Who owns ΝΙΚΟΣ ΠΑΦΙΤΗΣ?

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

What is ΝΙΚΟΣ ΠΑΦΙΤΗΣ's risk level?

ΝΙΚΟΣ ΠΑΦΙΤΗΣ 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 ΠΑΦΙΤΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΣ ΠΑΦΙΤΗΣ

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

ΝΙΚΟΣ ΠΑΦΙΤΗΣ — 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

ΝΙΚΟΣ ΠΑΦΙΤΗΣ
- NICOS PAPHITIS SOLUTIONS SERVICES· Owner· via Cyprus DRCOR
- SKYFLYERS ADVERTISING· Owner· via Cyprus DRCOR
- NICOS A PAFITIS CONSTRUCTION SERVICES· Owner· via Cyprus DRCOR
- CH. STAVROS HAIR STYLE· Director· via Cyprus DRCOR
- NIKOS L. PAFITIS TAVERN LTD· Secretary· via Cyprus DRCOR
- A.K.N. ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ· Secretary· via Cyprus DRCOR
- ΝΙΚΟΣ ΠΑΦΙΤΗΣ & ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ· Director· via Cyprus DRCOR

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

/03

People & control

6 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.

●
A.K.N. ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥDirector
●
CH. STAVROS HAIR STYLE
Also holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΥOwner
- ΓΕΩΡΓΙΟΣ ΓΙΑΓΚΟΥSecretary
●
NICOS A PAFITIS CONSTRUCTION SERVICES
Also holds roles at 3 other companies
- ΘΕΟΔΩΡΑ ΜΟΥΝΤΗDirector
- ΑΝΔΡΕΑΣ ΧΡ. ΚΟΝΝΑΡΗΣSecretary
- ΜΙΧΑΛΗΣ ΜΟΥΝΤΗΣDirector
●
NIKOS L. PAFITIS TAVERN LTD
Also holds roles at 1 other company
- ΓΙΑΝΝΟΥΛΑ ΠΑΦΙΤΗDirector
●
SKYFLYERS ADVERTISING
Also holds roles at 3 other companies
- INDIGO MANAGEMENT LIMITEDDirector
- ΚΥΡΙΑΚΟΣ ΠΑΤΤΙΧΗΣDirector
- ΚΥΡΙΑΚΟΣ ΠΑΤΤΙΧΗΣSecretary
●
ΝΙΚΟΣ ΠΑΦΙΤΗΣ & ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
Also holds roles at 1 other company
- ΒΑΣΙΛΗΣ ΠΑΦΙΤΗΣSecretary

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

/04

Common questions

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