Who owns ΧΑΡΗΣ ΝΙΚΟΥ?

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

What is ΧΑΡΗΣ ΝΙΚΟΥ's risk level?

ΧΑΡΗΣ ΝΙΚΟΥ 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 ΧΑΡΗΣ ΝΙΚΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΧΑΡΗΣ ΝΙΚΟΥ

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

UnscoredPersonCY

controls 8 companies

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 8 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

ΧΑΡΗΣ ΝΙΚΟΥ
- H.M. KAMPOS ATHIENOU DAIRY PRODUCTS· Secretary· via Cyprus DRCOR
- M.S.A PEST HUNTER· Secretary· via Cyprus DRCOR
- THE GUNNERY SHOOTING RANGE· Secretary· via Cyprus DRCOR
- KALLONI PROPERTIES LIMITED· Director· via Cyprus DRCOR
- NEW HORIZONS MEDIA SERVICES LIMITED· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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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H.M. KAMPOS ATHIENOU DAIRY PRODUCTS
Also holds roles at 3 other companies
- RODICA KOURTELLAOwner
- ΑΝΔΡΕΑΣ ΛΕΙΨΟΣDirector
- ΚΩΣΤΑΚΗΣ ΝΙΚΟΥDirector
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KALLONI PROPERTIES LIMITED
Also holds roles at 3 other companies
- ΚΩΣΤΑΣ ΝΙΚΟΥDirector
- ΟΜΗΡΟΣ ΜΑΡΚΙΔΗΣSecretary
- ΟΜΗΡΟΣ ΜΑΡΚΙΔΗΣDirector
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M.S.A PEST HUNTER
Also holds roles at 3 other companies
- ΜΑΡΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥOwner
- ΑΝΔΡΕΑΣ ΛΕΙΨΟΣDirector
- ΚΩΣΤΑΣ Ν. ΝΙΚΟΥDirector
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NEW HORIZONS MEDIA SERVICES LIMITED
Also holds roles at 1 other company
- ΜΗΛΙΤΣΑ ΔΗΜΗΤΡΙΟΥSecretary
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THE GUNNERY SHOOTING RANGE
Also holds roles at 3 other companies
- FRANCHY TRADING LIMITEDOwner
- RUDIGER VAN GAELDirector
- ΚΩΣΤΑΚΗΣ ΝΙΚΟΥDirector

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 ΧΑΡΗΣ ΝΙΚΟΥ. 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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