Who owns ΧΡΥΣΗΣ ΝΙΚΟΛΑΙΔΗΣ?

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

What is ΧΡΥΣΗΣ ΝΙΚΟΛΑΙΔΗΣ's risk level?

ΧΡΥΣΗΣ ΝΙΚΟΛΑΙΔΗΣ 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 ΧΡΥΣΗΣ ΝΙΚΟΛΑΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΥΣΗΣ ΝΙΚΟΛΑΙΔΗΣ

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

ΧΡΥΣΗΣ ΝΙΚΟΛΑΙΔΗΣ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΧΡΥΣΗΣ ΝΙΚΟΛΑΙΔΗΣ
- MOTIVATION VENUES & INCENTIVE TRAVEL· Director· via Cyprus DRCOR
- NINAS ZEA· Director· via Cyprus DRCOR
- DH DONA HADJILOUCA BEAUTY SALOON· Director· via Cyprus DRCOR
- ISAAC TAVERN· Director· via Cyprus DRCOR
- MERCRUS LIMITED· Secretary· via Cyprus DRCOR
- T.C.I. UNIT SYSTEMS LIMITED· Director· via Cyprus DRCOR
- C.N.E. BUSINESS DEVELOPMENT LIMITED· Secretary· via Cyprus DRCOR
- CNETCY INVESTMENTS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

8 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.

●
C.N.E. BUSINESS DEVELOPMENT LIMITED
Also holds roles at 1 other company
- ΜΕΡΟΠΗ ΣΟΦΙΑΝΟΥDirector
●
CNETCY INVESTMENTS LIMITED
Also holds roles at 2 other companies
- BOOMER SECRETARIAL LIMITEDSecretary
- ΜΕΡΟΠΗ ΝΙΚΟΛΑΙΔΟΥDirector
●
DH DONA HADJILOUCA BEAUTY SALOON
Also holds roles at 3 other companies
- ΔΟΝΑ ΧΑΤΖΗΛΟΥΚΑOwner
- ΜΑΡΙΟΣ ΣΟΦΙΑΝΟΣSecretary
- ΜΑΡΙΟΣ ΣΟΦΙΑΝΟΣDirector
●
ISAAC TAVERN
Also holds roles at 3 other companies
- BLUEPALM SEAVIEW LTDOwner
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥSecretary
- ΠΑΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
●
MERCRUS LIMITED
Also holds roles at 1 other company
- VLADIMIR BOOUCHEVDirector
●
MOTIVATION VENUES & INCENTIVE TRAVEL
Also holds roles at 4 other companies
- C.E. GOLDEN ISLAND TRAVEL LIMITEDOwner
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥSecretary
- ΣΤΕΛΛΑ ΔΗΜΗΤΡΙΟΥDirector
●
NINAS ZEA
Also holds roles at 5 other companies
- ΧΡΙΣΤΙΝΑ ΤΣΙΑΛΟΥΠΗOwner
- ΕΡΩΤΟΚΡΙΤΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣDirector
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥSecretary
●
T.C.I. UNIT SYSTEMS LIMITED
Also holds roles at 1 other company
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥSecretary

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

/04

Common questions

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