Who owns ΝΙΚΟΛΙΝΑ ΚΑΡΤΣΙΟΥΛΗ?

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

What is ΝΙΚΟΛΙΝΑ ΚΑΡΤΣΙΟΥΛΗ's risk level?

ΝΙΚΟΛΙΝΑ ΚΑΡΤΣΙΟΥΛΗ 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 ΝΙΚΟΛΙΝΑ ΚΑΡΤΣΙΟΥΛΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΛΙΝΑ ΚΑΡΤΣΙΟΥΛΗ

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

ΝΙΚΟΛΙΝΑ ΚΑΡΤΣΙΟΥΛΗ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΝΙΚΟΛΙΝΑ ΚΑΡΤΣΙΟΥΛΗ
- WISEMARS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- LARSKPUR PINK LIMITED· Secretary· via Cyprus DRCOR
- LARSKPUR TRADING CO. LIMITED· Secretary· via Cyprus DRCOR
- TALAVIEW LIMITED· Director· via Cyprus DRCOR
- CARUSO ESPRESSO LTD· Secretary· via Cyprus DRCOR
- LITIGOCONSULT LIMITED· Secretary· via Cyprus DRCOR
- ERANVILLE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SHAMLOR MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- ROXBY TRADING LIMITED· Director· via Cyprus DRCOR
- BRITHALL LIMITED· Director· via Cyprus DRCOR
- MAVERSON HOLDINGS LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

10 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.

●
BRITHALL LIMITED
Also holds roles at 1 other company
- LEDRA SECRETARIES LIMITEDSecretary
●
CARUSO ESPRESSO LTD
Also holds roles at 1 other company
- TATIANA ZAYTSEVADirector
●
ERANVILLE HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΟΥΛΑ ΧΑΡΙΛΑΟΥDirector
- LEDRA SECRETARIES LIMITEDSecretary
●
LARSKPUR PINK LIMITED
Also holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΞΙΟΥΡΟΥΠΠΑΣDirector
- TATIANA ZAYTSEVADirector
●
LARSKPUR TRADING CO. LIMITED
Also holds roles at 1 other company
- ULAS NAZIMDirector
●
LITIGOCONSULT LIMITED
Also holds roles at 1 other company
- ULAS NAZIMDirector
●
ROXBY TRADING LIMITED
Also holds roles at 2 other companies
- MITTELMEER SECRETARIES LIMITEDSecretary
- ΑΝΔΡΟΥΛΑ ΧΑΡΙΛΑΟΥDirector
●
SHAMLOR MANAGEMENT LIMITED
Also holds roles at 2 other companies
- LEDRA SECRETARIES LIMITEDSecretary
- ΜΑΡΙΑ ΜΥΛΩΝΑDirector
●
TALAVIEW LIMITED
Also holds roles at 1 other company
- LEDRA SECRETARIES LIMITEDSecretary
●
WISEMARS INVESTMENTS LIMITED
Also holds roles at 2 other companies
- IONICS SECRETARIES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΧΡ. ΚΥΡΟΥDirector

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

/04

Common questions

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