Who owns ΝΙΚΟΣ K ΝΙΚΟΛΑΙΔΗΣ?

No ownership or control links for ΝΙΚΟΣ K ΝΙΚΟΛΑΙΔΗΣ are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is ΝΙΚΟΣ K ΝΙΚΟΛΑΙΔΗΣ's risk level?

ΝΙΚΟΣ K ΝΙΚΟΛΑΙΔΗΣ has not yet been risk-scored â€” 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 K ΝΙΚΟΛΑΙΔΗΣ appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

ΝΙΚΟΣ K ΝΙΚΟΛΑΙΔΗΣ

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

ΝΙΚΟΣ K ΝΙΚΟΛΑΙΔΗΣ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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 K ΝΙΚΟΛΑΙΔΗΣ
- PRIMECO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- WAYGROVE LIMITED· Director· via Cyprus DRCOR
- RUNICK LIMITED· Director· via Cyprus DRCOR
- ABAKOS CORPORATE SERVICES LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΣ K ΝΙΚΟΛΑΙΔΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

4 parties Â· 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.

●
ABAKOS CORPORATE SERVICES LIMITED
Also holds roles at 6 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣDirector
- ΕΛΕΝΗ ΧΑΤΖΗΧΡΙΣΤΟΥΔΙΑDirector
●
PRIMECO INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΛΟΙΖΟΣ ΣΙΑΚΑΛΛΗΣDirector
●
RUNICK LIMITED
Also holds roles at 22 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣDirector
- ΓΕΩΡΓΙΟΣ ΡΩΣΣΟΣDirector
●
WAYGROVE LIMITED
Also holds roles at 22 other companies
- ΣΟΦΙΑ ΙΩΑΝΝΟΥDirector
- ΣΤΕΛΛΑ ΗΡΟΔΟΤΟΥDirector
- ΣΤΕΛΛΑ ΡΑΟΥΝΑDirector

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

/04

Sanctions & PEP screening

Name match â€” unverified

1 watchlist record share this exact name. These are possible matches by name only â€” not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

Who owns ΝΙΚΟΣ K ΝΙΚΟΛΑΙΔΗΣ?: No ownership or control links for ΝΙΚΟΣ K ΝΙΚΟΛΑΙΔΗΣ are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is ΝΙΚΟΣ K ΝΙΚΟΛΑΙΔΗΣ's risk level?: ΝΙΚΟΣ K ΝΙΚΟΛΑΙΔΗΣ has not yet been risk-scored â€” 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 K ΝΙΚΟΛΑΙΔΗΣ appear across sources?: ΝΙΚΟΣ K ΝΙΚΟΛΑΙΔΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.