Who owns ΝΙΚΟΛΑΣ ΠΑΠΑΝΙΚΟΛΑΣ?

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

What is ΝΙΚΟΛΑΣ ΠΑΠΑΝΙΚΟΛΑΣ's risk level?

ΝΙΚΟΛΑΣ ΠΑΠΑΝΙΚΟΛΑΣ 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 ΠΑΠΑΝΙΚΟΛΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΛΑΣ ΠΑΠΑΝΙΚΟΛΑΣ

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

ΝΙΚΟΛΑΣ ΠΑΠΑΝΙΚΟΛΑΣ — Cyprus person. 33 holdings. Cited to 1 registry.

controls 33 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 33 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 33 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 ΠΑΠΑΝΙΚΟΛΑΣ
- PIN FINANCIAL SERVICES LTD· Secretary· via Cyprus DRCOR
- KLITERA LTD· Director· via Cyprus DRCOR
- LOGICARTS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ISPHERE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MCE MASSIVE CREATIVE EVENTS (EU) LTD· Director· via Cyprus DRCOR
- 4SIGHT GROUP LTD· Director· via Cyprus DRCOR
- JJ ALEPH PROJECT LTD· Secretary· via Cyprus DRCOR
- PHOENIX FRONTIER ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- ES ELE-VATE SOLUTIONS LIMITED· Secretary· via Cyprus DRCOR
- INSIGHTORIA LIMITED· Secretary· via Cyprus DRCOR
- 12OAK LIMITED· Secretary· via Cyprus DRCOR
- TECHSPRING IMV SOLUTIONS LTD· Secretary· via Cyprus DRCOR
- TALENTXD RECRUITMENT LTD· Secretary· via Cyprus DRCOR
- DATASPRING SOLUTIONS LTD· Secretary· via Cyprus DRCOR
- REPERA LTD· Secretary· via Cyprus DRCOR
- DSSE CY LTD· Secretary· via Cyprus DRCOR
- INFINARIS HOLDING LTD· Director· via Cyprus DRCOR
- INFINARIS CONSULTING LTD· Director· via Cyprus DRCOR
- CONSULTXD LTD· Secretary· via Cyprus DRCOR
- LDMC CO LTD· Secretary· via Cyprus DRCOR
- CIRION HOLDING LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΑΣ ΠΑΠΑΝΙΚΟΛΑΣ — 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 ΠΑΠΑΝΙΚΟΛΑΣ 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 ΠΑΠΑΝΙΚΟΛΑΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

10 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.

●
4SIGHT GROUP LTD
Also holds roles at 1 other company
- ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗSecretary
●
CIRION HOLDING LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΣΑΒΒΑSecretary
●
DSSE CY LTD
Also holds roles at 1 other company
- PAT LIAPISDirector
●
INFINARIS CONSULTING LTD
Also holds roles at 1 other company
- ISABELLA MAMOSecretary
●
INFINARIS HOLDING LTD
Also holds roles at 1 other company
- ISABELLA MAMOSecretary
●
ISPHERE HOLDINGS LIMITED
Also holds roles at 1 other company
- PIN FINANCIAL SERVICES LTDSecretary
●
JJ ALEPH PROJECT LTD
Also holds roles at 1 other company
- JOAO JOSE ROCHA DE OLIVEIRA DIASDirector
●
KLITERA LTD
Also holds roles at 1 other company
- PIN FINANCIAL SERVICES LTDSecretary
●
LOGICARTS HOLDINGS LIMITED
Also holds roles at 1 other company
- PIN FINANCIAL SERVICES LTDSecretary
●
MCE MASSIVE CREATIVE EVENTS (EU) LTD
Also holds roles at 2 other companies
- BENEDICT BIGLANDDirector
- PIN FINANCIAL SERVICES LTDSecretary

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

/04

Common questions

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