Who owns ΚΩΣΤΑΚΗΣ ΝΙΚΟΥ?

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

What is ΚΩΣΤΑΚΗΣ ΝΙΚΟΥ's risk level?

ΚΩΣΤΑΚΗΣ ΝΙΚΟΥ 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 ΚΩΣΤΑΚΗΣ ΝΙΚΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

●

ΚΩΣΤΑΚΗΣ ΝΙΚΟΥ

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

UnscoredPersonCY

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 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

ΚΩΣΤΑΚΗΣ ΝΙΚΟΥ
- ANGELIKA GARDEN· Director· via Cyprus DRCOR
- LEDRA PALACE HOTEL· Director· via Cyprus DRCOR
- EUROJET· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- H.M. KAMPOS ATHIENOU DAIRY PRODUCTS· Director· via Cyprus DRCOR
- THE GUNNERY SHOOTING RANGE· Director· via Cyprus DRCOR

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

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.

●
ANGELIKA GARDEN
Also holds roles at 3 other companies
- ΑΓΓΕΛΑ Κ. ΣΤΥΛΙΑΝΟΥOwner
- ΧΡΥΣΤΑΛΛΑ ΚΩΣΤΑ ΝΙΚΟΥDirector
- ΧΡΥΣΤΑΛΛΑ ΚΩΣΤΑ ΝΙΚΟΥAssistant Secretary
●
EUROJET
Also holds roles at 5 other companies
- Γ. ΚΑΛΛΗΣ (ΒΙΟΜΗΧΑΝΟΙ) ΛΙΜΙΤΕΔOwner
- ΒΙΚΤΩΡ ΙΩΑΝΝΙΔΗΣDirector
- ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣSecretary
●
H.M. KAMPOS ATHIENOU DAIRY PRODUCTS
Also holds roles at 4 other companies
- RODICA KOURTELLAOwner
- ΑΝΔΡΕΑΣ ΛΕΙΨΟΣDirector
- ΧΑΡΗΣ ΝΙΚΟΥSecretary
●
LEDRA PALACE HOTEL
Also holds roles at 4 other companies
- ZET SECRETARIAL LIMITEDSecretary
- ΧΡΥΣΑΝΘΟΣ ΤΡΟΚΚΟΥΔΗΣDirector
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΛΟΙΖΟΥΟμόρρυθμος Συνέταιρος
●
THE GUNNERY SHOOTING RANGE
Also holds roles at 4 other companies
- FRANCHY TRADING LIMITEDOwner
- RUDIGER VAN GAELDirector
- ΧΑΡΗΣ ΝΙΚΟΥSecretary

5 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 ΚΩΣΤΑΚΗΣ ΝΙΚΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…