Who owns ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣ Για ENN PANT?

No ownership or control links for ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣ Για ENN PANT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣ Για ENN PANT's risk level?

ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣ Για ENN PANT 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 ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣ Για ENN PANT appear across sources?

ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣ Για ENN PANT is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣ Για ENN PANT

Name: ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣ Για ENN PANT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣ Για ENN PANT, Person, CY

ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣ Για ENN PANT — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣ Για ENN PANT
- HANSALINK LIMITED· Alternate Director· via Cyprus DRCOR
- TALLINK AUTOEXPRESS LIMITED· Alternate Director· via Cyprus DRCOR
- TALLINK HIGH SPEED LINE LIMITED· Alternate Director· via Cyprus DRCOR
- TALLINK SEA LINE LIMITED· Alternate Director· via Cyprus DRCOR
- TALLINK SUPERFAST LIMITED· Alternate Director· via Cyprus DRCOR
- TALLINK HANSAWAY LIMITED· Alternate Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣ Για ENN PANT — 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 ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣ Για ENN PANT 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 ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣ Για ENN PANT 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.

●
HANSALINK LIMITED
Also holds roles at 6 other companies
- ENN PANTDirector
- MEELIS ASIDirector
- ΚΥΠΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥ Για MEELIS ASIAlternate Director
●
TALLINK AUTOEXPRESS LIMITED
Also holds roles at 6 other companies
- ASPIRE SECRETARIAL LTDSecretary
- ELISE NASSARDirector
- ENN PANTDirector
●
TALLINK HANSAWAY LIMITED
Also holds roles at 6 other companies
- ΚΥΠΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥ Για MEELIS ASIAlternate Director
- ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣ Για ELISE NASSARAlternate Director
- ASPIRE SECRETARIAL LTDSecretary
●
TALLINK HIGH SPEED LINE LIMITED
Also holds roles at 6 other companies
- ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣ Για ELISE NASSARAlternate Director
- ASPIRE SECRETARIAL LTDSecretary
- ELISE NASSARDirector
●
TALLINK SEA LINE LIMITED
Also holds roles at 6 other companies
- ELISE NASSARDirector
- ENN PANTDirector
- MEELIS ASIDirector
●
TALLINK SUPERFAST LIMITED
Also holds roles at 6 other companies
- ΚΥΠΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥ Για MEELIS ASIAlternate Director
- MEELIS ASIDirector
- ENN PANTDirector

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

/04

Common questions

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