Who owns ΝΙΚΟΛΑΣ ΛΟΙΖΙΔΗΣ?

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

What is ΝΙΚΟΛΑΣ ΛΟΙΖΙΔΗΣ's risk level?

ΝΙΚΟΛΑΣ ΛΟΙΖΙΔΗΣ 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 ΛΟΙΖΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΛΑΣ ΛΟΙΖΙΔΗΣ

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

ΝΙΚΟΛΑΣ ΛΟΙΖΙΔΗΣ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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 ΛΟΙΖΙΔΗΣ
- KOOL DANCE DISCO· Owner· via Cyprus DRCOR
- N P KISS DISCO· Owner· via Cyprus DRCOR
- EPPING FOREST DISCO· Owner· via Cyprus DRCOR
- MOONDANCE DISCO· Owner· via Cyprus DRCOR
- N.L. BODY WORK PERSONAL TRAINING STUDIO· Owner· via Cyprus DRCOR
- NN VASILIKO BEE NATURAL· Owner· via Cyprus DRCOR
- N.A. KOOL ENTERTAINMENTS LIMITED· Director· via Cyprus DRCOR
- G.N.C. LOIZIDES TOURIST ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- NL VIP TRANSFER LTD· Secretary· via Cyprus DRCOR
- ABSD ANOTHERBUYER SOFTWARE DEVELOPMENT LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

8 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.

●
EPPING FOREST DISCO
Also holds roles at 2 other companies
- ΝΙΚΟΣ ΠΕΡΙΚΛΕΟΥΣSecretary
- ΙΩΑΝΝΗΣ ΧΑΣΙΚΟΣDirector
●
G.N.C. LOIZIDES TOURIST ENTERPRISES LIMITED
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΛΟΙΖΙΔΗΣDirector
- ΚΛΕΑ ΛΟΙΖΙΔΟΥSecretary
- ΚΛΕΑ ΛΟΙΖΙΔΟΥDirector
●
KOOL DANCE DISCO
Also holds roles at 2 other companies
- ΜΑΡΙΝΑ ΓΕΩΡΓΙΑΔΟΥDirector
- ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
●
MOONDANCE DISCO
Also holds roles at 4 other companies
- ΘΕΟΔΟΥΛΟΣ ΣΙΗΠΕΤΤΑΡΗSecretary
- ΣΤΑΥΡΟΥΛΛΑ ΣΙΗΠΕΤΤΑΡΗDirector
- ΚΥΡΙΑΚΟΣ ΣΙΗΠΕΤΤΑΡΗDirector
●
N P KISS DISCO
Also holds roles at 2 other companies
- AMPHIPOLIS SECRETARIAL SERVICES LIMITEDSecretary
- AMPHIPOLIS ADMINISTRATIVE SERVICES LIMITEDDirector
●
N.A. KOOL ENTERTAINMENTS LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΚΑΚΟΥΡΗΣSecretary
●
N.L. BODY WORK PERSONAL TRAINING STUDIO
Also holds roles at 3 other companies
- SFS CORPORATE MANAGEMENT LIMITEDDirector
- SHARELINK ADMINISTRATION MANAGEMENT LIMITEDSecretary
- SHARELINK ADMINISTRATION MANAGEMENT LIMITEDDirector
●
NN VASILIKO BEE NATURAL
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΑ Μ. ΒΑΡΝΑΒΑSecretary
- ΔΗΜΗΤΡΑ Μ. ΒΑΡΝΑΒΑDirector
- ΜΩΥΣΗΣ Κ. ΒΑΡΝΑΒΑDirector

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

/04

Common questions

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