Who owns ΝΙΚΟΣ ΚΟΣΙΗΣ?

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

What is ΝΙΚΟΣ ΚΟΣΙΗΣ's risk level?

ΝΙΚΟΣ ΚΟΣΙΗΣ 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 ΚΟΣΙΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΣ ΚΟΣΙΗΣ

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

ΝΙΚΟΣ ΚΟΣΙΗΣ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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 ΚΟΣΙΗΣ
- BAYSWATER INTERNATIONAL LIMITED· Director· via Cyprus DRCOR
- DEMETRA PORTFOLIO LIMITED· Secretary· via Cyprus DRCOR
- SIGNTECH SIGNS AND AWNINGS SYSTEMS· Director· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΤΟ ΟΙΚΟΝΟΜΙΚΟ"· Director· via Cyprus DRCOR
- PENDIOR DANCEWORX· Director· via Cyprus DRCOR
- LPCC PLATINUM SERVICES LIMITED· Director· via Cyprus DRCOR
- KOTSONIS - KOSHIS - KYRIAKIDES LIMITED· Director· via Cyprus DRCOR

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

●
BAYSWATER INTERNATIONAL LIMITED
Also holds roles at 8 other companies
- DUNCAN SIMPSON CRAIBDirector
- MERITSERVUS LIMITEDSecretary
- MICHAEL FRAYNEDirector
●
DEMETRA PORTFOLIO LIMITED
Also holds roles at 14 other companies
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥDirector
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥAuthorised Person
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
●
KOTSONIS - KOSHIS - KYRIAKIDES LIMITED
Also holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣDirector
- ΦΑΙΔΩΝ ΚΟΤΣΩΝΗΣSecretary
- ΦΑΙΔΩΝ ΚΟΤΣΩΝΗΣDirector
●
LPCC PLATINUM SERVICES LIMITED
Also holds roles at 4 other companies
- ΚΩΣΤΑΣ ΖΕΡΒΟΣDirector
- ΛΕΩΝΙΔΑΣ ΓΕΩΡΓΙΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ Π. ΠΑΝΑΓΙΩΤΟΥSecretary
●
PENDIOR DANCEWORX
Also holds roles at 15 other companies
- PENDIOR LTDOwner
- ΝΙΚΟΣ ΧΡ. ΠΑΤΤΙΧΗΣDirector
- ΝΤΙΝΟΣ ΛΕΥΚΑΡΙΤΗΣDirector
●
SIGNTECH SIGNS AND AWNINGS SYSTEMS
Also holds roles at 9 other companies
- GRAFOTECH LIMITEDOwner
- ΙΔΑΛΗ ΚΟΣΗSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΣΙΗΣDirector
●
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΤΟ ΟΙΚΟΝΟΜΙΚΟ"
Also holds roles at 3 other companies

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

/04

Common questions

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