Who owns ΝΙΚΟΛΑΣ ΛΑΜΠΡΙΝΙΔΗΣ?

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

What is ΝΙΚΟΛΑΣ ΛΑΜΠΡΙΝΙΔΗΣ's risk level?

ΝΙΚΟΛΑΣ ΛΑΜΠΡΙΝΙΔΗΣ 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 ΛΑΜΠΡΙΝΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΛΑΣ ΛΑΜΠΡΙΝΙΔΗΣ

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

ΝΙΚΟΛΑΣ ΛΑΜΠΡΙΝΙΔΗΣ — 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

ΝΙΚΟΛΑΣ ΛΑΜΠΡΙΝΙΔΗΣ
- G.K BANKING· Secretary· via Cyprus DRCOR
- AKHIL INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- CASSIOPEIA SHIPMANAGEMENT LTD· Director· via Cyprus DRCOR
- PESENDRO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- DOBRELIA LIMITED· Director· via Cyprus DRCOR
- IQREW MANAGEMENT LTD· Director· via Cyprus DRCOR
- CASSIOPEIA MARINE SERVICES LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΑΣ ΛΑΜΠΡΙΝΙΔΗΣ — 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 ΛΑΜΠΡΙΝΙΔΗΣ 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 ΛΑΜΠΡΙΝΙΔΗΣ 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.

●
AKHIL INVESTMENTS LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
●
CASSIOPEIA MARINE SERVICES LTD
Also holds roles at 2 other companies
- ΒΑΣΙΛΕΙΟΣ ΣΤΑΥΡΟΥDirector
- R.S.L. (NOMINEES) LIMITEDSecretary
●
CASSIOPEIA SHIPMANAGEMENT LTD
Also holds roles at 2 other companies
- R.S.L. (NOMINEES) LIMITEDSecretary
- ΒΑΣΙΛΕΙΟΣ ΣΤΑΥΡΟΥDirector
●
DOBRELIA LIMITED
Also holds roles at 3 other companies
- R.S.L. (NOMINEES) LIMITEDSecretary
- ΒΑΣΙΛΕΙΟΣ ΣΤΑΥΡΟΥDirector
- ΕΙΡΕΝΑ ΣΑΒΒΑDirector
●
G.K BANKING
Also holds roles at 2 other companies
- G.K. BANKING CONSULTANTS & MANAGEMENT CO LIMITEDOwner
- ΔΗΜΗΤΡΙΟΣ ΛΑΜΠΡΙΝΙΔΗΣDirector
●
IQREW MANAGEMENT LTD
Also holds roles at 3 other companies
- R.S.L. (NOMINEES) LIMITEDSecretary
- ΒΑΣΙΛΕΙΟΣ ΣΤΑΥΡΟΥDirector
- ΕΙΡΕΝΑ ΣΑΒΒΑDirector
●
PESENDRO INVESTMENTS LIMITED
Also holds roles at 2 other companies
- R.S.L. (NOMINEES) LIMITEDSecretary
- ΒΑΣΙΛΕΙΟΣ ΣΤΑΥΡΟΥDirector

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

/04

Common questions

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