Who owns ΝΙΚΟΣ ΣΦΟΓΓΑΛΗΣ?

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

What is ΝΙΚΟΣ ΣΦΟΓΓΑΛΗΣ's risk level?

ΝΙΚΟΣ ΣΦΟΓΓΑΛΗΣ 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 ΣΦΟΓΓΑΛΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΣ ΣΦΟΓΓΑΛΗΣ

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

ΝΙΚΟΣ ΣΦΟΓΓΑΛΗΣ — Cyprus person. 23 holdings. Cited to 1 registry.

controls 23 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 23 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 ΣΦΟΓΓΑΛΗΣ
- Α. ΣΟΛΕΑΣ "Ο ΠΥΡΣΟΣ"· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ANTRIA ANTREOU REVIVE CLINICAL PILATES AND THERAPY· Secretary· via Cyprus DRCOR
- BRAODWORTH LIMITED· Secretary· via Cyprus DRCOR
- DUFFYWORLD LIMITED· Secretary· via Cyprus DRCOR
- BOVET LIMITED· Secretary· via Cyprus DRCOR
- TOPRATE MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- AVALUX LIMITED· Secretary· via Cyprus DRCOR
- MATHISON LIMITED· Secretary· via Cyprus DRCOR
- DELOGISTIC LIMITED· Secretary· via Cyprus DRCOR
- ALLASSET ANTIFIRE SYSTEMS LIMITED· Secretary· via Cyprus DRCOR
- C.O. GOLDEN KEY TRADING ASSOCIATES LIMITED· Director· via Cyprus DRCOR
- STONEBALLS HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- ΓΕΩΡΓΙΑ ΣΦΟΓΓΑΛΗ Ι.Ε.Π.Ε.· Secretary· via Cyprus DRCOR

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

/03

People & control

5 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.

●
ALLASSET ANTIFIRE SYSTEMS LIMITED
Also holds roles at 1 other company
- MERKULOV VLADIMIRDirector
●
ANTRIA ANTREOU REVIVE CLINICAL PILATES AND THERAPY
Also holds roles at 2 other companies
- ΑΝΤΡΙΑ ΑΝΔΡΕΟΥOwner
- ΠΑΝΙΚΟΣ ΠΑΝΑΓΗDirector
●
C.O. GOLDEN KEY TRADING ASSOCIATES LIMITED
Also holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΚΑΛΟΓΗΡΟΥDirector
- ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣSecretary
●
Α. ΣΟΛΕΑΣ "Ο ΠΥΡΣΟΣ"
Also holds roles at 6 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΣΟΛΕΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔOwner
- ΑΛΕΞΗΣ ΦΩΤΙΑΔΗΣDirector
- ΛΕΥΤΕΡΗΣ ΚΑΝΝΑΟΥΡΙΔΗΣSecretary
●
ΓΕΩΡΓΙΑ ΣΦΟΓΓΑΛΗ Ι.Ε.Π.Ε.
Also holds roles at 1 other company
- ΓΕΩΡΓΙΑ ΣΦΟΓΓΑΛΗDirector

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

/04

Common questions

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