Who owns ΝΙΚΗ ΧΑΝΝΙΔΟΥ?

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

What is ΝΙΚΗ ΧΑΝΝΙΔΟΥ's risk level?

ΝΙΚΗ ΧΑΝΝΙΔΟΥ 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 ΝΙΚΗ ΧΑΝΝΙΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΗ ΧΑΝΝΙΔΟΥ

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

ΝΙΚΗ ΧΑΝΝΙΔΟΥ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΝΙΚΗ ΧΑΝΝΙΔΟΥ
- SUPREME FOODSERVICE GMBH· Owner· via Cyprus DRCOR
- ALECOS TOURIST AGENCY· Secretary· via Cyprus DRCOR
- MG ATHIANADA INVESTMENTS LTD· Director· via Cyprus DRCOR

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

/03

People & control

3 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.

●
ALECOS TOURIST AGENCY
Also holds roles at 2 other companies
- SESAME INVESTMENTS LIMITEDOwner
- ΕΦΡΟΣΥΝΗ ΧΑΝΝΙΔΟΥDirector
●
MG ATHIANADA INVESTMENTS LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΚΑΡΑΟΛΙΔΗΣSecretary
●
SUPREME FOODSERVICE GMBH
Also holds roles at 8 other companies
- CARMEN ALEXANDRA KAMM-LICINIDirector
- GIUSEPPE MONGIOVIDirector
- HANS UMBERGDirector

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

/04

Common questions

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