Who owns ΔΗΜΟΣ ΝΙΚΟΛΑΙΔΗΣ?

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

What is ΔΗΜΟΣ ΝΙΚΟΛΑΙΔΗΣ's risk level?

ΔΗΜΟΣ ΝΙΚΟΛΑΙΔΗΣ 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 ΔΗΜΟΣ ΝΙΚΟΛΑΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΔΗΜΟΣ ΝΙΚΟΛΑΙΔΗΣ

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

UnscoredPersonCY

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 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

ΔΗΜΟΣ ΝΙΚΟΛΑΙΔΗΣ
- ROBI WEAR BABY FASHION· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- DEM.NIC - CREATIVE PROMOTIONS· Owner· via Cyprus DRCOR
- MNM PIGGLY WIGGLY· Secretary· via Cyprus DRCOR
- MARYLEBONE VICTORIA (CY) LIMITED· Director· via Cyprus DRCOR
- METATAX ADVISORS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΟΣ ΝΙΚΟΛΑΙΔΗΣ — 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 ΔΗΜΟΣ ΝΙΚΟΛΑΙΔΗΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

5 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.

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DEM.NIC - CREATIVE PROMOTIONS
Also holds roles at 5 other companies
- ΑΔΩΝΗΣ ΚΑΡΜΙΩΤΗΣDirector
- ΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣSecretary
- ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣDirector
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MARYLEBONE VICTORIA (CY) LIMITED
Also holds roles at 2 other companies
- ΝΑΤΑΣΣΑ ΕΥΑΓΓΕΛΙΔΟΥSecretary
- ΝΑΤΑΣΣΑ ΕΥΑΓΓΕΛΙΔΟΥDirector
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METATAX ADVISORS LIMITED
Also holds roles at 2 other companies
- ΝΙΚΟΛΑΟΣ ΜΑΝΟΥΣΑΚΗΣSecretary
- ΝΙΚΟΛΑΟΣ ΜΑΝΟΥΣΑΚΗΣDirector
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MNM PIGGLY WIGGLY
Also holds roles at 3 other companies
- MEAT & MORE SELECT LTDOwner
- ΠΑΝΑΓΙΩΤΗΣ ΜΕΙΒΑΤΖΗΣDirector
- ΠΑΡΑΣΚΕΥΑΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
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ROBI WEAR BABY FASHION
Also holds roles at 5 other companies
- ΕΛΕΥΘΕΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- ΕΙΡΗΝΗ Α. ΣΩΦΡΟΝΙΟΥSecretary
- ΕΙΡΗΝΗ Α. ΣΩΦΡΟΝΙΟΥDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΔΗΜΟΣ ΝΙΚΟΛΑΙΔΗΣ. 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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