Who owns ΝΙΚΟΣ ΚΕΛΕΠΕΣΙΗΣ?

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

What is ΝΙΚΟΣ ΚΕΛΕΠΕΣΙΗΣ's risk level?

ΝΙΚΟΣ ΚΕΛΕΠΕΣΙΗΣ 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 ΚΕΛΕΠΕΣΙΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΣ ΚΕΛΕΠΕΣΙΗΣ

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

ΝΙΚΟΣ ΚΕΛΕΠΕΣΙΗΣ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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 ΚΕΛΕΠΕΣΙΗΣ
- SHOHAM TRAVEL SERVICES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- GENIE PROMOTION HOUSE LIMITED· Director· via Cyprus DRCOR
- D.N. FREELANCE LIMITED· Director· via Cyprus DRCOR
- ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (K.E.A.) ΛΤΔ· Director· via Cyprus DRCOR
- ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (Κ.Ε.Α.) (ΑΜΜΟΧΩΣΤΟΣ) ΛΤΔ· Director· via Cyprus DRCOR
- ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (K.E.A) (ΛΕΜΕΣΟΣ) ΛΤΔ· Director· via Cyprus DRCOR
- ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (Κ.Ε.Α) (ΛΕΥΚΩΣΙΑ) ΛΤΔ· Director· via Cyprus DRCOR
- ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (Κ.Ε.Α) (ΠΑΦΟΣ) ΛΤΔ· Director· via Cyprus DRCOR
- ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (Κ.Ε.Α) (ΛΑΡΝΑΚΑ) ΛΤΔ· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΣ ΚΕΛΕΠΕΣΙΗΣ — 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 ΚΕΛΕΠΕΣΙΗΣ 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΝΙΚΟΣ ΚΕΛΕΠΕΣΙΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
D.N. FREELANCE LIMITED
Also holds roles at 1 other company
- EDEM SECRETARIAL SERVICES LIMITEDSecretary
●
GENIE PROMOTION HOUSE LIMITED
Also holds roles at 2 other companies
- ΓΕΝΝΑΔΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΓΕΝΝΑΔΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
SHOHAM TRAVEL SERVICES
Also holds roles at 6 other companies
- SHOHAM (CYPRUS) LIMITEDOwner
- ΝΙΚΟΣ ΙΩΑΝΝΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΟΥDirector
●
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (K.E.A.) ΛΤΔ
Also holds roles at 10 other companies
●
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (Κ.Ε.Α.) (ΑΜΜΟΧΩΣΤΟΣ) ΛΤΔ
Also holds roles at 9 other companies
- A.M. MASTER BUILDERS ASSOCIATION LTDDirector
- C.C.S. COMPANY SERVICES LIMITEDSecretary
- C.C.S. COMPANY SERVICES LIMITEDDirector
●
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (Κ.Ε.Α) (ΠΑΦΟΣ) ΛΤΔ
Also holds roles at 9 other companies
- A.M. MASTER BUILDERS ASSOCIATION LTDDirector
- C.C.S. COMPANY SERVICES LIMITEDSecretary
- C.C.S. COMPANY SERVICES LIMITEDDirector
●
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (Κ.Ε.Α) (ΛΑΡΝΑΚΑ) ΛΤΔ
Also holds roles at 9 other companies
- A.M. MASTER BUILDERS ASSOCIATION LTDDirector
- C.C.S. COMPANY SERVICES LIMITEDSecretary
- C.C.S. COMPANY SERVICES LIMITEDDirector
●
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (Κ.Ε.Α) (ΛΕΥΚΩΣΙΑ) ΛΤΔ
Also holds roles at 9 other companies
- A.M. MASTER BUILDERS ASSOCIATION LTDDirector
- C.C.S. COMPANY SERVICES LIMITEDSecretary
- C.C.S. COMPANY SERVICES LIMITEDDirector

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

/04

Common questions

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