Who owns ΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣ?

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

What is ΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣ's risk level?

ΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣ 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 ΘΕΟΦΑΝΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣ

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

ΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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 ΘΕΟΦΑΝΟΥΣ
- NTASEL· Owner· via Cyprus DRCOR
- NETWORKS4U· Owner· via Cyprus DRCOR
- MLM WORKS 4U· Owner· via Cyprus DRCOR
- APPS ECHO· Owner· via Cyprus DRCOR
- CON.CEMENTO HANDMADE· Secretary· via Cyprus DRCOR
- ΕΥΘΥΒΟΥΛΟΥ & ΘΕΟΦΑΝΟΥΣ ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- T & S ELECTROKINISIS LIMITED· Director· via Cyprus DRCOR
- NIKOS THEOFANOUS CONSTRUCTIONS LTD· Secretary· via Cyprus DRCOR
- BILLNIKO PROPERTIES LTD· Director· via Cyprus DRCOR

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

●
APPS ECHO
Also holds roles at 2 other companies
- ΑΔΑΜΟΣ ΑΔΑΜΟΥDirector
- ΕΛΕΝΗ Α. ΑΔΑΜΟΥSecretary
●
BILLNIKO PROPERTIES LTD
Also holds roles at 2 other companies
- ΕΛΕΥΘΕΡΙΟΣ ΜΠΙΛΛΗΣSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΜΠΙΛΛΗΣDirector
●
CON.CEMENTO HANDMADE
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΑΡΧΟΥOwner
- ΜΑΡΙΑ ΘΕΟΦΑΝΟΥΣDirector
●
MLM WORKS 4U
Also holds roles at 8 other companies
- ΑΝΤΗΣ ΣΚΟΡΔΗΣDirector
- ΑΝΤΩΝΗΣ ΓΕΩΡΓΙΟΥDirector
- ΕΛΕΝΑ ΓΑΛΑΝΟΥDirector
●
T & S ELECTROKINISIS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΘΕΟΦΑΝΟΥΣSecretary
●
ΕΥΘΥΒΟΥΛΟΥ & ΘΕΟΦΑΝΟΥΣ ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΕΥΘΥΒΟΥΛΟΥDirector

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

/04

Common questions

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