Who owns ΝΙΚΟΛΑΟΣ ΓΚΑΖΕΛΙΔΗΣ?

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

What is ΝΙΚΟΛΑΟΣ ΓΚΑΖΕΛΙΔΗΣ's risk level?

ΝΙΚΟΛΑΟΣ ΓΚΑΖΕΛΙΔΗΣ 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 ΝΙΚΟΛΑΟΣ ΓΚΑΖΕΛΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΛΑΟΣ ΓΚΑΖΕΛΙΔΗΣ

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

ΝΙΚΟΛΑΟΣ ΓΚΑΖΕΛΙΔΗΣ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΝΙΚΟΛΑΟΣ ΓΚΑΖΕΛΙΔΗΣ
- CASPIAN PC SERVICES ( A.S.P.C )· Director· via Cyprus DRCOR
- HELEXIA GENETICS· Director· via Cyprus DRCOR
- SHAMROCK MARINE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- GRIFFIN HOLDINGS CYPRUS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

4 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.

●
CASPIAN PC SERVICES ( A.S.P.C )
Also holds roles at 7 other companies
- ASADOLLAH PANAHIMEHROwner
- ADAM JAMES KNIGHTSDirector
- WISTOMAX CORPORATE SERVICES LIMITEDSecretary
●
GRIFFIN HOLDINGS CYPRUS LIMITED
Also holds roles at 5 other companies
- ΕΥΔΟΚΙΑ ΝΙΚΟΛΑΟΥ Για ΝΙΚΟΛΑΟΣ ΓΚΑΖΕΛΙΔΗΣAlternate Director
- ADAM JAMES KNIGHTSDeputy Secretary
- ADAM JAMES KNIGHTSDirector
●
HELEXIA GENETICS
Also holds roles at 6 other companies
- ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥOwner
- ADAM JAMES KNIGHTSDeputy Secretary
- ADAM JAMES KNIGHTSDirector
●
SHAMROCK MARINE HOLDINGS LIMITED
Also holds roles at 2 other companies
- ADAM JAMES KNIGHTSDirector
- WISTOMAX CORPORATE SERVICES LIMITEDSecretary

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

/04

Common questions

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