Who owns ΓΙΟΥΛΙΑ ΝΙΚΑΛΑΓΙΕΝΚΑΒΑ?

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

What is ΓΙΟΥΛΙΑ ΝΙΚΑΛΑΓΙΕΝΚΑΒΑ's risk level?

ΓΙΟΥΛΙΑ ΝΙΚΑΛΑΓΙΕΝΚΑΒΑ 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 ΓΙΟΥΛΙΑ ΝΙΚΑΛΑΓΙΕΝΚΑΒΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΙΟΥΛΙΑ ΝΙΚΑΛΑΓΙΕΝΚΑΒΑ

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

ΓΙΟΥΛΙΑ ΝΙΚΑΛΑΓΙΕΝΚΑΒΑ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΓΙΟΥΛΙΑ ΝΙΚΑΛΑΓΙΕΝΚΑΒΑ
- SERTINA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- AGIMANT LIMITED· Director· via Cyprus DRCOR
- ALKEMI LIMITED· Director· via Cyprus DRCOR
- DEVISAL LIMITED· Director· via Cyprus DRCOR
- T.A.S. OVERSEAS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- KINTAS LIMITED· Director· via Cyprus DRCOR
- BAILICAN LIMITED· Director· via Cyprus DRCOR
- T.A.S. PROPERTY LIMITED· Director· via Cyprus DRCOR
- SILVERECO LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

9 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.

●
AGIMANT LIMITED
Also holds roles at 2 other companies
- STATUS GRAND LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥDirector
●
ALKEMI LIMITED
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΗΣDirector
- STATUS GRAND LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥDirector
●
BAILICAN LIMITED
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΓΑΒΡΙΗΛDirector
- STATUS GRAND LIMITEDSecretary
●
DEVISAL LIMITED
Also holds roles at 1 other company
- STATUS GRAND LIMITEDSecretary
●
KINTAS LIMITED
Also holds roles at 3 other companies
- ARTEM SEMENENKODirector
- STATUS GRAND LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥDirector
●
SERTINA INVESTMENTS LIMITED
Also holds roles at 1 other company
- STATUS GRAND LIMITEDSecretary
●
SILVERECO LIMITED
Also holds roles at 3 other companies
- STATUS GRAND LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΗΣDirector
- ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΓΑΒΡΙΗΛDirector
●
T.A.S. OVERSEAS INVESTMENTS LIMITED
Also holds roles at 3 other companies
- STATUS GRAND LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΗΣDirector
- ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥDirector
●
T.A.S. PROPERTY LIMITED
Also holds roles at 1 other company
- STATUS GRAND LIMITEDSecretary

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

/04

Common questions

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