Who owns ΝΙΚΟΛΑΟΣ Δ. ΠΑΤΕΡΑΣ?

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

What is ΝΙΚΟΛΑΟΣ Δ. ΠΑΤΕΡΑΣ's risk level?

ΝΙΚΟΛΑΟΣ Δ. ΠΑΤΕΡΑΣ 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 ΝΙΚΟΛΑΟΣ Δ. ΠΑΤΕΡΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΛΑΟΣ Δ. ΠΑΤΕΡΑΣ

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

ΝΙΚΟΛΑΟΣ Δ. ΠΑΤΕΡΑΣ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΝΙΚΟΛΑΟΣ Δ. ΠΑΤΕΡΑΣ
- JELINA SHOP· Director· via Cyprus DRCOR
- MARINA MICHAEL MARKETING SERVICES· Director· via Cyprus DRCOR
- ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΑΠΟΣΤΟΛΟΣ ΛΟΥΚΑΣ· Director· via Cyprus DRCOR
- J.Y.S. KYPROSSAT· Director· via Cyprus DRCOR

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

/03

People & control

4 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.

●
J.Y.S. KYPROSSAT
Also holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΣΩΚΡΑΤΟΥΣOwner
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
●
JELINA SHOP
Also holds roles at 3 other companies
- MECHTA HOLDINGS LTDOwner
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
- ΙΩΑΝΝΗΣ Ν. ΠΑΤΕΡΑΣDirector
●
MARINA MICHAEL MARKETING SERVICES
Also holds roles at 3 other companies
- ΜΑΡΙΝΑ ΜΙΧΑΗΛOwner
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
- ΙΩΑΝΝΗΣ Ν. ΠΑΤΕΡΑΣDirector
●
ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΑΠΟΣΤΟΛΟΣ ΛΟΥΚΑΣ
Also holds roles at 2 other companies
- PRIMED CARE LIMITEDOwner
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary

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

/04

Common questions

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