Who owns ΕΥΡΙΠΙΔΗΣ ΝΙΚΟΛΑ?

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

What is ΕΥΡΙΠΙΔΗΣ ΝΙΚΟΛΑ's risk level?

ΕΥΡΙΠΙΔΗΣ ΝΙΚΟΛΑ 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 ΕΥΡΙΠΙΔΗΣ ΝΙΚΟΛΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΥΡΙΠΙΔΗΣ ΝΙΚΟΛΑ

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

ΕΥΡΙΠΙΔΗΣ ΝΙΚΟΛΑ — 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

ΕΥΡΙΠΙΔΗΣ ΝΙΚΟΛΑ
- S.M SIMPLY MOBILE PHONES (CY) LIMITED· Secretary· via Cyprus DRCOR
- TT3 TRADING LIMITED· Director· via Cyprus DRCOR
- TOWNTYRES WAREHOUSE TRADING LIMITED· Director· via Cyprus DRCOR
- S.M. SIMPLY METALS LIMITED· Secretary· via Cyprus DRCOR
- S.M.G.E. SIMPLY TRADING TECHNOLOGIES LIMITED· Secretary· via Cyprus DRCOR
- A.N.G.E. SIMPLY PETROLEUM LTD· Secretary· via Cyprus DRCOR
- COSMOPRO TRADING LIMITED· Director· via Cyprus DRCOR
- S.T SIMPLYTRUST LIMITED· Secretary· via Cyprus DRCOR
- PNS MEDICAL FOOD SUPPLIES LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

7 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.

●
A.N.G.E. SIMPLY PETROLEUM LTD
Also holds roles at 3 other companies
- ANDRIAN XHILLARIDirector
- ΓΡΗΓΟΡΗΣ ΘΕΟΧΑΡΟΥΣDirector
- ΝΙΚΟΣ ΠΟΥΚΗΣDirector
●
COSMOPRO TRADING LIMITED
Also holds roles at 2 other companies
- S.T SIMPLYTRUST LIMITEDSecretary
- S.T SIMPLYTRUST LIMITEDDirector
●
PNS MEDICAL FOOD SUPPLIES LTD
Also holds roles at 1 other company
- ΠΟΛΥΚΑΡΠΟΣ ΠΑΣΙΑΣDirector
●
S.M SIMPLY MOBILE PHONES (CY) LIMITED
Also holds roles at 1 other company
- SIMON JAMES WARRENDirector
●
S.M. SIMPLY METALS LIMITED
Also holds roles at 2 other companies
- STARWOOD (SECRETARIAL SERVICES) LIMITEDSecretary
- ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑDirector
●
TOWNTYRES WAREHOUSE TRADING LIMITED
Also holds roles at 2 other companies
- MICHAEL YIANNAKASSecretary
- MICHAEL YIANNAKASDirector
●
TT3 TRADING LIMITED
Also holds roles at 2 other companies
- MICHAEL YIANNAKASSecretary
- MICHAEL YIANNAKASDirector

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

/04

Common questions

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