Who owns ΝΙΚΟΛΑΣ ΑΓΓΕΛΙΔΗΣ?

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

What is ΝΙΚΟΛΑΣ ΑΓΓΕΛΙΔΗΣ's risk level?

ΝΙΚΟΛΑΣ ΑΓΓΕΛΙΔΗΣ 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 ΑΓΓΕΛΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΛΑΣ ΑΓΓΕΛΙΔΗΣ

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

ΝΙΚΟΛΑΣ ΑΓΓΕΛΙΔΗΣ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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 ΑΓΓΕΛΙΔΗΣ
- N.N. PARKSMS· Director· via Cyprus DRCOR
- "THOMAS" COFFEE BEEN· Director· via Cyprus DRCOR
- TRIPTIKO ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- PATROLE ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- DASNARIYA LTD· Director· via Cyprus DRCOR
- DANTARO TRADING LTD· Secretary· via Cyprus DRCOR
- D.A.O.Y HOLDING LIMITED· Director· via Cyprus DRCOR
- HS BRIGHT NEW START LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

6 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.

●
"THOMAS" COFFEE BEEN
Also holds roles at 4 other companies
- ΓΙΑΝΝΑΚΗΣ ΓΕΩΡΓΙΟΥOwner
- INTERSPACE COMPANY LIMITEDSecretary
- ΞΕΝΙΟΣ Λ. ΞΕΝΟΠΟΥΛΟΣDirector
●
D.A.O.Y HOLDING LIMITED
Also holds roles at 1 other company
- OLGA SIROKHASecretary
●
DASNARIYA LTD
Also holds roles at 1 other company
- ΑΛΙΖΙΑ ΚΑΠΑΝΑΒΑSecretary
●
N.N. PARKSMS
Also holds roles at 4 other companies
- N.N. REVERSE ENTERPRISES LIMITEDOwner
- ΞΕΝΙΟΣ Λ ΞΕΝΟΠΟΥΛΟΣDirector
- ΔΗΜΗΤΡΑ ΞΕΝΟΠΟΥΛΟΥDirector
●
PATROLE ENTERPRISES LIMITED
Also holds roles at 5 other companies
- INTERSPACE COMPANY LIMITEDSecretary
- MOHAMED SADEK HOUSSEINDirector
- ΔΗΜΗΤΡΑ ΠΑΠΑΛΑΜΠΡΟΥDirector
●
TRIPTIKO ENTERPRISES LIMITED
Also holds roles at 1 other company
- KYRIAKOS KARAGEORGISDirector

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

/04

Common questions

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