Who owns ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ?

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

What is ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ's risk level?

ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ 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 ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ

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

ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ
- IDEALE BOUTIQUE· Director· via Cyprus DRCOR
- SNEAKY REFRESH· Owner· via Cyprus DRCOR
- EXODOS COPENHAGEN ACCESSORIES· Director· via Cyprus DRCOR
- SPIRITWORLD LIMITED· Director· via Cyprus DRCOR
- MOBILE TRENDS LIMITED· Director· via Cyprus DRCOR
- STEWARTLOCH LIMITED· Director· via Cyprus DRCOR
- TECHQUEST DISTRIBUTION LIMITED· Secretary· via Cyprus DRCOR
- LYSYS TECHNOLOGIES INTEGRATOR (CY) LTD· Director· via Cyprus DRCOR
- ΔΡ. ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ Ι.Ε.Π.Ε.· Secretary· via Cyprus DRCOR
- HADJINICK ORTHOLYMPIC LTD· Director· via Cyprus DRCOR

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

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

/03

People & control

9 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.

●
EXODOS COPENHAGEN ACCESSORIES
Also holds roles at 6 other companies
- ΓΕΩΡΓΙΟΣ ΚΟΥΤΣΟΦΤΑΣOwner
- ΔΗΜΗΤΡΑΚΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
- ΕΜΙΛΥ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
●
HADJINICK ORTHOLYMPIC LTD
Also holds roles at 4 other companies
- ΑΛΕΞΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΖΕΝΙΟΥDirector
- ΠΡΟΔΡΟΜΟΣ ΚΟΝΤΟΒΟΥΡΚΗΣDirector
●
IDEALE BOUTIQUE
Also holds roles at 3 other companies
- ANGE LIMITEDOwner
- ΑΝΤΩΝΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥSecretary
- ΑΝΤΩΝΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
●
LYSYS TECHNOLOGIES INTEGRATOR (CY) LTD
Also holds roles at 5 other companies
- BENOIT PAUL PARMENTIERDirector
- DIDIER EMILE LOUIS VANDER AUWERADirector
- PANTHEM SECRETARIAL LIMITEDSecretary
●
MOBILE TRENDS LIMITED
Also holds roles at 2 other companies
- ΕΥΑΓΓΕΛΟΣ ΧΕΙΜΩΝΑΣSecretary
- ΧΡΙΣΤΟΣ ΠΑΚΚΟΣDirector
●
SNEAKY REFRESH
Also holds roles at 3 other companies
- A.K. COSMOSERVE (SECRETARIAL) LIMITEDSecretary
- ALEXANDAR KOVACEVICDirector
- DARIE KOVACEVICDirector
●
SPIRITWORLD LIMITED
Also holds roles at 1 other company
- ΛΥΣΙΜΑΧΗ ΧΑΤΖΗΝΙΚΟΛΑΟΥSecretary
●
STEWARTLOCH LIMITED
Also holds roles at 1 other company
- ORIANDA MANAGEMENT LIMITEDSecretary
●
TECHQUEST DISTRIBUTION LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΛΑΡΤΙΔΗΣDirector
- ΣΟΥΖΑΝ ΛΑΡΤΙΔΟΥDirector
- ΧΡΙΣΤΟΣ ΠΑΚΚΟΣDirector

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

/04

Common questions

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