Who owns ΔΗΜΗΤΡΗΣ Ν. ΝΙΚΟΛΑΙΔΗΣ?

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

What is ΔΗΜΗΤΡΗΣ Ν. ΝΙΚΟΛΑΙΔΗΣ's risk level?

ΔΗΜΗΤΡΗΣ Ν. 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 ΔΗΜΗΤΡΗΣ Ν. ΝΙΚΟΛΑΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΔΗΜΗΤΡΗΣ Ν. ΝΙΚΟΛΑΙΔΗΣ

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

UnscoredPersonCY

controls 11 companies

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 11 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

ΔΗΜΗΤΡΗΣ Ν. ΝΙΚΟΛΑΙΔΗΣ
- ARISTOS TSINGIS RIPOSO SHOES· Secretary· via Cyprus DRCOR
- Μ.Κ. ΤΥΠΟΣΕΤ (ΤΥΠΟΓΡΑΦΙΚΕΣ ΕΡΓΑΣΙΕΣ)· Director· via Cyprus DRCOR
- GILLY'S PUB & COCKTAIL BAR· Director· via Cyprus DRCOR
- TMC TOURIST SERVICES LIMITED· Director· via Cyprus DRCOR
- ATLANTICA SUPPLIES LIMITED· Secretary· via Cyprus DRCOR
- ATLANTICA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ Ν. 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 ΔΗΜΗΤΡΗΣ Ν. 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

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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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.

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ARISTOS TSINGIS RIPOSO SHOES
Also holds roles at 4 other companies
- ΑΘΗΝΑΙΚΟΝ ΣΤΥΛ ΤΣΙΓΚΗ ΛΙΜΙΤΕΔOwner
- ΒΑΣΙΛΗΣ Ν. ΝΙΚΟΛΑΙΔΗΣDirector
- KERONIA TRADING CO LIMITEDΟμόρρυθμος Συνέταιρος
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ATLANTICA INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΒΑΣΙΛΗΣ Ν. ΝΙΚΟΛΑΙΔΗΣDirector
- ΝΙΚΟΛΗΣ Β. ΝΙΚΟΛΑΙΔΗΣDirector
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ATLANTICA SUPPLIES LIMITED
Also holds roles at 1 other company
- ΒΑΣΙΛΗΣ Ν. ΝΙΚΟΛΑΙΔΗΣDirector
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GILLY'S PUB & COCKTAIL BAR
Also holds roles at 5 other companies
- ΒΑΣΙΛΗΣ Ν. ΝΙΚΟΛΑΙΔΗΣDirector
- BCRE-BRACK-CAPITAL REAL ESTATE (INDIA-CHINA) FUND, L.P.Ετερόρρυθμος Συνέταιρος
- BRACK-CAPITAL REAL ESTATE I.N.C.H. FUND LLPΕτερόρρυθμος Συνέταιρος
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TMC TOURIST SERVICES LIMITED
Also holds roles at 2 other companies
- ΒΑΣΙΛΗΣ Ν. ΝΙΚΟΛΑΙΔΗΣDirector
- ΔΗΜΗΤΡΗΣ Ν. ΝΙΚΟΛΑΟΥSecretary
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Μ.Κ. ΤΥΠΟΣΕΤ (ΤΥΠΟΓΡΑΦΙΚΕΣ ΕΡΓΑΣΙΕΣ)
Also holds roles at 9 other companies
- ΜΙΧΑΛΑΚΗΣ ΚΑΡΑΟΛΗΣOwner
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΓΙΩΡΓΟΣ ΑΝΑΣΤΑΣΙΟΥDirector

6 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 ΔΗΜΗΤΡΗΣ Ν. 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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