Who owns ΝΙΚΟΣ ΚΑΡΑΠΙΤΤΙΔΗΣ?

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

What is ΝΙΚΟΣ ΚΑΡΑΠΙΤΤΙΔΗΣ's risk level?

ΝΙΚΟΣ ΚΑΡΑΠΙΤΤΙΔΗΣ 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 ΚΑΡΑΠΙΤΤΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΣ ΚΑΡΑΠΙΤΤΙΔΗΣ

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

ΝΙΚΟΣ ΚΑΡΑΠΙΤΤΙΔΗΣ — 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 ΚΑΡΑΠΙΤΤΙΔΗΣ
- TOPINA GENERAL TRADING· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- WHIZZ· Director· via Cyprus DRCOR
- 8 HAPPY· Director· via Cyprus DRCOR
- HOOP OCCUPATIONAL THERAPY CENTRE· Director· via Cyprus DRCOR
- NITH TRADING LIMITED· Director· via Cyprus DRCOR
- GARDIKAR SERVICES LIMITED· Director· via Cyprus DRCOR
- DITRADE CONSTRUCTION LIMITED· Secretary· via Cyprus DRCOR

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

●
8 HAPPY
Also holds roles at 4 other companies
- YOSHIRO INVESTMENTS LTDOwner
- ΓΙΩΡΓΟΣ Ν. ΚΑΡΑΠΙΤΤΙΔΗΣDirector
- ΘΕΟΔΩΡΟΣ Ν. ΚΑΡΑΠΙΤΤΙΔΗΣSecretary
●
DITRADE CONSTRUCTION LIMITED
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΧΑΡΑΚΙΔΗΣDirector
●
GARDIKAR SERVICES LIMITED
Also holds roles at 3 other companies
- TERENCE GARDIKARDirector
- ΘΕΟΔΩΡΟΣ ΚΑΡΑΠΙΤΤΙΔΗΣSecretary
- ΘΕΟΔΩΡΟΣ ΚΑΡΑΠΙΤΤΙΔΗΣDirector
●
HOOP OCCUPATIONAL THERAPY CENTRE
Also holds roles at 4 other companies
- ΜΑΡΙΝΑ ΓΕΩΡΓΙΑΔΟΥOwner
- ΓΙΩΡΓΟΣ Ν. ΚΑΡΑΠΙΤΤΙΔΗΣDirector
- ΘΕΟΔΩΡΟΣ Ν. ΚΑΡΑΠΙΤΤΙΔΗΣSecretary
●
NITH TRADING LIMITED
Also holds roles at 2 other companies
- ΘΕΟΔΩΡΟΣ ΚΑΡΑΠΙΤΤΙΔΗΣSecretary
- ΘΕΟΔΩΡΟΣ ΚΑΡΑΠΙΤΤΙΔΗΣDirector
●
TOPINA GENERAL TRADING
Also holds roles at 3 other companies
- ΘΕΟΔΩΡΟΣ Ν. ΚΑΡΑΠΙΤΤΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΓΕΩΡΓΙΟΣ Ν. ΚΑΡΑΠΙΤΤΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΑΛΙΚΗ Ν. ΚΑΡΑΠΙΤΤΙΔΟΥΟμόρρυθμος Συνέταιρος
●
WHIZZ
Also holds roles at 2 other companies
- L' HERITAGE HOTEL PROPERTIES LIMITEDOwner
- ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary

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

/04

Common questions

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