Who owns ΝΙΚΟΣ ΣΙΜΙΛΛΙΔΗΣ?

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

What is ΝΙΚΟΣ ΣΙΜΙΛΛΙΔΗΣ's risk level?

ΝΙΚΟΣ ΣΙΜΙΛΛΙΔΗΣ 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 ΣΙΜΙΛΛΙΔΗΣ appear across sources?

ΝΙΚΟΣ ΣΙΜΙΛΛΙΔΗΣ 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

ΝΙΚΟΣ ΣΙΜΙΛΛΙΔΗΣ

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

ΝΙΚΟΣ ΣΙΜΙΛΛΙΔΗΣ
- PINGUINO PAVILION· Owner· via Cyprus DRCOR
- CAF ATHLETICI· Director· via Cyprus DRCOR
- N S VICTORIA LIMITED· Director· via Cyprus DRCOR
- ΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΠΑΦΟΣ 2017 ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR

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

●
CAF ATHLETICI
Also holds roles at 2 other companies
- UNITED GP & KK SPORT LIMITEDOwner
- ΣΤΑΥΡΗ ΣΙΜΙΛΛΙΔΗDirector
●
N S VICTORIA LIMITED
Also holds roles at 1 other company
- ΣΤΑΥΡΟΥΛΛΑ ΣΙΜΙΛΛΙΔΗSecretary
●
PINGUINO PAVILION
Also holds roles at 6 other companies
- ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Για ΚΩΝΣΤΑΝΤΙΝΟΣ Ι. ΠΑΠΑΔΟΠΟΥΛΟΣAlternate Director
- ΚΩΝΣΤΑΝΤΙΝΟΣ Ι. ΠΑΠΑΔΟΠΟΥΛΟΣDirector
●
ΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΠΑΦΟΣ 2017 ΛΙΜΙΤΕΔ
Also holds roles at 21 other companies
- ΑΝΔΡΕΑΣ ΧΡΥΣΑΝΘΟΥDirector
- ΒΑΣΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ΓΕΩΡΓΙΟΣ ΚΟΥΝΝΑΣDirector

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 ΝΙΚΟΣ ΣΙΜΙΛΛΙΔΗΣ. 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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