Who owns ΓΙΑΝΝΑ ΝΙΚΟΛΑΟΥ?

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

What is ΓΙΑΝΝΑ ΝΙΚΟΛΑΟΥ's risk level?

ΓΙΑΝΝΑ 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 ΓΙΑΝΝΑ ΝΙΚΟΛΑΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΙΑΝΝΑ ΝΙΚΟΛΑΟΥ

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

ΓΙΑΝΝΑ ΝΙΚΟΛΑΟΥ — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

ΓΙΑΝΝΑ ΝΙΚΟΛΑΟΥ
- EGLI PRESS· Director· via Cyprus DRCOR
- CH.Y. CHESS GIFT SHOP· Owner· via Cyprus DRCOR
- ΤΟ ΣΠΙΤΙ ΤΟΥ ΑΡΩΜΑΤΟΣ (ΑΡΩΜΑΤΟΠΩΛΕΙΟ)· Director· via Cyprus DRCOR
- IMECH TRADING· Secretary· via Cyprus DRCOR
- EDIT LAB 8 MEDIA HAUS· Secretary· via Cyprus DRCOR
- BE YOUR STYLE BY TH· Secretary· via Cyprus DRCOR
- Υ.Ν MICROPHONE.COM LIMITED· Secretary· via Cyprus DRCOR
- D.Y.C. LTD· Secretary· via Cyprus DRCOR
- ΠΑΣΤΕΓΙΑΡΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- REBIRTH DAY SPA LIMITED· Secretary· via Cyprus DRCOR
- BARRACORA SURFACES LIMITED· Director· via Cyprus DRCOR
- KARFILT LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΑΝΝΑ 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 ΓΙΑΝΝΑ 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

Nothing further on ΓΙΑΝΝΑ ΝΙΚΟΛΑΟΥ 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.

●
BARRACORA SURFACES LIMITED
Also holds roles at 1 other company
- PAGESERVE LIMITEDSecretary
●
BE YOUR STYLE BY TH
Also holds roles at 2 other companies
- ΘΕΟΔΩΡΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥOwner
- ΑΝΤΗΣ ΝΙΚΟΛΑΟΥDirector
●
CH.Y. CHESS GIFT SHOP
Also holds roles at 3 other companies
- ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥSecretary
- ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΑΝΑΣΤΑΣΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
D.Y.C. LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
●
EDIT LAB 8 MEDIA HAUS
Also holds roles at 3 other companies
- ΕΛΕΝΑ ΓΙΩΡΓΑΚΗOwner
- ΠΑΥΛΟΣ ΝΙΚΟΛΑΟΥDirector
- ΣΑΒΒΑΣ ΝΙΚΟΛΑΟΥDirector
●
EGLI PRESS
Also holds roles at 7 other companies
- ΑΝΤΡΕΑΣ ΠΑΡΤΖΙΛΗΣDirector
- ΧΡΙΣΤΙΝΑ ΝΙΚΟΛΑΟΥDirector
- ΧΡΙΣΤΙΝΑ ΝΙΚΟΛΑΟΥSecretary
●
IMECH TRADING
Also holds roles at 4 other companies
- EMA MECHANICAL CONTRACTORS LTDOwner
- ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΟΛΗΣDirector
- ΠΑΥΛΟΣ ΝΙΚΟΛΑΟΥDirector
●
KARFILT LIMITED
Also holds roles at 1 other company
- ΣΤΕΛΙΟΣ ΜΟΥΡΟΥΤΗΣSecretary
●
REBIRTH DAY SPA LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ Α. ΝΙΚΟΛΑΟΥDirector
●
ΠΑΣΤΕΓΙΑΡΑ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΠΑΝΙΚΟΣ ΜΟΥΡΟΥΤΗΣSecretary
●
ΤΟ ΣΠΙΤΙ ΤΟΥ ΑΡΩΜΑΤΟΣ (ΑΡΩΜΑΤΟΠΩΛΕΙΟ)
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΜΙΧΑΗΛOwner
- ΠΑΥΛΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΣΑΒΒΑΣ ΝΙΚΟΛΑΟΥDirector
●
Υ.Ν MICROPHONE.COM LIMITED
Also holds roles at 1 other company
- ΓΙΑΝΝΗΣ ΝΙΚΟΛΑΟΥDirector

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

/04

Common questions

Who owns ΓΙΑΝΝΑ ΝΙΚΟΛΑΟΥ?: No ownership or control links for ΓΙΑΝΝΑ ΝΙΚΟΛΑΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΓΙΑΝΝΑ ΝΙΚΟΛΑΟΥ's risk level?: ΓΙΑΝΝΑ 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 ΓΙΑΝΝΑ ΝΙΚΟΛΑΟΥ appear across sources?: ΓΙΑΝΝΑ ΝΙΚΟΛΑΟΥ 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 ΓΙΑΝΝΑ ΝΙΚΟΛΑΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…