Who owns ΞΕΝΙΑ ΝΙΚΟΛΑΟΥ?

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

What is ΞΕΝΙΑ ΝΙΚΟΛΑΟΥ's risk level?

ΞΕΝΙΑ ΝΙΚΟΛΑΟΥ 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 ΞΕΝΙΑ ΝΙΚΟΛΑΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΞΕΝΙΑ ΝΙΚΟΛΑΟΥ

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

ΞΕΝΙΑ ΝΙΚΟΛΑΟΥ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΞΕΝΙΑ ΝΙΚΟΛΑΟΥ
- HAIR DRESSING SALON XENIA· Owner· via Cyprus DRCOR
- MRS. PINKFAIRY COOKIES· Owner· via Cyprus DRCOR
- XENIA NICOLAOU MOTORS· Owner· via Cyprus DRCOR
- EVOLVE DANCE STUDIO BY XENIA NICOLAOU· Owner· via Cyprus DRCOR
- G.Y.M SERVICES· Director· via Cyprus DRCOR
- MICHAEL PAVLIDES SUN CREATIONS LIMITED· Secretary· via Cyprus DRCOR
- Α.Ξ. ΣΥΜΒΟΥΛΕΥΤΙΚΟ ΚΕΝΤΡΟ ΟΔΟΔΕΙΚΤΗΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR

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

/03

People & control

7 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.

●
EVOLVE DANCE STUDIO BY XENIA NICOLAOU
Also holds roles at 2 other companies
- SAMIR ABDEL MALAK ZAKI ABDEL MALAKDirector
- ΚΑΛΥΨΩ SAMIR ZAKISecretary
●
G.Y.M SERVICES
Also holds roles at 4 other companies
- ΓΙΑΝΝΗΣ ΠΙΠΗΣOwner
- ΜΑΡΙΑ ΝΙΚΟΛΑΟΥDirector
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥSecretary
●
HAIR DRESSING SALON XENIA
Also holds roles at 1 other company
- XXXXX XXXXXΟμόρρυθμος Συνέταιρος
●
MICHAEL PAVLIDES SUN CREATIONS LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΠΑΥΛΙΔΗΣDirector
●
MRS. PINKFAIRY COOKIES
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΔΙΑΚΟΥSecretary
- ΝΙΚΟΛΑΟΣ ΔΙΑΚΟΣDirector
●
XENIA NICOLAOU MOTORS
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΧΡΙΣΤΙΝΑ ΔΡΟΥΣΙΩΤΟΥDirector
●
Α.Ξ. ΣΥΜΒΟΥΛΕΥΤΙΚΟ ΚΕΝΤΡΟ ΟΔΟΔΕΙΚΤΗΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΝΤΡΗ ΑΝΔΡΟΝΙΚΟΥDirector

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

/04

Common questions

Who owns ΞΕΝΙΑ ΝΙΚΟΛΑΟΥ?: No ownership or control links for ΞΕΝΙΑ ΝΙΚΟΛΑΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΞΕΝΙΑ ΝΙΚΟΛΑΟΥ's risk level?: ΞΕΝΙΑ ΝΙΚΟΛΑΟΥ 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 ΞΕΝΙΑ ΝΙΚΟΛΑΟΥ appear across sources?: ΞΕΝΙΑ ΝΙΚΟΛΑΟΥ 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 ΞΕΝΙΑ ΝΙΚΟΛΑΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…