Who owns ΕΥΑΓΓΕΛΙΑ ΝΙΚΟΛΑΙΔΟΥ?

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

What is ΕΥΑΓΓΕΛΙΑ ΝΙΚΟΛΑΙΔΟΥ's risk level?

ΕΥΑΓΓΕΛΙΑ ΝΙΚΟΛΑΙΔΟΥ 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 ΕΥΑΓΓΕΛΙΑ ΝΙΚΟΛΑΙΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΥΑΓΓΕΛΙΑ ΝΙΚΟΛΑΙΔΟΥ

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

ΕΥΑΓΓΕΛΙΑ ΝΙΚΟΛΑΙΔΟΥ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

ΕΥΑΓΓΕΛΙΑ ΝΙΚΟΛΑΙΔΟΥ
- TOMSET MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- GREATNECK HOLDING LIMITED· Secretary· via Cyprus DRCOR
- FORTRIER SECURITIES LIMITED· Secretary· via Cyprus DRCOR
- LAXSFER CAPITAL GROUP LIMITED· Director· via Cyprus DRCOR
- RESINA TRADING LIMITED· Director· via Cyprus DRCOR
- ZAFFORT TRADING LIMITED· Director· via Cyprus DRCOR
- ROXSONA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LOSTIKA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ALRECT HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TAFFEX HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ILLC TRADING & INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- MANTOKALI TRADING LIMITED· Director· via Cyprus DRCOR
- VERODIX HOLDINGS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

12 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.

●
ALRECT HOLDINGS LIMITED
Also holds roles at 2 other companies
- GOODGATE SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
●
FORTRIER SECURITIES LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
●
ILLC TRADING & INVESTMENTS LIMITED
Also holds roles at 2 other companies
- GOODGATE SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
●
LAXSFER CAPITAL GROUP LIMITED
Also holds roles at 2 other companies
- GOODGATE SECRETARIAL LIMITEDSecretary
- ΛΟΥΙΖΑ ΚΥΡΙΑΚΟΥDirector
●
LOSTIKA HOLDINGS LIMITED
Also holds roles at 2 other companies
- GOODGATE SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
●
MANTOKALI TRADING LIMITED
Also holds roles at 2 other companies
- GOODGATE SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΛΕΤΤΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥDirector
●
RESINA TRADING LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΛΕΤΤΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥSecretary
●
ROXSONA HOLDINGS LIMITED
Also holds roles at 3 other companies
- ALBINA DZANHOTOVNA BOCKLI-KARDANOVADirector
- GOODGATE SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
●
TAFFEX HOLDINGS LIMITED
Also holds roles at 2 other companies
- GOODGATE SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
●
TOMSET MANAGEMENT LIMITED
Also holds roles at 1 other company
- GOODGATE SECRETARIAL LIMITEDSecretary
●
VERODIX HOLDINGS LIMITED
Also holds roles at 2 other companies
- GOODGATE SECRETARIAL LIMITEDSecretary
- ΛΟΥΙΖΑ ΚΥΡΙΑΚΟΥDirector
●
ZAFFORT TRADING LIMITED
Also holds roles at 2 other companies
- GOODGATE SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector

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

/04

Common questions

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