Who owns ΜΙΧΑΗΛ ΝΙΚΟΛΑΟΥ?

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

What is ΜΙΧΑΗΛ ΝΙΚΟΛΑΟΥ's risk level?

ΜΙΧΑΗΛ 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 ΜΙΧΑΗΛ ΝΙΚΟΛΑΟΥ appear across sources?

ΜΙΧΑΗΛ 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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ΜΙΧΑΗΛ ΝΙΚΟΛΑΟΥ

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

UnscoredPersonCY

controls 25 companies

The finding

Controls or directs 25 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 25 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

ΜΙΧΑΗΛ ΝΙΚΟΛΑΟΥ
- NEW STAR SHOE SHOP· Owner· via Cyprus DRCOR
- ΚΑΤΑΣΤΗΜΑΤΑ ΥΠΟΔΗΜΑΤΩΝ ΜΙΣΙΕΛΛΗΣ· Owner· via Cyprus DRCOR
- ΑΜΑΘΟΥΣΙΑ ΑΦΡΟΔΙΤΗ· Director· via Cyprus DRCOR
- KYAMIDES TRADING· Director· via Cyprus DRCOR
- CAMELIA SNACK BAR· Director· via Cyprus DRCOR
- ANTHEA HOTEL APARTMENTS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- KANGAROOS ΨΗΣΤΑΡΙΑ· Director· via Cyprus DRCOR
- VESCOOTER· Director· via Cyprus DRCOR
- BUNZ N' DOGS· Owner· via Cyprus DRCOR
- AF. BULGARIA INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- CDMA SERVICES LIMITED· Secretary· via Cyprus DRCOR
- THE MONK HAIRSTUDIO LTD· Director· via Cyprus DRCOR
- QSECURE LIMITED· Secretary· via Cyprus DRCOR
- CODE ZERO LTD· Secretary· via Cyprus DRCOR
- CNQ HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- RECKONTECH SOLUTIONS LTD· Director· via Cyprus DRCOR
- CODE ZERO PROPERTIES LTD· Director· via Cyprus DRCOR
- ALEXANDRIA CYBER SECURITY SERVICES LIMITED· Secretary· via Cyprus DRCOR

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

11 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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ANTHEA HOTEL APARTMENTS
Also holds roles at 5 other companies
- T.L.M. HOTELS LIMITEDOwner
- ΡΟΖΑΛΙΑ Μ. ΝΙΚΟΛΑΟΥΟμόρρυθμος Συνέταιρος
- ΝΙΚΟΣ Μ. ΝΙΚΟΛΑΟΥΟμόρρυθμος Συνέταιρος
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BUNZ N' DOGS
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΜΑΤΘΟΠΟΥΛΟΣSecretary
- ΑΝΔΡΕΑΣ ΜΑΤΘΟΠΟΥΛΟΣDirector
- ΣΑΒΒΑΣ ΜΑΤΘΟΠΟΥΛΟΣDirector
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CAMELIA SNACK BAR
Also holds roles at 3 other companies
- ΛΟΙΖΟΣ ΛΟΙΖΟΥOwner
- ΝΤΙΝΑ MONOYΟμόρρυθμος Συνέταιρος
- ΕΥΓΕΝΙΟΣ ΜΟΝΟΣΟμόρρυθμος Συνέταιρος
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CDMA SERVICES LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΝΙΚΟΛΑΟΥDirector
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KANGAROOS ΨΗΣΤΑΡΙΑ
Also holds roles at 8 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΜΕΝΟΣOwner
- ΑΙΜΙΛΙΟΣ ΛΕΩΝΙΔΑDirector
- ΠΑΝΑΓΙΩΤΗΣ ΚΚΟΛΟΣDirector
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KYAMIDES TRADING
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥSecretary
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QSECURE LIMITED
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΟΥDirector
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THE MONK HAIRSTUDIO LTD
Also holds roles at 1 other company
- ΚΟΥΛΛΑ ΡΑΣΠΑ ΝΙΚΟΛΑΟΥSecretary
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VESCOOTER
Also holds roles at 19 other companies
- NASRALLAH JABBOUROwner
- ΠΕΡΙΚΛΗΣ ΘΕΟΔΩΡΙΔΗΣDirector
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
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ΑΜΑΘΟΥΣΙΑ ΑΦΡΟΔΙΤΗ
Also holds roles at 7 other companies
- ΚΥΠΡΟΣ Κ. ΚΥΠΡΙΑΝΙΔΗΣDirector
- ΠΡΟΔΡΟΜΟΣ ΤΟΥΜΑΖΟΣDirector
- ΧΡΙΣΤΑΚΗΣ ΛΑΝΤΙΔΗΣSecretary
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ΚΑΤΑΣΤΗΜΑΤΑ ΥΠΟΔΗΜΑΤΩΝ ΜΙΣΙΕΛΛΗΣ
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΤΣΙΟΥΤΤΑΣΟμόρρυθμος Συνέταιρος
- ΑΝΑΣΤΑΣΙΟΣ ΠΙΤΣΙΛΛΟΣΟμόρρυθμος Συνέταιρος

11 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 ΜΙΧΑΗΛ 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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