Who owns ΝΙΚΟΛΑΟΣ ΒΛΑΧΟΣ?

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

What is ΝΙΚΟΛΑΟΣ ΒΛΑΧΟΣ's risk level?

ΝΙΚΟΛΑΟΣ ΒΛΑΧΟΣ 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 ΝΙΚΟΛΑΟΣ ΒΛΑΧΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΛΑΟΣ ΒΛΑΧΟΣ

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

ΝΙΚΟΛΑΟΣ ΒΛΑΧΟΣ — Cyprus person. 10 holdings. Cited to 1 registry.

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

ΝΙΚΟΛΑΟΣ ΒΛΑΧΟΣ
- N.E.I. ALTER ECO SOLUTIONS· Owner· via Cyprus DRCOR
- BANQUO PROPERTIES· Director· via Cyprus DRCOR
- 3BRO LIMITED· Director· via Cyprus DRCOR
- N.E.I. ALTER ECO SOLUTIONS LIMITED· Secretary· via Cyprus DRCOR
- TERISPOLIS INVESTMENTS LTD· Director· via Cyprus DRCOR
- VLACHOS NIKOLAOS DLC· Secretary· via Cyprus DRCOR
- PARVAN LTD· Secretary· via Cyprus DRCOR
- 3BRO GROUP LIMITED· Secretary· via Cyprus DRCOR

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

●
3BRO GROUP LIMITED
Also holds roles at 1 other company
- ΑΔΑΜ ΒΛΑΧΟΣDirector
●
3BRO LIMITED
Also holds roles at 2 other companies
- ΑΔΑΜ ΒΛΑΧΟΣSecretary
- ΑΔΑΜ ΒΛΑΧΟΣDirector
●
BANQUO PROPERTIES
Also holds roles at 3 other companies
- IBRAHIM ERKANOwner
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥSecretary
- ΜΙΧΑΗΛ ΣΟΥΡΗΣDirector
●
PARVAN LTD
Also holds roles at 1 other company
- ΑΔΑΜ ΒΛΑΧΟΣDirector
●
TERISPOLIS INVESTMENTS LTD
Also holds roles at 1 other company
- D.A SECRETARIAL LIMITEDSecretary

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

/04

Common questions

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