Who owns ΝΙΚΟΛΑΟΣ ΠΑΠΑΘΑΝΑΣΗΣ?

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

What is ΝΙΚΟΛΑΟΣ ΠΑΠΑΘΑΝΑΣΗΣ's risk level?

ΝΙΚΟΛΑΟΣ ΠΑΠΑΘΑΝΑΣΗΣ 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 ΠΑΠΑΘΑΝΑΣΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΛΑΟΣ ΠΑΠΑΘΑΝΑΣΗΣ

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

ΝΙΚΟΛΑΟΣ ΠΑΠΑΘΑΝΑΣΗΣ — 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

ΝΙΚΟΛΑΟΣ ΠΑΠΑΘΑΝΑΣΗΣ
- THALASSACO ONE HOLDINGS LTD· Director· via Cyprus DRCOR
- THALASSACO TWO HOLDINGS LTD· Director· via Cyprus DRCOR
- THALASSACO THREE HOLDINGS LTD· Director· via Cyprus DRCOR
- DOLPHINCI THIRTY EIGHT LTD· Director· via Cyprus DRCOR
- GOLDAEGIS HOTEL MANAGEMENT SERVICES LTD· Director· via Cyprus DRCOR
- THALASSACO FOUR HOLDINGS LTD· Director· via Cyprus DRCOR
- GKENA ESTATES LTD· Director· via Cyprus DRCOR

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

●
GKENA ESTATES LTD
Also holds roles at 1 other company
- FIDUCITRUST SERVICES LIMITEDSecretary
●
GOLDAEGIS HOTEL MANAGEMENT SERVICES LTD
Also holds roles at 4 other companies
- ΝΟΤΗΣ ΠΑΠΑΘΑΝΑΣΗΣDirector
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣDirector
●
THALASSACO FOUR HOLDINGS LTD
Also holds roles at 4 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΕΥΓΕΝΙΑ ΣΤΑΜΑΤΙΑΔΗDirector
- ΙΩΑΝΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣDirector
●
THALASSACO ONE HOLDINGS LTD
Also holds roles at 4 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΕΥΓΕΝΙΑ ΣΤΑΜΑΤΙΑΔΗDirector
- ΙΩΑΝΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣDirector
●
THALASSACO THREE HOLDINGS LTD
Also holds roles at 4 other companies
- ΕΥΓΕΝΙΑ ΣΤΑΜΑΤΙΑΔΗDirector
- ΙΩΑΝΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣDirector
- ΝΟΤΗΣ ΠΑΠΑΘΑΝΑΣΗΣDirector
●
THALASSACO TWO HOLDINGS LTD
Also holds roles at 4 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΕΥΓΕΝΙΑ ΣΤΑΜΑΤΙΑΔΗDirector
- ΙΩΑΝΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣDirector

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

/04

Common questions

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