Who owns ΝΙΚΟΛΑΣ ΛΟΗΣ?

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

What is ΝΙΚΟΛΑΣ ΛΟΗΣ's risk level?

ΝΙΚΟΛΑΣ ΛΟΗΣ 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 ΛΟΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΛΑΣ ΛΟΗΣ

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

ΝΙΚΟΛΑΣ ΛΟΗΣ — Cyprus person. 25 holdings. Cited to 1 registry.

controls 25 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 25 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 25 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 ΛΟΗΣ
- M.A. COMPULAND· Director· via Cyprus DRCOR
- ΠΑΓΚΥΠΡΙΑΚΗ ΜΕΙΚΤΟ ΕΣΩΤΕΡΙΚΟΥ· Director· via Cyprus DRCOR
- C.G. DJIAPOURAS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- AVRA/NEMIS INVESTMENT CO LIMITED· Secretary· via Cyprus DRCOR
- LOIS PROPERTIES LIMITED· Director· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΗ ΕΛΛΗΝΙΚΗ ΣΧΟΛΗ ΦΟΡΟΥΜ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ΚΟΣΒΑ (ΛΚΑ) ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- FORUM EDUCATIONAL GROUP LIMITED· Director· via Cyprus DRCOR
- GREENICE LIMITED· Director· via Cyprus DRCOR
- SHINEVIEW LIMITED· Secretary· via Cyprus DRCOR
- LOIS ASPHALT LIMITED· Secretary· via Cyprus DRCOR
- TENDEMAL LIMITED· Secretary· via Cyprus DRCOR
- ONORIOCO ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- LOIS PARKING LIMITED· Secretary· via Cyprus DRCOR
- LOIS PARKING LIMASSOL LIMITED· Director· via Cyprus DRCOR
- FROXINUS LIMITED· Secretary· via Cyprus DRCOR
- LOIS BUILDERS INTERNATIONAL LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

16 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.

●
AVRA/NEMIS INVESTMENT CO LIMITED
Also holds roles at 1 other company
- ΣΩΤΗΡΗΣ ΛΟΗΣDirector
●
C.G. DJIAPOURAS INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ΑΝΤΙΓΟΝΗ ΤΖΙΑΠΟΥΡΑSecretary
- ΑΝΤΙΓΟΝΗ ΤΖΙΑΠΟΥΡΑDirector
- ΓΙΩΡΓΟΣ ΤΖΙΑΠΟΥΡΑΣDirector
●
FORUM EDUCATIONAL GROUP LIMITED
Also holds roles at 5 other companies
- ΑΝΤΙΓΟΝΗ ΤΖΙΑΠΟΥΡΑSecretary
- ΑΝΤΙΓΟΝΗ ΤΖΙΑΠΟΥΡΑDirector
- ΓΙΩΡΓΟΣ ΤΖΙΑΠΟΥΡΑΣDirector
●
FROXINUS LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΛΟΗΣDirector
●
GREENICE LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΛΟΗΣDirector
●
LOIS ASPHALT LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΛΟΗΣDirector
●
LOIS BUILDERS INTERNATIONAL LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΛΟΗΣDirector
●
LOIS PARKING LIMASSOL LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΗΛ ΛΟΗΣDirector
●
LOIS PARKING LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΛΟΗΣDirector
●
LOIS PROPERTIES LIMITED
Also holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΛΟΗΣDirector
- ΣΩΤΗΡΗΣ ΛΟΗΣSecretary
- ΣΩΤΗΡΗΣ ΛΟΗΣDirector
●
M.A. COMPULAND
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΑΝΔΡΕΟΥOwner
- ΜΙΧΑΛΗΣ ΛΟΗΣSecretary
- ΜΙΧΑΛΗΣ ΛΟΗΣDirector
●
ONORIOCO ENTERPRISES LIMITED
Also holds roles at 4 other companies
- ΑΝΤΙΓΟΝΗ ΤΖΙΑΠΟΥΡΑSecretary
- ΓΙΩΡΓΟΣ ΤΖΙΑΠΟΥΡΑΣDirector
- ΜΙΧΑΛΗΣ ΛΟΗΣDirector
●
SHINEVIEW LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΛΟΗΣDirector
●
ΙΔΙΩΤΙΚΗ ΕΛΛΗΝΙΚΗ ΣΧΟΛΗ ΦΟΡΟΥΜ ΛΙΜΙΤΕΔ
Also holds roles at 5 other companies
- ΑΝΤΙΓΟΝΗ ΤΖΙΑΠΟΥΡΑSecretary
- ΑΝΤΙΓΟΝΗ ΤΖΙΑΠΟΥΡΑDirector
- ΓΙΩΡΓΟΣ ΤΖΙΑΠΟΥΡΑΣDirector
●
ΚΟΣΒΑ (ΛΚΑ) ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΛΟΗΣDirector
- ΣΩΤΗΡΗΣ ΛΟΗΣSecretary
●
ΠΑΓΚΥΠΡΙΑΚΗ ΜΕΙΚΤΟ ΕΣΩΤΕΡΙΚΟΥ
Also holds roles at 6 other companies
- ΠΑΓΚΥΠΡΙΑΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔOwner
- ΧΡΙΣΤΟΣ ΤΖΙΑΠΟΥΡΑΣDirector
- ΑΝΤΙΓΟΝΗ ΤΖΙΑΠΟΥΡΑSecretary

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

/04

Common questions

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