Who owns ΕΥΣΤΑΘΙΟΣ ΝΙΚΟΛΑΟΥ?

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

What is ΕΥΣΤΑΘΙΟΣ ΝΙΚΟΛΑΟΥ's risk level?

ΕΥΣΤΑΘΙΟΣ ΝΙΚΟΛΑΟΥ 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 ΕΥΣΤΑΘΙΟΣ ΝΙΚΟΛΑΟΥ appear across sources?

ΕΥΣΤΑΘΙΟΣ ΝΙΚΟΛΑΟΥ 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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ΕΥΣΤΑΘΙΟΣ ΝΙΚΟΛΑΟΥ

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

UnscoredPersonCY

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 7 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

ΕΥΣΤΑΘΙΟΣ ΝΙΚΟΛΑΟΥ
- ΠΕΡΙΠΤΕΡΟ Λ.Μ. ΘΕΣΑΛΛΟΝΙΚΗ· Secretary· via Cyprus DRCOR
- C.G.T. M .Y. PROPERTY· Director· via Cyprus DRCOR
- IMPRONTA DELLA BASILICA· Owner· via Cyprus DRCOR
- GREEN ARROW HYGIENE SOLUTIONS· Director· via Cyprus DRCOR
- A & E SOLUTIONS CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- RAZORLINE LIMITED· Director· via Cyprus DRCOR
- H.W. HYBRID WORLD LTD· Director· via Cyprus DRCOR

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

6 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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A & E SOLUTIONS CONSULTANTS LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΟΥΡΟΣSecretary
- ΑΝΔΡΕΑΣ ΠΟΥΡΟΣDirector
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C.G.T. M .Y. PROPERTY
Also holds roles at 2 other companies
- ΘΕΟΧΑΤΡΙΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔOwner
- ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΥSecretary
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GREEN ARROW HYGIENE SOLUTIONS
Also holds roles at 3 other companies
- ΣΩΤΗΡΗΣ ΚΟΥΤΣΟΥOwner
- ΓΙΩΡΓΟΣ ΣΤΥΛΙΑΝΟΥDirector
- ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥSecretary
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H.W. HYBRID WORLD LTD
Also holds roles at 4 other companies
- MARCO SERVICES LIMITEDSecretary
- MARCO SERVICES LIMITEDDirector
- ΠΛΑΤΩΝ ΜΠΑΛΤΑΣDirector
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RAZORLINE LIMITED
Also holds roles at 4 other companies
- ARDEMCO SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΟΥDirector
- ΘΕΟΔΩΡΟΣ ΝΙΚΟΛΑΟΥDirector
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ΠΕΡΙΠΤΕΡΟ Λ.Μ. ΘΕΣΑΛΛΟΝΙΚΗ
Also holds roles at 2 other companies
- ΛΑΟΥΡΑ ΜΑΡΑΜΠΙΔΟΥOwner
- ΕΥΣΤΑΘΙΟΣ Μ. ΝΙΚΟΛΑΟΥDirector

6 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 ΕΥΣΤΑΘΙΟΣ ΝΙΚΟΛΑΟΥ. 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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