Who owns ΝΙΚΟΛΑΣ ΜΑΝΤΗΣ?

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

What is ΝΙΚΟΛΑΣ ΜΑΝΤΗΣ's risk level?

ΝΙΚΟΛΑΣ ΜΑΝΤΗΣ 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 ΜΑΝΤΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΝΙΚΟΛΑΣ ΜΑΝΤΗΣ

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

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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 ΜΑΝΤΗΣ
- PEPALAND INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- MANKAIS HOMES LIMITED· Director· via Cyprus DRCOR
- MANTIS & ATHINODOROU LLC· Director· via Cyprus DRCOR
- ATMA TRUST LTD· Director· via Cyprus DRCOR
- MANATH LIMITED· Director· via Cyprus DRCOR
- DIMENSION ELEVEN (D11) FINANCIAL CONSULTANCY LTD· Secretary· via Cyprus DRCOR
- NIMICO ESTATES LTD· Director· via Cyprus DRCOR
- NIMICO INSURANCE AGENTS LIMITED· Secretary· via Cyprus DRCOR
- PENEMA ESTATES LTD· Director· via Cyprus DRCOR
- ORIVANTE HOLDINGS LTD· Secretary· via Cyprus DRCOR
- FORTIORA TRUSTEES LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

9 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.

●
ATMA TRUST LTD
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΜΑΝΤΗΣSecretary
- ΜΙΧΑΛΗΣ ΜΑΝΤΗΣDirector
●
MANATH LIMITED
Also holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΜΑΝΤΗΣSecretary
- ΜΙΧΑΛΗΣ ΜΑΝΤΗΣDirector
- ΠΗΝΕΛΟΠΗ ΑΘΗΝΟΔΩΡΟΥ ΜΑΝΤΗDirector
●
MANKAIS HOMES LIMITED
Also holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΜΑΝΤΗΣSecretary
- ΜΙΧΑΛΗΣ ΜΑΝΤΗΣDirector
- ΠΗΝΕΛΟΠΗ ΑΘΗΝΟΔΩΡΟΥ ΜΑΝΤΗDirector
●
MANTIS & ATHINODOROU LLC
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΜΑΝΤΗΣDirector
- ΜΙΧΑΛΗΣ ΜΑΝΤΗΣSecretary
●
NIMICO ESTATES LTD
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΜΑΝΤΗΣSecretary
- ΜΙΧΑΛΗΣ ΜΑΝΤΗΣDirector
●
NIMICO INSURANCE AGENTS LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΜΑΝΤΗΣDirector
●
ORIVANTE HOLDINGS LTD
Also holds roles at 1 other company
- PAUL MACCARTHYDirector
●
PENEMA ESTATES LTD
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΜΑΝΤΗΣSecretary
- ΜΙΧΑΛΗΣ ΜΑΝΤΗΣDirector
●
PEPALAND INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΜΑΝΤΗΣSecretary
- ΜΙΧΑΛΗΣ ΜΑΝΤΗΣDirector

9 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 ΝΙΚΟΛΑΣ ΜΑΝΤΗΣ. 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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