Who owns ΠΕΤΡΟΣ ΝΑΚΟΥΖΗ?

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

What is ΠΕΤΡΟΣ ΝΑΚΟΥΖΗ's risk level?

ΠΕΤΡΟΣ ΝΑΚΟΥΖΗ 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 ΠΕΤΡΟΣ ΝΑΚΟΥΖΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΕΤΡΟΣ ΝΑΚΟΥΖΗ

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

ΠΕΤΡΟΣ ΝΑΚΟΥΖΗ — 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

ΠΕΤΡΟΣ ΝΑΚΟΥΖΗ
- ATACO (WATER TURBINE PUMPS)· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- FORVIS MAZARS & CO. LIMITED· Secretary· via Cyprus DRCOR
- ENTRUSTICO SERVICES LIMITED· Director· via Cyprus DRCOR
- FORVIS MAZARS LIMITED· Director· via Cyprus DRCOR
- NBI INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- CEONEXO LIMITED· Director· via Cyprus DRCOR
- FOCAL ENERGY SOLAR THREE LTD· Director· via Cyprus DRCOR

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

●
ATACO (WATER TURBINE PUMPS)
Also holds roles at 2 other companies
- ΑΧΙΛΛΕΑΣ Ε. ΚΟΥΚΚΙΔΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔOwner
- ΠΑΥΛΟΣ ΝΑΚΟΥΖΗΟμόρρυθμος Συνέταιρος
●
CEONEXO LIMITED
Also holds roles at 1 other company
- ENTRUSTICO SERVICES LIMITEDSecretary
●
ENTRUSTICO SERVICES LIMITED
Also holds roles at 2 other companies
- PETROS NACOUZISecretary
- ΠΑΥΛΟΣ ΝΑΚΟΥΖΗDirector
●
FOCAL ENERGY SOLAR THREE LTD
Also holds roles at 3 other companies
- ENTRUSTICO SERVICES LIMITEDSecretary
- NESSIM FORTEDirector
- ΣΤΕΛΛΑ ΚΑΤΤΑΣΙΗDirector
●
FORVIS MAZARS & CO. LIMITED
Also holds roles at 1 other company
- ΠΑΥΛΟΣ ΝΑΚΟΥΖΗDirector
●
FORVIS MAZARS LIMITED
Also holds roles at 2 other companies
- ENTRUSTICO SERVICES LIMITEDSecretary
- ΠΑΥΛΟΣ ΝΑΚΟΥΖΗDirector
●
NBI INVESTMENTS LIMITED
Also holds roles at 6 other companies
- ΑΝΤΩΝΙΑ ΧΑΤΖΗΜΙΛΤΗDirector
- ΓΙΟΥΛΙΑ ΡΟΜΑΝΕΝΚΟΒΑDirector
- ΔΜΙΤΡΙ ΣΟΚΟΛΟΒDirector

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

/04

Common questions

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