Who owns ΝΙΚΟΣ ΑΓΓΕΛΙΔΗΣ?

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

What is ΝΙΚΟΣ ΑΓΓΕΛΙΔΗΣ's risk level?

ΝΙΚΟΣ ΑΓΓΕΛΙΔΗΣ 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 ΝΙΚΟΣ ΑΓΓΕΛΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΣ ΑΓΓΕΛΙΔΗΣ

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

ΝΙΚΟΣ ΑΓΓΕΛΙΔΗΣ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΝΙΚΟΣ ΑΓΓΕΛΙΔΗΣ
- FIONA THREE SHIPPING LIMITED· Secretary· via Cyprus DRCOR
- JIGSAW CHILDRENS' SPOT· Director· via Cyprus DRCOR
- PHOTO ART GALLERY BY MICHALIS IOANNOU· Director· via Cyprus DRCOR
- BITPASS SERVICES LIMITED· Director· via Cyprus DRCOR
- WB VENTURES LTD· Director· via Cyprus DRCOR
- NIMSO LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

5 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.

●
BITPASS SERVICES LIMITED
Also holds roles at 1 other company
- ΞΑΝΘΟΣ ΑΓΓΕΛΙΔΗΣSecretary
●
FIONA THREE SHIPPING LIMITED
Also holds roles at 6 other companies
- ANNA STACHDirector
- CEZARY LESZEK WOJDATDirector
- ZOFIA GALKADirector
●
JIGSAW CHILDRENS' SPOT
Also holds roles at 15 other companies
- ΜΑΡΙΑ Ν. ΒΑΣΙΛΕΙΑΔΟΥOwner
- ΑΚΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣDirector
- ΑΚΗΣ ΣΧΙΖΑΣDirector
●
PHOTO ART GALLERY BY MICHALIS IOANNOU
Also holds roles at 25 other companies
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥOwner
- ΠΑΝΑΓΙΩΤΗΣ ΖΑΡΒΟΣDirector
- ΠΑΥΛΟΣ ΔΕΓΚΛΗΣDirector
●
WB VENTURES LTD
Also holds roles at 2 other companies
- ΑΝΤΡΙΑ ΛΑΜΠΡΟΥSecretary
- ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥDirector

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

/04

Common questions

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