Who owns ΝΙΚΟΣ ΚΟΥΜΠΑΡΗΣ?

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

What is ΝΙΚΟΣ ΚΟΥΜΠΑΡΗΣ's risk level?

ΝΙΚΟΣ ΚΟΥΜΠΑΡΗΣ 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 ΚΟΥΜΠΑΡΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΣ ΚΟΥΜΠΑΡΗΣ

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

ΝΙΚΟΣ ΚΟΥΜΠΑΡΗΣ — Cyprus person. 6 holdings. Cited to 1 registry.

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 ΚΟΥΜΠΑΡΗΣ
- FXGM· Director· via Cyprus DRCOR
- CH. V. MAVRAKIS COURIER SERVICES· Director· via Cyprus DRCOR
- MONTICELLO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- IVAR ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- DOMEYKO TRADING LTD· Director· via Cyprus DRCOR
- N. ΚΟΥΜΠΑΡΗΣ ΕΡΓΟΛΑΒΟΣ ΟΚΟΔΟΜΩΝ ΛΤΔ· Director· via Cyprus DRCOR

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

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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 ΚΟΥΜΠΑΡΗΣ 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.

●
CH. V. MAVRAKIS COURIER SERVICES
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣOwner
- ΓΙΩΡΓΟΣ ΚΟΥΜΠΑΡΗΣSecretary
●
DOMEYKO TRADING LTD
Also holds roles at 1 other company
- ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥSecretary
●
FXGM
Also holds roles at 4 other companies
- TIEBREAK HOLDINGS LIMITEDOwner
- IGOR MARTYSHOVDirector
- NPK OLYMPUS LIMITEDSecretary
●
IVAR ENTERPRISES LIMITED
Also holds roles at 1 other company
- NPK OLYMPUS LIMITEDSecretary
●
MONTICELLO HOLDINGS LIMITED
Also holds roles at 3 other companies
- MARIA ANTONYUKDirector
- OLYMPIA CORPORATE SERVICES CY LTDSecretary
- ΣΑΡΚΗΣ ΧΑΤΣΙΑΤΡΙΑΝDirector
●
N. ΚΟΥΜΠΑΡΗΣ ΕΡΓΟΛΑΒΟΣ ΟΚΟΔΟΜΩΝ ΛΤΔ
Also holds roles at 1 other company
- OLYMPIA CORPORATE SERVICES CY LTDSecretary

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

/04

Common questions

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