Who owns ΝΙΚΟΛΑΣ ΚΑΦΦΑΣ?

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

What is ΝΙΚΟΛΑΣ ΚΑΦΦΑΣ's risk level?

ΝΙΚΟΛΑΣ ΚΑΦΦΑΣ 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 ΚΑΦΦΑΣ appear across sources?

ΝΙΚΟΛΑΣ ΚΑΦΦΑΣ 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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ΝΙΚΟΛΑΣ ΚΑΦΦΑΣ

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

UnscoredPersonCY

controls 16 companies

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 16 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 ΚΑΦΦΑΣ
- DOMINATE SHOPPING CENTER· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- N.S IRONEXPERT SOLUTIONS· Director· via Cyprus DRCOR
- N.P.P. HOME LIMITED· Secretary· via Cyprus DRCOR
- ΝΙΚΟΛΑΣ ΚΑΦΦΑΣ & ΣΤΕΛΙΟΣ ΚΑΜΠΙΤΗΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- N. KAFFAS PROPERTIES LIMITED· Secretary· via Cyprus DRCOR
- MIKAELAND PROPERTIES LIMITED· Director· via Cyprus DRCOR
- HIGHLIMIT SERVICES LIMITED· Director· via Cyprus DRCOR
- D.S.M. BETOMIX LTD· Secretary· via Cyprus DRCOR
- 360 TRANSPORT LTD· Secretary· via Cyprus DRCOR
- NIKOLAS KAFFAS PORTFOLIO LTD· Director· via Cyprus DRCOR
- NKCAKK HOLDING CO. LTD· Director· via Cyprus DRCOR
- AMONI RESIDENCES LTD· Secretary· via Cyprus DRCOR
- DEGADE LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

11 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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360 TRANSPORT LTD
Also holds roles at 2 other companies
- ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΔΡΕΟΥDirector
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D.S.M. BETOMIX LTD
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΚΑΦΦΑΣDirector
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DEGADE LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΚΑΦΦΑΣSecretary
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DOMINATE SHOPPING CENTER
Also holds roles at 8 other companies
- ΧΡΙΣΤΑΚΗΣ ΑΓΑΘΑΓΓΕΛΟΥOwner
- C M M INVESTMENTS LIMITEDΟμόρρυθμος Συνέταιρος
- CYPAL ESTATES LIMITEDΟμόρρυθμος Συνέταιρος
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HIGHLIMIT SERVICES LIMITED
Also holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΑΠΟΣΤΟΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣSecretary
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MIKAELAND PROPERTIES LIMITED
Also holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣSecretary
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΑΠΟΣΤΟΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
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N.P.P. HOME LIMITED
Also holds roles at 1 other company
- ΠΕΤΡΟΣ ΠΕΤΡΟΥDirector
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N.S IRONEXPERT SOLUTIONS
Also holds roles at 3 other companies
- ΝΕΟΦΥΤΟΣ ΣΤΥΛΙΑΝΟΥOwner
- ΔΗΜΗΤΡΗΣ ΚΑΦΦΑΣSecretary
- ΔΗΜΗΤΡΗΣ ΚΑΦΦΑΣDirector
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NIKOLAS KAFFAS PORTFOLIO LTD
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΚΑΦΦΑΣSecretary
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NKCAKK HOLDING CO. LTD
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΔΡΕΟΥDirector
- ΣΤΥΛΙΑΝΟΣ ΑΝΔΡΕΟΥSecretary
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ΝΙΚΟΛΑΣ ΚΑΦΦΑΣ & ΣΤΕΛΙΟΣ ΚΑΜΠΙΤΗΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΟΥSecretary
- ΣΤΥΛΙΑΝΟΣ ΑΝΔΡΕΟΥDirector

11 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 ΝΙΚΟΛΑΣ ΚΑΦΦΑΣ. 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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