Who owns ΝΙΚΟΣ ΘΩΜΑ?

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

What is ΝΙΚΟΣ ΘΩΜΑ's risk level?

ΝΙΚΟΣ ΘΩΜΑ 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 ΘΩΜΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΣ ΘΩΜΑ

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

ΝΙΚΟΣ ΘΩΜΑ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΝΙΚΟΣ ΘΩΜΑ
- N.A.C. LOGISYS SOFTWARE SYSTEMS· Director· via Cyprus DRCOR
- ΣΩΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ "ΕΛΛΗΝΙΚΟ ΜΠΑΡΑΚΙ ΤΟ ΧΩΡΙΟΥΔΑΚΙ"· Director· via Cyprus DRCOR
- ΕΤΑΙΡΕΙΑ ΤΡΟΦΙΜΩΝ Α. Ν. ΘΩΜΑ & ΥΙΟΙ ΛΤΔ· Secretary· via Cyprus DRCOR
- NTR LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΣ ΘΩΜΑ — 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 ΘΩΜΑ 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 ΝΙΚΟΣ ΘΩΜΑ 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.

●
N.A.C. LOGISYS SOFTWARE SYSTEMS
Also holds roles at 6 other companies
- ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΦΗOwner
- ΑΝΤΩΝΗΣ ΘΩΜΑDirector
- ΧΡΙΣΤΑΚΗΣ N. ΘΩΜΑDirector
●
ΕΤΑΙΡΕΙΑ ΤΡΟΦΙΜΩΝ Α. Ν. ΘΩΜΑ & ΥΙΟΙ ΛΤΔ
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΘΩΜΑDirector
●
ΣΩΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ "ΕΛΛΗΝΙΚΟ ΜΠΑΡΑΚΙ ΤΟ ΧΩΡΙΟΥΔΑΚΙ"
Also holds roles at 1 other company
- ΣΩΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥOwner

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

/04

Common questions

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