Who owns ΝΙΚΗ ΒΡΑΚΑ?

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

What is ΝΙΚΗ ΒΡΑΚΑ's risk level?

ΝΙΚΗ ΒΡΑΚΑ 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 ΝΙΚΗ ΒΡΑΚΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΗ ΒΡΑΚΑ

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

ΝΙΚΗ ΒΡΑΚΑ — 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

ΝΙΚΗ ΒΡΑΚΑ
- CAATCO· Secretary· via Cyprus DRCOR
- G.A. PERSONA HAIR DESIGN· Secretary· via Cyprus DRCOR
- BALLOONS & MORE BY VART· Director· via Cyprus DRCOR
- OLPA CONSTRUCTION & TRADE SUPPORT LIMITED· Secretary· via Cyprus DRCOR
- L.M.Z. ASIA LIMITED· Secretary· via Cyprus DRCOR
- SATORICO OVERSEAS LIMITED· Secretary· via Cyprus DRCOR
- MNP AGRO FERTILIZERS LTD· Director· via Cyprus DRCOR

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

/03

People & control

6 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.

●
BALLOONS & MORE BY VART
Also holds roles at 3 other companies
- VARTOUI BAKARIANOwner
- ZSOFIA PRINTERDirector
- ΛΟΥΚΙΑ ΠΑΝΑΓΗSecretary
●
CAATCO
Also holds roles at 3 other companies
- ΜΑΡΛΕΝ ΛΟΥΚΑOwner
- ΕΛΕΝΙΤΣΑ ΝΙΚΟΛΑΙΔΟΥDirector
- ΠΑΝΤΕΛΑΚΗΣ ΝΙΚΟΛΑΙΔΗΣDirector
●
G.A. PERSONA HAIR DESIGN
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΑ ΑΘΑΝΑΣΙΟΥOwner
- ΛΑΖΑΡΟΣ ΠΑΝΑΓΗDirector
- ΛΟΥΚΑΣ ΘΕΟΔΟΥΛΟΥDirector
●
L.M.Z. ASIA LIMITED
Also holds roles at 5 other companies
- ANDREI SEREBRIAKOVDirector
- MAKBUL AHAMED KHANDirector
- MOHD. NOOR ALIDirector
●
OLPA CONSTRUCTION & TRADE SUPPORT LIMITED
Also holds roles at 2 other companies
- JOZSEF FENYVESIDirector
- TRASI LAJOSDirector
●
SATORICO OVERSEAS LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ ΧΑΤΖΗΛΑΜΠΡΟΥDirector

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

/04

Common questions

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