Who owns ΝΙΚΟΣ ΝΙΚΟΔΗΜΟΥ?

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

What is ΝΙΚΟΣ ΝΙΚΟΔΗΜΟΥ's risk level?

ΝΙΚΟΣ ΝΙΚΟΔΗΜΟΥ 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 ΝΙΚΟΔΗΜΟΥ appear across sources?

ΝΙΚΟΣ ΝΙΚΟΔΗΜΟΥ 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 ΝΙΚΟΔΗΜΟΥ

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

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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 ΝΙΚΟΔΗΜΟΥ
- N.N. & P.A. ACTIVITIES LIMITED· Director· via Cyprus DRCOR
- ΑΔΕΛΦΟΙ ΝΙΚΟΣ ΚΑΙ ΠΑΝΙΚΚΟΣ ΝΙΚΟΔΗΜΟΥ (ΕΡΓΟΛΗΠΤΙΚΗ) ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- SAVERIS ESTATES LIMITED· Secretary· via Cyprus DRCOR
- N. NIKODEMOU DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- NITO PHARMACEUTICAL LIMITED· Director· via Cyprus DRCOR
- ZPL ZENITH PUBLICATIONS LIMITED· Director· via Cyprus DRCOR
- MUSSONIA PROPERTIES LIMITED· Director· via Cyprus DRCOR
- PANHOME DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR

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

●
MUSSONIA PROPERTIES LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥDirector
- ΗΛΙΑΣ ΕΥΘΥΜΙΟΥSecretary
●
N. NIKODEMOU DEVELOPERS LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥDirector
- ΗΛΙΑΣ ΕΥΘΥΜΙΟΥSecretary
●
N.N. & P.A. ACTIVITIES LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΙΑ ΝΙΚΟΔΗΜΟΥSecretary
●
NITO PHARMACEUTICAL LIMITED
Also holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΝΙΚΟΔΗΜΟΥDirector
- ΑΝΤΩΝΙΑ ΝΙΚΟΔΗΜΟΥSecretary
●
PANHOME DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- ΝΙΚΟΣ ΜΑΣΟΥΡΑΣSecretary
- ΝΙΚΟΣ ΜΑΣΟΥΡΑΣDirector
●
SAVERIS ESTATES LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥDirector
●
ZPL ZENITH PUBLICATIONS LIMITED
Also holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΝΙΚΟΔΗΜΟΥSecretary
- ΑΝΤΩΝΙΑ ΝΙΚΟΔΗΜΟΥDirector

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 ΝΙΚΟΣ ΝΙΚΟΔΗΜΟΥ. 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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