Who owns ΝΙΚΟΛΑΣ ΠΑΥΛΟΥ?

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

What is ΝΙΚΟΛΑΣ ΠΑΥΛΟΥ's risk level?

ΝΙΚΟΛΑΣ ΠΑΥΛΟΥ 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 ΝΙΚΟΛΑΣ ΠΑΥΛΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΛΑΣ ΠΑΥΛΟΥ

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

ΝΙΚΟΛΑΣ ΠΑΥΛΟΥ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΝΙΚΟΛΑΣ ΠΑΥΛΟΥ
- "ΣΕΥΧΕΛΛΕΣ" ΕΣΤΙΑΤΟΡΙΟΝ· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- PRIVATE SECURITY SERVICES SECUREWAVE CYPRUS· Owner· via Cyprus DRCOR
- ERNST & YOUNG CYPRUS LIMITED· Director· via Cyprus DRCOR
- N.N. GERMAN SPARE PARTS LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

3 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.

●
"ΣΕΥΧΕΛΛΕΣ" ΕΣΤΙΑΤΟΡΙΟΝ
Also holds roles at 18 other companies
- ΑΝΔΡΕΑΣ ΧΡΥΣΟΧΟΥOwner
- AJAY RAWALΟμόρρυθμος Συνέταιρος
- ERNST & YOUNG SOUTHEAST EUROPE BUSINESS ADVISORY SERVICES LIMITEDΟμόρρυθμος Συνέταιρος
●
ERNST & YOUNG CYPRUS LIMITED
Also holds roles at 18 other companies
- ΠΕΤΡΟΣ ΚΡΑΣΑΡΗΣDirector
- ΠΕΤΡΟΣ ΛΙΑΣΙΔΗΣDirector
- ΣΤΑΥΡΟΣ ΒΙΟΛΑΡΗΣDirector
●
PRIVATE SECURITY SERVICES SECUREWAVE CYPRUS
Also holds roles at 3 other companies
- ΦΙΛΙΠΠΟΣ Ν. ΠΕΤΣΑΣDirector
- ΧΡΥΣΤΑΛΛΑ Φ. ΠΕΤΣΑSecretary
- ΧΡΥΣΤΑΛΛΑ Φ. ΠΕΤΣΑDirector

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

/04

Common questions

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