Who owns ΝΙΚΟΛΑΣ ΜΙΧΑΗΛ?

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

What is ΝΙΚΟΛΑΣ ΜΙΧΑΗΛ's risk level?

ΝΙΚΟΛΑΣ ΜΙΧΑΗΛ 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 ΝΙΚΟΛΑΣ ΜΙΧΑΗΛ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΝΙΚΟΛΑΣ ΜΙΧΑΗΛ

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

UnscoredPersonCY

controls 25 companies

The finding

Controls or directs 25 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 25 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

ΝΙΚΟΛΑΣ ΜΙΧΑΗΛ
- NM SPORTS TIME· Owner· via Cyprus DRCOR
- N.A.S CLEANERS BUILDING CARE AND CLEANING SERVICES· Owner· via Cyprus DRCOR
- LANDBANK REAL ESTATE ANALYTICS· Director· via Cyprus DRCOR
- N & N MAINTENANCE & SERVICE LIMITED· Director· via Cyprus DRCOR
- ΑΔΕΛΦΟΙ ΠΙΠΠΙΡΗ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- LOCII SOLUTIONS LTD· Director· via Cyprus DRCOR
- KRESTON PROIOS LIMITED· Secretary· via Cyprus DRCOR
- SOVICO (CYPRUS) LTD· Director· via Cyprus DRCOR
- "ANDREAS Κ. CHRISTODOULOU & CO ENTERPRISES LTD"· Director· via Cyprus DRCOR
- N.E. TECH LTD· Director· via Cyprus DRCOR
- GENIELABS LTD· Director· via Cyprus DRCOR
- CM VIDA CONSULTING LTD· Secretary· via Cyprus DRCOR
- N.M. SOFT LTD· Director· via Cyprus DRCOR
- A.E. TALOS CYPRUS LTD· Director· via Cyprus DRCOR
- MINIMELCO PROPERTIES LTD· Director· via Cyprus DRCOR
- N.S. GENERAL TRADE LTD· Director· via Cyprus DRCOR
- NICK PUNISHER TATTOO TEAM LTD· Secretary· via Cyprus DRCOR
- N.P.Q.S L.L.C.· Secretary· via Cyprus DRCOR
- PRATILIO LTD· Secretary· via Cyprus DRCOR
- GASTRIOTIS BUTCHERY LTD· Secretary· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

17 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.

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"ANDREAS Κ. CHRISTODOULOU & CO ENTERPRISES LTD"
Also holds roles at 1 other company
- KORIFI SECRETARIAL SERVICES LTDSecretary
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A.E. TALOS CYPRUS LTD
Also holds roles at 4 other companies
- ANTON MICHAEL KATZDirector
- ΔΩΡΟΣ ΑΓΑΘΑΓΓΕΛΟΥDirector
- ΝΙΚΟΛΕΤΤΑ ΚΟΥΒΑΡΑSecretary
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CM VIDA CONSULTING LTD
Also holds roles at 1 other company
- HRISTINA TSVETANOVA VALOVSKADirector
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GASTRIOTIS BUTCHERY LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛDirector
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GENIELABS LTD
Also holds roles at 4 other companies
- ΑΛΕΞΗΣ ΖΑΜΠΑΣDirector
- ΜΑΘΙΟΥ ΦΙΛΙΠ ΠΑΝΑΓΙΩΤΟΥDirector
- ΣΤΑΥΡΟΣ ΖΑΜΠΑΣSecretary
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KRESTON PROIOS LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
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LANDBANK REAL ESTATE ANALYTICS
Also holds roles at 3 other companies
- L.B. LANDBANK PROPERTY CONSULTANTS LTDOwner
- CHANTECLAIR PROFESSIONAL SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣDirector
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LOCII SOLUTIONS LTD
Also holds roles at 3 other companies
- CARL MACKINDERDirector
- ΜΑΡΙΑ MACKINDERSecretary
- ΜΑΡΙΑ MACKINDERDirector
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MINIMELCO PROPERTIES LTD
Also holds roles at 4 other companies
- ΜΑΡΙΟΣ ΜΙΧΑΗΛSecretary
- ΜΑΡΙΟΣ ΜΙΧΑΗΛDirector
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
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N & N MAINTENANCE & SERVICE LIMITED
Also holds roles at 1 other company
- ΕΡΜΙΟΝΗ ΣΩΤΗΡΙΟΥSecretary
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N.A.S CLEANERS BUILDING CARE AND CLEANING SERVICES
Also holds roles at 4 other companies
- BATANOV SERGUEYDirector
- ELDOR IJBIRDEERDirector
- IRINA KATASOVADirector
●
N.E. TECH LTD
Also holds roles at 1 other company
- ΕΛΕΝΑ ΔΗΜΗΤΡΙΟΥSecretary
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N.M. SOFT LTD
Also holds roles at 1 other company
- ΕΛΕΝΑ ΔΗΜΗΤΡΙΟΥSecretary
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N.P.Q.S L.L.C.
Also holds roles at 1 other company
- ΠΟΛΥΒΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
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N.S. GENERAL TRADE LTD
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΚΥΠΡΙΑΝΟΥSecretary
- ΕΛΕΝΑ ΚΥΠΡΙΑΝΟΥDirector
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SOVICO (CYPRUS) LTD
Also holds roles at 1 other company
- YAMA HOLDINGS LTDSecretary
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ΑΔΕΛΦΟΙ ΠΙΠΠΙΡΗ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΠΙΠΠΙΡΗΣSecretary
- ΜΙΧΑΛΗΣ ΠΙΠΠΙΡΗΣDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΝΙΚΟΛΑΣ ΜΙΧΑΗΛ. 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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