Who owns ΜΑΡΙΑ ΝΙΚΟΛΑ?

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

What is ΜΑΡΙΑ ΝΙΚΟΛΑ's risk level?

ΜΑΡΙΑ ΝΙΚΟΛΑ 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 ΜΑΡΙΑ ΝΙΚΟΛΑ appear across sources?

ΜΑΡΙΑ ΝΙΚΟΛΑ 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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ΜΑΡΙΑ ΝΙΚΟΛΑ

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

UnscoredPersonCY

controls 12 companies

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 12 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

ΜΑΡΙΑ ΝΙΚΟΛΑ
- MYSTIC UNDERWEAR· Owner· via Cyprus DRCOR
- M.S.N. BEAUTY- FULL· Owner· via Cyprus DRCOR
- A-M CUSTOMS SERVICES LIMITED· Director· via Cyprus DRCOR
- SAVVAKIS KOUSHIS PROPERTIES LTD· Secretary· via Cyprus DRCOR
- H.AN.K ASSOCIATES LTD· Director· via Cyprus DRCOR
- ANURAN PROPERTIES LTD· Director· via Cyprus DRCOR
- HIRDON LIMITED· Secretary· via Cyprus DRCOR
- FIA CO ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- PELEKASE TRADING LTD· Secretary· via Cyprus DRCOR

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

7 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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A-M CUSTOMS SERVICES LIMITED
Also holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΜΑΔΕΛΛΑΣDirector
- ΜΑΡΙΑ ΜΑΔΕΛΛΑSecretary
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ANURAN PROPERTIES LTD
Also holds roles at 2 other companies
- ΚΩΣΤΑΚΗΣ ΚΡΑΣΑΣSecretary
- ΚΩΣΤΑΚΗΣ ΚΡΑΣΑΣDirector
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FIA CO ENTERPRISES LTD
Also holds roles at 1 other company
- ΡΟΠΕΡΤ ΦΩΤΗΣ ΝΙΚΟΛΑDirector
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H.AN.K ASSOCIATES LTD
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΑΓΓΕΛΗSecretary
- ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΑΓΓΕΛΗDirector
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M.S.N. BEAUTY- FULL
Also holds roles at 3 other companies
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
- ΕΛΕΝΗ ΚΥΡΙΑΚΟΥDirector
- ΝΕΣΤΩΡΑΣ ΝΕΣΤΩΡΟΣDirector
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MYSTIC UNDERWEAR
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΚΑΡΑΟΛΙΑΣDirector
- ΑΝΔΡΕΑΣ ΚΑΡΑΟΛΙΑΣSecretary
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SAVVAKIS KOUSHIS PROPERTIES LTD
Also holds roles at 1 other company
- ΡΟΜΠΕΡΤ ΦΩΤΗΣ ΝΙΚΟΛΑDirector

7 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 ΜΑΡΙΑ ΝΙΚΟΛΑ. 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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