS LIMITED
Also holds roles at 8 other companies
- ALTRUCO SECRETARIAL LIMITEDSecretary
- NICHOLAS CHARLES TERRYDirector
- NICHOLAS CHARLES TERRY Για RICHARD MELTONAlternate Director

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

/04

Common questions

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