Who owns ΙΩΑΝΝΗΣ Κ. ΝΙΚΟΛΑΟΥ?

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

What is ΙΩΑΝΝΗΣ Κ. ΝΙΚΟΛΑΟΥ's risk level?

ΙΩΑΝΝΗΣ Κ. ΝΙΚΟΛΑΟΥ 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 ΙΩΑΝΝΗΣ Κ. ΝΙΚΟΛΑΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΙΩΑΝΝΗΣ Κ. ΝΙΚΟΛΑΟΥ

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

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 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

ΙΩΑΝΝΗΣ Κ. ΝΙΚΟΛΑΟΥ
- INOVEST ENTERPRISES LIMITED· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- EVANGELIDES AUTO ELECTRICAL SUPPLIES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- PAMBINOS CH. SPORTING SPOT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΘΕΡΜΟΣΙΦΩΝΕΣ "ΠΥΡΙΝΟΣ"· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- KPMG LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΗΣ Κ. ΝΙΚΟΛΑΟΥ — 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 ΙΩΑΝΝΗΣ Κ. ΝΙΚΟΛΑΟΥ 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

/03

People & control

5 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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EVANGELIDES AUTO ELECTRICAL SUPPLIES
Also holds roles at 45 other companies
- ΕΥΑΓΓΕΛΟΣ Μ. ΕΥΑΓΓΕΛΙΔΗΣOwner
- ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΜΑΡΙΑ Α. ΠΑΠΑΚΩΣΤΑΟμόρρυθμος Συνέταιρος
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INOVEST ENTERPRISES LIMITED
Also holds roles at 52 other companies
- D.A SECRETARIAL LIMITEDSecretary
- ΑΘΗΝΑ ΝΕΟΦΥΤΟΥDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥAuthorised Person
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KPMG LIMITED
Also holds roles at 41 other companies
- ΚΑΤΕΡΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥDirector
- ΑΛΚΗΣΤΗ ΙΑΚΩΒΟΥSecretary
- ΑΝΑΣΤΑΣΗΣ Ι ΓΙΑΣΕΜΙΔΗΣDirector
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PAMBINOS CH. SPORTING SPOT
Also holds roles at 49 other companies
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ΘΕΡΜΟΣΙΦΩΝΕΣ "ΠΥΡΙΝΟΣ"
Also holds roles at 10 other companies
- ΧΡΙΣΤΟΣ ΑΝΔΡΕΟΥ ΜΙΧΑΗΛOwner
- ΑΓΓΕΛΟΣ Μ. ΓΡΗΓΟΡΙΑΔΗΣΟμόρρυθμος Συνέταιρος
- ΑΛΕΞΑΝΔΡΟΣ Σ. ΣΟΦΟΚΛΕΟΥΣΟμόρρυθμος Συνέταιρος

5 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 ΙΩΑΝΝΗΣ Κ. ΝΙΚΟΛΑΟΥ. 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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