Who owns ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ?

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

What is ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ's risk level?

ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ 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 ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ

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

ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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 ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ
- KALOCHOR GUARDING & SECURITY SERVICES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- COSTAS K. KYRIAKOU RECOVERY· Director· via Cyprus DRCOR
- CDL SERVICES LIMITED· Director· via Cyprus DRCOR
- ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- IMPERIALIS TRUST LIMITED· Director· via Cyprus DRCOR
- ALPHA TELEVISION CYPRUS LIMITED· Director· via Cyprus DRCOR
- N. PAPACONSTANTINOU PROPERTY CONSULTANTS L.L.C.· Secretary· via Cyprus DRCOR
- IAK - PAPAELLINAS ENERGY LIMITED· Director· via Cyprus DRCOR
- GOTIARE LIMITED· Director· via Cyprus DRCOR
- VEMARIA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- MARAEL LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

10 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.

●
ALPHA TELEVISION CYPRUS LIMITED
Also holds roles at 6 other companies
- AHIA SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΠΑΠΑΕΛΛΗΝΑΣDirector
- ΓΕΩΡΓΙΟΣ ΘΕΟΔΟΤΟΥDirector
●
CDL SERVICES LIMITED
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΔΩΡΟΣ ΛΥΚΟΥΡΓΟΣSecretary
- ΔΩΡΟΣ ΛΥΚΟΥΡΓΟΣDirector
●
COSTAS K. KYRIAKOU RECOVERY
Also holds roles at 4 other companies
- ΚΩΣΤΑΣ Κ. ΚΥΡΙΑΚΟΥOwner
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣAssistant Secretary
- ΘΩΜΑΣ ΖΑΦΕΙΡΑΣSecretary
●
GOTIARE LIMITED
Also holds roles at 5 other companies
- EMIKAL SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΘΕΟΔΟΤΟΥDirector
- ΔΗΜΟΣ ΔΗΜΟΥDirector
●
IAK - PAPAELLINAS ENERGY LIMITED
Also holds roles at 5 other companies
- EMIKAL SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΘΕΟΔΟΤΟΥDirector
- ΔΗΜΟΣ ΔΗΜΟΥDirector
●
IMPERIALIS TRUST LIMITED
Also holds roles at 1 other company
- P & L (SERVICES) LIMITEDSecretary
●
KALOCHOR GUARDING & SECURITY SERVICES
Also holds roles at 5 other companies
- ΧΡΙΣΤΟΦΟΡΟΣ ΚΑΛΟΧΩΡΙΤΗΣOwner
- ΜΑΙΡΗ ΚΟΚΚΙΝΟΥDirector
- ΜΙΧΑΛΗΣ ΚΟΚΚΙΝΟΣSecretary
●
MARAEL LIMITED
Also holds roles at 5 other companies
- ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣDirector
- EMIKAL SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΘΕΟΔΟΤΟΥDirector
●
VEMARIA ENTERPRISES LIMITED
Also holds roles at 5 other companies
- EMIKAL SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΘΕΟΔΟΤΟΥDirector
- ΔΗΜΟΣ ΔΗΜΟΥDirector
●
ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΘΑΣΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΞΑΝΘΗ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥSecretary

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

/04

Common questions

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