Who owns ΝΙΚΟΣ ΚΟΣΜΑΣ?

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

What is ΝΙΚΟΣ ΚΟΣΜΑΣ's risk level?

ΝΙΚΟΣ ΚΟΣΜΑΣ 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 ΚΟΣΜΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΣ ΚΟΣΜΑΣ

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

ΝΙΚΟΣ ΚΟΣΜΑΣ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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 ΚΟΣΜΑΣ
- NICOS COSMAS COACH HOUSE SNACK BAR RESTAURANT· Owner· via Cyprus DRCOR
- ΑΓΙΟΣ ΠΕΤΡΟΣ (ΓΡΑΦΕΙΟΝ ΚΗΔΕΙΩΝ)· Secretary· via Cyprus DRCOR
- MICHALIS KEY SERVICES· Director· via Cyprus DRCOR
- BABY SWIMMING LESSONS CHARITINI PATTICHI· Secretary· via Cyprus DRCOR
- VITRINASOU SOCIAL MEDIA· Secretary· via Cyprus DRCOR
- USEREX· Director· via Cyprus DRCOR
- ΚΕΝΤΡΟ ΛΟΓΟΜΑΘΕΙΑ· Secretary· via Cyprus DRCOR
- LIFE SPA· Director· via Cyprus DRCOR
- CANDINO LIMITED· Secretary· via Cyprus DRCOR
- D R G CONSULTING LIMITED· Director· via Cyprus DRCOR
- LARNACA GOLF ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- MARINAMAN PUBLIC LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

11 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.

●
BABY SWIMMING LESSONS CHARITINI PATTICHI
Also holds roles at 2 other companies
- ΧΑΡΙΤΙΝΗ ΠΑΤΤΙΧΗOwner
- WALTER V.K. LIPSDirector
●
CANDINO LIMITED
Also holds roles at 2 other companies
- IRINA SHERDIAKOVADirector
- VALENTIN SHVERDIAKOVDirector
●
D R G CONSULTING LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥSecretary
●
LARNACA GOLF ENTERPRISES LIMITED
Also holds roles at 10 other companies
- ΑΝΔΡΕΑΣ ΛΟΥΡΟΥΤΖΙΑΤΗΣDirector
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- ΑΝΤΩΝΗΣ ΙΩΣΗΦΙΔΗΣDirector
●
LIFE SPA
Also holds roles at 3 other companies
- HOAN VUOwner
- ΑΝΔΡΕΑΣ ΑΡΚΑΔΙΟΥSecretary
- ΑΝΔΡΕΑΣ ΑΡΚΑΔΙΟΥDirector
●
MARINAMAN PUBLIC LIMITED
Also holds roles at 11 other companies
- ΑΚΗΣ Κ. ΛΕΥΚΑΡΙΤΗΣDirector
- ΓΙΑΝΝΑΚΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΓΙΩΡΓΟΣ ΚΑΛΛΗΣDirector
●
MICHALIS KEY SERVICES
Also holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΝΙΟΥΛΙΚΟΣOwner
- ΕΥΓΕΝΙΟΣ ΕΡΩΤΟΚΡΙΤΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΚΟΣΜΑDirector
●
USEREX
Also holds roles at 5 other companies
- TIEBREAK SOLUTIONS LTDOwner
- HARRY RASMUSSENDirector
- JACK OLOFSSONDirector
●
VITRINASOU SOCIAL MEDIA
Also holds roles at 2 other companies
- ΓΑΒΡΙΕΛΑ ΑΓΗΣΙΛΑΟΥOwner
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΛΟΙΖΟΥDirector
●
ΑΓΙΟΣ ΠΕΤΡΟΣ (ΓΡΑΦΕΙΟΝ ΚΗΔΕΙΩΝ)
Also holds roles at 2 other companies
- ΖΑΧΑΡΙΑΣ ΦΙΛΙΠΠΙΔΗΣOwner
- ΚΛΕΙΩ Τ. ΟΡΦΑΝΙΔΗDirector
●
ΚΕΝΤΡΟ ΛΟΓΟΜΑΘΕΙΑ
Also holds roles at 3 other companies
- ΧΡΥΣΤΑΛΛΕΝΗ ΠΗΛΑΒΑΚΗOwner
- SANDOR ALTORDAIDirector
- ZOLTAN MOLNARDirector

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

/04

Common questions

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