Who owns ΝΙΚΟΣ ΤΣΟΥΡΟΥΝΑΚΗΣ?

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

What is ΝΙΚΟΣ ΤΣΟΥΡΟΥΝΑΚΗΣ's risk level?

ΝΙΚΟΣ ΤΣΟΥΡΟΥΝΑΚΗΣ 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 ΤΣΟΥΡΟΥΝΑΚΗΣ appear across sources?

ΝΙΚΟΣ ΤΣΟΥΡΟΥΝΑΚΗΣ 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

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

PersonUnscored

ΝΙΚΟΣ ΤΣΟΥΡΟΥΝΑΚΗΣ

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

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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 ΤΣΟΥΡΟΥΝΑΚΗΣ
- INFOCAR SERVICES· Director· via Cyprus DRCOR
- M & K BEAUTY CARE· Director· via Cyprus DRCOR
- KOHL MAKE UP· Director· via Cyprus DRCOR
- ZITHMA ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- G.& N. TSOUROUNAKIS CONSULTANCY LIMITED· Secretary· via Cyprus DRCOR

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

/03

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.

●
G.& N. TSOUROUNAKIS CONSULTANCY LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΤΣΟΥΡΟΥΝΑΚΗΣDirector
●
INFOCAR SERVICES
Also holds roles at 5 other companies
- ΑΝΤΡΕΑΣ ΠΕΤΡΟΥOwner
- ΧΡΥΣΩ ΤΣΟΥΡΟΥΝΑΚΗDirector
- ΧΡΥΣΩ ΤΣΟΥΡΟΥΝΑΚΗSecretary
●
KOHL MAKE UP
Also holds roles at 5 other companies
- TEREZA MANTI SERVICES LTDOwner
- ΧΡΥΣΩ ΤΣΟΥΡΟΥΝΑΚΗDirector
- ΧΡΥΣΩ ΤΣΟΥΡΟΥΝΑΚΗSecretary
●
M & K BEAUTY CARE
Also holds roles at 5 other companies
- ΜΑΡΙΑ ΣΕΛΕΑΡΗOwner
- ΧΡΥΣΩ ΤΣΟΥΡΟΥΝΑΚΗDirector
- ΧΡΥΣΩ ΤΣΟΥΡΟΥΝΑΚΗSecretary
●
ZITHMA ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ΑΓΑΘΗ ΝΗΣΙΩΤΟΥDirector
- ΑΧΙΛΛΕΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥDirector

5 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 ΝΙΚΟΣ ΤΣΟΥΡΟΥΝΑΚΗΣ. 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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