Who owns ΝΙΚΟΣ ΟΔΥΣΣΕΩΣ?

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

What is ΝΙΚΟΣ ΟΔΥΣΣΕΩΣ's risk level?

ΝΙΚΟΣ ΟΔΥΣΣΕΩΣ 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 ΝΙΚΟΣ ΟΔΥΣΣΕΩΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΣ ΟΔΥΣΣΕΩΣ

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

ΝΙΚΟΣ ΟΔΥΣΣΕΩΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΝΙΚΟΣ ΟΔΥΣΣΕΩΣ
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Μ. ΚΑΡΟΥΖΗ· Director· via Cyprus DRCOR
- ONITAS HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- Ν. ΚΥΡΙΑΚΟΥ ΨΗΣΤΑΡΙΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ΟΔΥΣΣΕΩΣ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ONITAS PRICELESS LIMITED· Director· via Cyprus DRCOR
- M. ODYSSEOS TRADING CO LIMITED· Secretary· via Cyprus DRCOR

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

/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.

●
M. ODYSSEOS TRADING CO LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΝΟΣ ΟΔΥΣΣΕΩΣDirector
●
ONITAS HOLDINGS LIMITED
Also holds roles at 1 other company
- ΛΟΥΚΑΣ ΟΔΥΣΣΕΩΣDirector
●
ONITAS PRICELESS LIMITED
Also holds roles at 2 other companies
- ΤΑΣΟΥΛΛΑ ΟΔΥΣΣΕΩΣSecretary
- ΤΑΣΟΥΛΛΑ ΟΔΥΣΣΕΩΣDirector
●
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Μ. ΚΑΡΟΥΖΗ
Also holds roles at 5 other companies
- ΜΑΧΗ ΚΑΡΟΥΖΗOwner
- ΛΟΥΚΗΣ ΟΔΥΣΣΕΩΣDirector
- ΝΙΚΗ ΟΔΥΣΣΕΩΣDirector
●
Ν. ΚΥΡΙΑΚΟΥ ΨΗΣΤΑΡΙΑ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΕΥΔΟΡΑΣ ΠΡΩΤΟΠΑΠΑΣSecretary
●
ΟΔΥΣΣΕΩΣ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΕΥΑΓΓΕΛΙΑ ΟΔΥΣΣΕΩΣDirector
- ΟΔΥΣΣΕΑΣ ΟΔΥΣΣΕΩΣDirector

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

/04

Common questions

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