Who owns KY. NI MARINE?

In the current sources, KY. NI MARINE is connected to ΝΙΚΟΛΑΣ ΜΙΧΑΗΛΙΔΗΣ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KY. NI MARINE's risk level?

KY. NI MARINE 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 KY. NI MARINE appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistered

KY. NI MARINE

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

KY. NI MARINE — Cyprus company (cy-reg:33282). Offshore exposure upstream, UBO chain traced 5 hops, 1 owner. Cited to 1 registry.

CY-REG 33282Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registered

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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

KY. NI MARINE
- ΝΙΚΟΛΑΣ ΜΙΧΑΗΛΙΔΗΣ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on KY. NI MARINE, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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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

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

5 flagged hopsSTANDARD

5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Registered
Legal form: Business name

/05

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.

●
SENTRICUS LIMITED
Also holds roles at 13 other companies
- THE PINK FLOWER SHOPSecretary
- ASPEN CONSULTANTSSecretary
- K.A.P. IDEAL - BAGSSecretary
●
ΓΕΩΡΓΙΟΣ Κ. ΙΩΑΝΝΙΔΗΣ
Also holds roles at 15 other companies
- THE PINK FLOWER SHOPDirector
- K.A.P. IDEAL - BAGSDirector
- FASHIONOLOGY CYPRUS BOUTIQUE FCBDirector
●
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΙΔΗΣ
Also holds roles at 31 other companies
- ARPEGE BOUTIQUESecretary
- C.I KINGOFFERSOwner
- D.E. ADAPTABLE MANAGEMENTOwner
●
ΝΙΚΟΛΑΣ ΜΙΧΑΗΛΙΔΗΣ
Also holds roles at 17 other companies
- NDM IRIDA VIRTUAL REALITY WORLDOwner
- KOURTIS RECOVERY SERVICESDirector
- Μ. Κ. CROWN BOUTIQUEDirector
●
ΟΜΗΡΟΣ ΒΑΣΟΥ ΠΑΝΤΕΛΗ
Also holds roles at 3 other companies
- K.A.P. IDEAL - BAGSDirector
- ΟΜΗΡΟΣ & ΒΙΑΝΑ ΛΙΜΙΤΕΔSecretary
- ΟΜΗΡΟΣ & ΒΙΑΝΑ ΛΙΜΙΤΕΔDirector

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

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Common questions

Who owns KY. NI MARINE?: In the current sources, KY. NI MARINE is connected to ΝΙΚΟΛΑΣ ΜΙΧΑΗΛΙΔΗΣ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KY. NI MARINE's risk level?: KY. NI MARINE 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 KY. NI MARINE appear across sources?: KY. NI MARINE 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 KY. NI MARINE. 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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