Who owns ΝΙΚΟΣ ΜΑΤΘΑΙΟΥ?

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

What is ΝΙΚΟΣ ΜΑΤΘΑΙΟΥ's risk level?

ΝΙΚΟΣ ΜΑΤΘΑΙΟΥ 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 ΜΑΤΘΑΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΝΙΚΟΣ ΜΑΤΘΑΙΟΥ

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

UnscoredPersonCY

controls 34 companies

The finding

Controls or directs 34 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 34 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 ΜΑΤΘΑΙΟΥ
- ROCK FAROS (LATCHI)· Owner· via Cyprus DRCOR
- LELIA ROTATION EASY SERV· Director· via Cyprus DRCOR
- J.J. ACCESS PAWNBROKERS· Director· via Cyprus DRCOR
- L. AGROBIO ELEMENTS· Secretary· via Cyprus DRCOR
- WE DO PRIVATE REAL ESTATE· Director· via Cyprus DRCOR
- SEROMAZO LIMITED· Secretary· via Cyprus DRCOR
- FERRAGAMO TRADING LIMITED· Secretary· via Cyprus DRCOR
- NIRA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- RELIABLE DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- NICOS MATHEOU PHARMACY LIMITED· Secretary· via Cyprus DRCOR
- G.N.C. DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- G.N.C. CYPRUS STAR HOMES LIMITED· Secretary· via Cyprus DRCOR
- ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΤΡΟΟΔΟΥΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- G.N.C. GROUP OF COMPANIES LIMITED· Secretary· via Cyprus DRCOR
- N.P. MATTHEOU LIMITED· Director· via Cyprus DRCOR
- G.N.C. CYPRUS INVESTMENT GROUP LIMITED· Secretary· via Cyprus DRCOR
- ΓΙΩΤΑ ΠΑΡΑΔΟΣΙΑΚΑ ΠΡΟΙΟΝΤΑ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ERBIL AVIATION (CY) LIMITED· Secretary· via Cyprus DRCOR
- L & E SWEET ROLL BAKERIES LTD· Director· via Cyprus DRCOR
- N & M SEAPLAY LTD· Director· via Cyprus DRCOR
- A & B MATHEOU ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- P.M.M. EATS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΣ ΜΑΤΘΑΙΟΥ — 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 ΜΑΤΘΑΙΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

14 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.

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FERRAGAMO TRADING LIMITED
Also holds roles at 1 other company
- ΝΕΟΦΥΤΟΣ ΙΩΑΝΝΟΥDirector
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G.N.C. DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΓΑΒΡΙΗΛ ΜΑΤΘΑΙΟΥSecretary
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J.J. ACCESS PAWNBROKERS
Also holds roles at 1 other company
- ACCESS TOWERS LIMITEDOwner
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L & E SWEET ROLL BAKERIES LTD
Also holds roles at 1 other company
- ELENA KOZHEVNIKOVADirector
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L. AGROBIO ELEMENTS
Also holds roles at 3 other companies
- ΟΛΓΑ ΛΟΙΖΙΔΟΥOwner
- ΑΝΤΩΝΑΚΗΣ ΠΙΕΡΟΥDirector
- ΔΗΜΗΤΡΗΣ Α. ΜΑΟΥΡΗDirector
●
LELIA ROTATION EASY SERV
Also holds roles at 4 other companies
- ΛΕΛΙΑ ΑΡΙΣΤΕΙΔΟΥOwner
- ΑΘΗΝΑ ΜΑΤΘΑΙΟΥSecretary
- ΣΤΕΛΙΟΣ ΖΑΓΚΟΥΛΟΣΟμόρρυθμος Συνέταιρος
●
N & M SEAPLAY LTD
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΜΙΧΑΛΗΣ ΚΩΣΤΑΝΤΙΝΟΥSecretary
●
N.P. MATTHEOU LIMITED
Also holds roles at 1 other company
- BOOMER SECRETARIAL LIMITEDSecretary
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NIRA ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
●
RELIABLE DEVELOPERS LIMITED
Also holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΝΕΟΦΥΤΟΣ ΙΩΑΝΝΟΥDirector
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ROCK FAROS (LATCHI)
Also holds roles at 2 other companies
- MARIO DEIMBACHERΕτερόρρυθμος Συνέταιρος
- ARCADIA RESPO CO. LTDΟμόρρυθμος Συνέταιρος
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WE DO PRIVATE REAL ESTATE
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΤΣΑΓΓΑΡΙΔΗΣOwner
- ΓΙΩΡΓΟΣ ΜΑΤΘΑΙΟΥDirector
- ΕΡΜΗΣ ΣΤΥΛΙΑΝΙΔΗΣSecretary
●
ΓΙΩΤΑ ΠΑΡΑΔΟΣΙΑΚΑ ΠΡΟΙΟΝΤΑ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΖΗΝΩΝΟΣDirector
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ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΤΡΟΟΔΟΥΣ ΛΙΜΙΤΕΔ
Also holds roles at 13 other companies
- ΑΝΔΡΕΑΣ ΣΑΒΒΑDirector
- ΑΡΗΣ ΑΡΙΣΤΕΙΔΟΥDirector
- ΑΡΙΣΤΟΤΕΛΗΣ ΚΑΥΚΑΛΙΑΣDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΝΙΚΟΣ ΜΑΤΘΑΙΟΥ. 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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