Who owns NICOS ROSSOS LIMITED?

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

What is NICOS ROSSOS LIMITED's risk level?

NICOS ROSSOS LIMITED 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 NICOS ROSSOS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

NICOS ROSSOS LIMITED

Name: NICOS ROSSOS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NICOS ROSSOS LIMITED, Company, CY

NICOS ROSSOS LIMITED — Cyprus company. 3 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

NICOS ROSSOS LIMITED
- THE BRITISH UNITED PROVIDENT ASSOCIATION LIMITED· Authorised Person· via Cyprus DRCOR
- BUPA INSURANCE LIMITED· Authorised Person· via Cyprus DRCOR
- "HELPA"· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICOS ROSSOS LIMITED — 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 NICOS ROSSOS LIMITED 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on NICOS ROSSOS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 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.

●
BUPA INSURANCE LIMITED
Also holds roles at 13 other companies
- ANNA-MARIE OLDFIELDDirector
- ANNE TORRYDirector
- ANTHONY FRANK CABRELLIDirector
●
THE BRITISH UNITED PROVIDENT ASSOCIATION LIMITED
Also holds roles at 13 other companies
- IGNACIO ERENO IRIBARRENDirector
- JAMES ALAN LENTONDirector
- MIKE JOHN HAWKERDirector

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

/03

Common questions

Who owns NICOS ROSSOS LIMITED?: No ownership or control links for NICOS ROSSOS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NICOS ROSSOS LIMITED's risk level?: NICOS ROSSOS LIMITED 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 NICOS ROSSOS LIMITED appear across sources?: NICOS ROSSOS LIMITED 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 NICOS ROSSOS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…