Who owns ΣΠΥΡΟΣ ΝΙΚΟΛΑΟΥ?

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

What is ΣΠΥΡΟΣ ΝΙΚΟΛΑΟΥ's risk level?

ΣΠΥΡΟΣ ΝΙΚΟΛΑΟΥ 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 ΣΠΥΡΟΣ ΝΙΚΟΛΑΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΠΥΡΟΣ ΝΙΚΟΛΑΟΥ

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

ΣΠΥΡΟΣ ΝΙΚΟΛΑΟΥ — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

ΣΠΥΡΟΣ ΝΙΚΟΛΑΟΥ
- MARION LIMITED· Owner· via Cyprus DRCOR
- S.N. THE MAGIC CARD· Owner· via Cyprus DRCOR
- STYLPOOL MAINTENANCE· Director· via Cyprus DRCOR
- KINESTHESIA· Director· via Cyprus DRCOR
- S. & R. NICOLAOU DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- ΣΤΑΥΡΟΣ ΣΩΚΡΑΤΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- SPYSOTHERM COMPANY LIMITED· Director· via Cyprus DRCOR
- SPYSOTRADING LIMITED· Secretary· via Cyprus DRCOR
- S.N. & D.N. CAR TESTING CENTRE LTD· Secretary· via Cyprus DRCOR
- N & Z ABOUT VETS LIMITED· Secretary· via Cyprus DRCOR
- SNNIK HOMES LTD· Secretary· via Cyprus DRCOR
- M.K.S NIKOLAOU LTD· Director· via Cyprus DRCOR

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

/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.

●
KINESTHESIA
Also holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΚΑΚΟΥΛΛΗΣOwner
- ΧΡΥΣΩ ΚΟΡΩΝΙΔΟΥSecretary
- ΧΡΥΣΩ ΚΟΡΩΝΙΔΟΥDirector
●
M.K.S NIKOLAOU LTD
Also holds roles at 1 other company
- ΑΝΤΡΙΑ ΓΙΑΓΚΟΥΔΑΚΗSecretary
●
MARION LIMITED
Also holds roles at 8 other companies
- H J C SECRETARIAL SERVICES LIMITEDSecretary
- TOG MANAGEMENT LIMITEDDirector
- MARIO AANDEWIELAuthorised Person
●
N & Z ABOUT VETS LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΖΕΒΕΔΑΙΟΣDirector
●
S. & R. NICOLAOU DEVELOPERS LIMITED
Also holds roles at 2 other companies
- ΡΟΖΑΛΙΑ ΝΙΚΟΛΑΟΥSecretary
- ΡΟΖΑΛΙΑ ΝΙΚΟΛΑΟΥDirector
●
S.N. THE MAGIC CARD
Also holds roles at 3 other companies
- MILTIADES NEOPHYTOU CIVIL ENGINEERING CONTRACTORS & DEVELOPERS LIMITEDΟμόρρυθμος Συνέταιρος
- ΕΡΓΑΣΙΣ ΤΕΧΝΙΚΗ Α.Ε.Ομόρρυθμος Συνέταιρος
- TECHNOVA ENVIRONMENTAL TECHNOLOGY & ENERGY APPLICATIONS (TNA) LTDΟμόρρυθμος Συνέταιρος
●
S.N. & D.N. CAR TESTING CENTRE LTD
Also holds roles at 1 other company
- ΔΗΜΗΤΡΑΚΗΣ ΝΙΚΟΛΑΟΥDirector
●
SNNIK HOMES LTD
Also holds roles at 1 other company
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥDirector
●
SPYSOTHERM COMPANY LIMITED
Also holds roles at 2 other companies
- ΣΩΚΡΑΤΗΣ ΝΙΚΟΛΑΟΥSecretary
- ΣΩΚΡΑΤΗΣ ΝΙΚΟΛΑΟΥDirector
●
SPYSOTRADING LIMITED
Also holds roles at 1 other company
- ΣΩΚΡΑΤΗΣ ΝΙΚΟΛΑΟΥDirector
●
STYLPOOL MAINTENANCE
Also holds roles at 3 other companies
- ΤΑΣΟΣ ΣΤΥΛΙΑΝΟΥOwner
- ΔΗΜΗΤΡΙΟΣ ΙΩΑΝΝΙΔΗΣSecretary
- ΔΗΜΗΤΡΙΟΣ ΙΩΑΝΝΙΔΗΣDirector
●
ΣΤΑΥΡΟΣ ΣΩΚΡΑΤΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΗΛΙΑΝΑ ΣΩΚΡΑΤΟΥΣSecretary
- ΣΤΑΥΡΟΣ ΣΩΚΡΑΤΟΥΣDirector

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

/04

Common questions

Who owns ΣΠΥΡΟΣ ΝΙΚΟΛΑΟΥ?: No ownership or control links for ΣΠΥΡΟΣ ΝΙΚΟΛΑΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΣΠΥΡΟΣ ΝΙΚΟΛΑΟΥ's risk level?: ΣΠΥΡΟΣ ΝΙΚΟΛΑΟΥ 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 ΣΠΥΡΟΣ ΝΙΚΟΛΑΟΥ appear across sources?: ΣΠΥΡΟΣ ΝΙΚΟΛΑΟΥ 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 ΣΠΥΡΟΣ ΝΙΚΟΛΑΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…