Who owns ΝΙΚΟΣ ΛΕΩΝΙΔΟΥ?

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

What is ΝΙΚΟΣ ΛΕΩΝΙΔΟΥ's risk level?

ΝΙΚΟΣ ΛΕΩΝΙΔΟΥ 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 ΛΕΩΝΙΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΣ ΛΕΩΝΙΔΟΥ

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

ΝΙΚΟΣ ΛΕΩΝΙΔΟΥ — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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 ΛΕΩΝΙΔΟΥ
- F.K. MONTAZ LOUNGE· Director· via Cyprus DRCOR
- LOGODIARIES· Director· via Cyprus DRCOR
- AL WALE· Director· via Cyprus DRCOR
- KELDIA LIMITED· Director· via Cyprus DRCOR
- ΝΙΚΟΣ & Κ. ΛΕΩΝΙΔΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- GETEBUS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- PURE AIR CHEMICALS & EQUIPMENT LIMITED· Director· via Cyprus DRCOR
- GEORGE & NICK AUTO SALES LIMITED· Director· via Cyprus DRCOR
- NILEA TRADING LIMITED· Director· via Cyprus DRCOR
- N & V LEONIDOU D.I.Y. LTD· Secretary· via Cyprus DRCOR
- ATLANTAS RO LTD· Director· via Cyprus DRCOR
- MELISSA TRADING LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΣ ΛΕΩΝΙΔΟΥ — 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 ΛΕΩΝΙΔΟΥ 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 ΝΙΚΟΣ ΛΕΩΝΙΔΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

11 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.

●
AL WALE
Also holds roles at 4 other companies
- ABDULKADER AL DBIBIOwner
- ΓΙΩΡΓΟΣ ΦΩΤΙΟΥDirector
- ΜΑΙΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥSecretary
●
ATLANTAS RO LTD
Also holds roles at 3 other companies
- BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDSecretary
- ΚΥΡΙΑΚΗ ΛΕΩΝΙΔΟΥDirector
- ΣΑΠΦΩ ΛΕΩΝΙΔΟΥDirector
●
F.K. MONTAZ LOUNGE
Also holds roles at 3 other companies
- CLASSIWAY ENTERPRISES LTDOwner
- ΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥDirector
- ΠΑΡΑΣΚΕΥΟΥΛΛΑ ΛΕΩΝΙΔΟΥSecretary
●
GEORGE & NICK AUTO SALES LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΑ ΛΕΩΝΙΔΟΥSecretary
●
GETEBUS INVESTMENTS LIMITED
Also holds roles at 3 other companies
- S & K IOANNIDES BROTHERS LIMITEDSecretary
- ΑΘΩΣ ΠΕΡΙΚΛΕΟΥΣDirector
- ΑΚΗΣ ΤΡΥΦΩΝΟΣDirector
●
KELDIA LIMITED
Also holds roles at 1 other company
- ΘΕΟΔΟΤΗΣ ΧΑΤΖΗΤΤΟΦΗΣSecretary
●
LOGODIARIES
Also holds roles at 2 other companies
- ΠΕΓΚΥ ΣΠΙΝΕΛΗOwner
- ΚΩΣΤΑΣ ΛΕΩΝΙΔΑSecretary
●
N & V LEONIDOU D.I.Y. LTD
Also holds roles at 1 other company
- ΒΑΡΒΑΡΑ ΛΕΩΝΙΔΟΥDirector
●
NILEA TRADING LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΛΕΩΝΙΔΟΥSecretary
●
PURE AIR CHEMICALS & EQUIPMENT LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑ ΛΕΩΝΙΔΑSecretary
- ΑΝΔΡΕΑ ΛΕΩΝΙΔΑDirector
●
ΝΙΚΟΣ & Κ. ΛΕΩΝΙΔΑ ΛΙΜΙΤΕΔ
Also holds roles at 3 other companies
- ΙΩΑΝΝΗΣ ΛΕΩΝΙΔΟΥDirector
- ΚΥΡΙΑΚΗ ΛΕΩΝΙΔΟΥSecretary
- ΚΥΡΙΑΚΗ ΛΕΩΝΙΔΟΥDirector

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

/04

Common questions

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