Who owns ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΦΗ?

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

What is ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΦΗ's risk level?

ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΦΗ 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 ΧΡΙΣΤΟΦΗ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΦΗ

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

UnscoredPersonCY

controls 18 companies

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 18 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 ΧΡΙΣΤΟΦΗ
- N.A.C. LOGISYS SOFTWARE SYSTEMS· Owner· via Cyprus DRCOR
- "MAMBO" SHOES· Director· via Cyprus DRCOR
- ZANOS COMPUTER SPECIALISTS LIMITED· Secretary· via Cyprus DRCOR
- ΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- G & N DYNACOM SERVICES LTD· Director· via Cyprus DRCOR
- HMN TRADING LIMITED· Secretary· via Cyprus DRCOR
- ARS TUETUR AGENCY LTD· Secretary· via Cyprus DRCOR
- TIME2PLAY TECHNOLOGIES LTD· Secretary· via Cyprus DRCOR
- E.N.A. FARM LTD· Director· via Cyprus DRCOR
- DR. NICHOLAS CHRISTOFI DLC· Secretary· via Cyprus DRCOR
- CK RESIDENCE LTD· Director· via Cyprus DRCOR
- N.C.P. FAMILY FARM LTD· Secretary· via Cyprus DRCOR
- C.K. OPERATION LIMITED· Director· via Cyprus DRCOR
- CORVELTIS SERVICES LTD· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

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

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

12 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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"MAMBO" SHOES
Also holds roles at 11 other companies
- ΑΝΔΡΕΑΣ ΚΑΚΚΟΥΡΑΣDirector
- ΗΒΗ ΑΡΑΟΥΖΟΥ ΤΡΥΦΩΝΟΣDirector
- ΑΝΤΩΝΗΣ ΟΡΘΟΔΟΞΟΥDirector
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ARS TUETUR AGENCY LTD
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΗDirector
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C.K. OPERATION LIMITED
Also holds roles at 2 other companies
- ERNEMA SERVICES LTDSecretary
- ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗDirector
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CK RESIDENCE LTD
Also holds roles at 2 other companies
- ERNEMA SERVICES LTDSecretary
- ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗDirector
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CORVELTIS SERVICES LTD
Also holds roles at 1 other company
- LEVION CORPORATE SERVICES LTDSecretary
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E.N.A. FARM LTD
Also holds roles at 1 other company
- ΕΛΕΝΗ ΧΡΙΣΤΟΦΗSecretary
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G & N DYNACOM SERVICES LTD
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΑΓΑΘΑΓΓΕΛΟΥDirector
- ΕΛΕΝΗ ΧΡΙΣΤΟΦΗSecretary
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HMN TRADING LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΗDirector
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N.A.C. LOGISYS SOFTWARE SYSTEMS
Also holds roles at 6 other companies
- ΑΝΤΩΝΗΣ ΘΩΜΑDirector
- ΧΡΙΣΤΑΚΗΣ N. ΘΩΜΑDirector
- ΧΡΙΣΤΑΚΗΣ N. ΘΩΜΑSecretary
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TIME2PLAY TECHNOLOGIES LTD
Also holds roles at 4 other companies
- ΑΛΕΞΗΣ ΜΑΥΡΟΣDirector
- ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΔΗΣSecretary
- ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΔΗΣDirector
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ZANOS COMPUTER SPECIALISTS LIMITED
Also holds roles at 1 other company
- ΓΙΑΝΝΟΥΛΑ ΧΡΙΣΤΟΦΗDirector
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ΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
Also holds roles at 31 other companies
- ΑΚΗΣ ΑΝΤΩΝΙΟΥDirector
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΓΕΩΡΓΙΟΣ Κ. ΠΑΡΠΑΣDirector

12 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 ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΦΗ. 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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